People: Realty Income Corp (O)

Summary

Name	Age	Since	Current Position
Michael McKee	67	2012	Chairman of the Board, Lead Independent Director
John Case	49	2013	President, Chief Investment Officer
Thomas Lewis	60	2001	Vice Chairman of the Board, Chief Executive Officer
Paul Meurer	47	2001	Chief Financial Officer, Executive Vice President, Treasurer
Gary Malino	55	2001	President, Chief Operating Officer
Michael Pfeiffer	52	2002	Executive Vice President, General Counsel, Secretary
Richard Collins	64	2005	Executive Vice President - Portfolio Management
Sumit Roy	43	2013	Executive Vice President - Acquisitions
Greg Fahey	52	2013	Senior Vice President, Controller
Laura King	51	2008	Senior Vice President, Assistant General Counsel and Assistant Secretary
Robert Israel	63	2006	Senior Vice President - Research
Kathleen Allen	67	2000	Independent Director
A. Larry Chapman	66	2012	Independent Director
Priya Huskins	40	2007	Independent Director
Gregory McLaughlin	53	2007	Independent Director
Ronald Merriman	68	2005	Independent Director

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Biographies

Name	Description
Michael McKee	Mr. Michael D. McKee is Chairman of the Board, Lead Independent Director of Realty Income Corp. He is the Chief Executive Officer of Bentall Kennedy (U.S.), a registered real estate investment advisor (February 2010-present). He was the Vice Chairman (1999-2008) and Chief Executive Officer (2007-2008) of The Irvine Company, a privately-held real estate investment company, as well as Chief Operating Officer (2001-2007), Chief Financial Officer (1997-2001) and Executive Vice President (1994-1999) of The Irvine Company. Prior to joining The Irvine Company, Mr. McKee was a partner in the law firm of Latham & Watkins (1986-1994). He has served on the board of directors of HCP, Inc. (NYSE: HCP) (1987-present) where he serves as Lead Director, Bentall Kennedy (U.S.) (2008-2012), First American Financial Corporation (NYSE: FAF) (2011-present), the Tiger Woods Foundation (2006-present), The Irvine Company (1998-2008) and Hoag Hospital Foundation (1999-2008).
John Case	Mr. John P. Case is President, Chief Investment Officer of Realty Income Corp. From April 2010 through February 2013, he served as Executive Vice President, Chief Investment Officer. Prior to that, Mr. Case was a real estate investment banker in New York for 19 years, most recently as Co-Head of Real Estate Investment Banking for RBC Capital Markets from 2009 to 2010 where he also served on the firm’s Global Investment Banking Management Committee. Additionally, Mr. Case was Co-Head of Americas Real Estate Investment Banking at UBS from 2006 to 2009 and began his career in Real Estate Investment Banking at Merrill Lynch where he worked for 15 years and was named a Managing Director in 2000. Mr. Case was a member of the Board of Directors of the National Multi-Housing Council (NMHC) from 2001 to 2009, serving on the Executive Committee from 2002 to 2004, and is also a member of the President’s Council of The Real Estate Roundtable.
Thomas Lewis	Mr. Thomas A. Lewis Jr., is Vice Chairman of the Board, Chief Executive Officer of Realty Income Corp. He is also vice chairman of the Board of Directors and has been a member of the Board of Directors since September 1993. Mr. Lewis in 1987 and has served in a variety of executive positions, including Senior Vice President, Capital Markets until 1997 when he was named Chief Executive Officer. In 2000-2001, he also held the position of President. Prior to that, Mr. Lewis was an executive with Johnstown Capital, a real estate investment company (1982-1987), an investment specialist with Sutro & Co., Inc. (1979-1982), and in marketing with Procter & Gamble (1974-1979). He has also served as a member of the board of directors and is chairman of the compensation committee of Sunstone Hotel Investors, Inc. (NYSE: SHO) (2006-present).
Paul Meurer	Mr. Paul M. Meurer is Chief Financial Officer, Executive Vice President, Treasurer of Realty Income Corp. Prior to that, he was a director in Merrill Lynch & Co.’s Real Estate Investment Banking Group (1992-2001), a real estate consultant with General Atlantic Partners (1991) and worked in the Real Estate Investment Banking Department at Goldman Sachs & Co. (1987-1990).
Gary Malino	Mr. Gary M. Malino is President, Chief Operating Officer of Realty Income Corp. He joined in 1985 and served in executive positions until 1994 when he was named Chief Financial Officer and Treasurer. Prior to joining Realty Income, he was a certified public accountant for a Los Angeles based accounting firm (1981-1985) and assistant controller with McMillin Development Company, a real estate development company (1979-1981).
Michael Pfeiffer	Mr. Michael R. Pfeiffer is Executive Vice President, General Counsel, Secretary of Realty Income Corp. He joined in 1990 and served as Corporate Counsel until 1995, when he was named General Counsel and Secretary. Mr. Pfeiffer left in September 2001 and served as Executive Vice President and General Counsel for Westfield Corporation, Inc., a retail shopping mall owner, until May 2002, at which time he returned to as Executive Vice President, General Counsel and Secretary. Prior to 1990, Mr. Pfeiffer was in private practice with a law firm specializing in real estate transactional law and served as associate counsel with First American Title Insurance Company. He is a licensed attorney and member of the State Bar of California and Florida. Mr. Pfeiffer is a licensed Real Estate Broker in California and holds the real estate officer license.
Richard Collins	Mr. Richard G. Collins is Executive Vice President - Portfolio Management of Realty Income Corp. Prior to becoming Executive Vice President, Portfolio Management, Mr. Collins served as the President of subsidiary, Crest. He joined in 1990 and has served in a variety of positions, including Vice President, Portfolio Management and Senior Vice President, Portfolio Acquisitions. Prior to that, he was involved as a principal in the acquisition and sale of land and commercial real estate, as a general partner for land and commercial real estate partnerships (1979-1990) and as a leasing and sales specialist in the Office Properties Division for Grubb & Ellis Commercial Real Estate Services (1974-1979).
Sumit Roy	Mr. Sumit Roy is Executive Vice President - Acquisitions of Realty Income Corp. From September 2011 to February 2013, he was Senior Vice President, Acquisitions. Prior to that, Mr. Roy was an Executive Director, Global Real Estate, Lodging & Leisure, for UBS Investment Bank in New York (UBS). Prior to working at UBS, Mr. Roy was a Manager in the Corporate Finance Group at Meadwestvaco (2003-2004), an Associate in the Technology Investment Banking Group at Merrill Lynch (2001-2003), and a Principal at Cap Gemini Ernst & Young LLP (1994-1999).
Greg Fahey	Mr. Greg Fahey is Senior Vice President, Controller of Realty Income Corp. From April 1998 to February 2013, he served as Vice President, Controller. He joined in January 1986 and served in a variety of accounting positions prior to becoming Vice President, Controller in 1998. Prior to that, Mr. Fahey gained experience as an accountant, loan officer and mortgage broker. He is accredited as a Certified Management Accountant.
Laura King	Ms. Laura S. King is Senior Vice President, Assistant General Counsel and Assistant Secretary of Realty Income Corp. From November 1998 to December 2008, she was the Vice President, Assistant General Counsel and Assistant Secretary. She joined in 1985 and held investor services and legal positions until her promotion to Vice President, Assistant General Counsel in 1998. Prior to that, Ms. King held accounting positions with Southern California Savings and Loan Associations. She is a licensed attorney and member of the State Bar of California.
Robert Israel	Mr. Robert J. Israel is Senior Vice President - Research of Realty Income Corp. He joined in 1997 and served as Senior Research Director, Associate Vice President and Vice President of research prior to being promoted to his current position. Prior to that, Mr. Israel was a Vice President of corporate banking for First National Bank and a Corporate Banker for City National Bank.
Kathleen Allen	Dr. Kathleen R. Allen, Ph.D., is Independent Director of Realty Income Corp. She is a professor at the Marshall School of Business and the director of the Center for Technology Commercialization at the University of Southern California (1991-present). She was the co-founder and chairwoman of Gentech Corporation (1994-2004). Dr. Allen incorporated a non-profit institute, the National Network for Technology Entrepreneurship and Commercialization (N2TEC), in January 2006. This institute is dedicated to economic development through technology entrepreneurship and Dr. Allen is the Chief Executive Officer and serves on its board of directors. She also serves as a consultant to a medical technology venture and an aerospace company and is the author of 17 books in the field of entrepreneurship and technology, a field in which she is considered an experience.
A. Larry Chapman	Mr. A. Larry Chapman is Independent Director of Realty Income Corp. He is a retired 37-year veteran of Wells Fargo, having served most recently as Executive Vice President and the Head of Commercial Real Estate from 2006 until his retirement in June 2011, and as a member of the Wells Fargo Management Committee. Mr. Chapman joined Wells Fargo in 1974 in its Houston Real Estate office. In 1987, he was promoted to President of Wells Fargo Realty Advisors, a wholly-owned subsidiary of Wells Fargo & Co. The subsidiary’s primary responsibility was managing Wells Fargo Mortgage and Equity Trust, which was formed in 1970 and sold in 1989. He remained President of Wells Fargo Realty Advisors until 1990, and was promoted to Group Head of the Wells Fargo Real Estate Group in 1993. Mr. Chapman managed the Wells Fargo Real Estate Group until his 2006 promotion to Executive Vice President and Head of Commercial Real Estate for Wells Fargo on a nationwide basis. Mr. Chapman is a former board member of the Fisher Center for Real Estate and Urban Economics at the University of California, Berkeley; past governor and trustee of the Urban Land Institute; former member of the National Association of Real Estate Investment Trusts; and member and past trustee of the International Council of Shopping Centers.
Priya Huskins	Ms. Priya Cherian Huskins is Independent Director of Realty Income Corp. She is Senior Vice President and partner at Woodruff-Sawyer & Co., a commercial insurance brokerage firm (2003-present). Prior to joining Woodruff-Sawyer & Co., Ms. Huskins served as a corporate and securities attorney at the law firm of Wilson Sonsini Goodrich & Rosati (1997-2003). She has served on the advisory board of the Stanford Rock Center for Corporate Governance since 2012, and served on the board of directors of the National Association of Corporate Directors, Silicon Valley Chapter (2006 – 2013).
Gregory McLaughlin	Mr. Gregory T. McLaughlin is Independent Director of Realty Income Corp. Mr. McLaughlin is currently the President and Chief Executive Officer of the Tiger Woods Corporation and Philanthropic Foundation in Irvine, California (1999-present). Prior to joining the Woods Corporation, Mr. McLaughlin was Vice President of Business Development of the Western Golf Association / Evans Scholars Foundation (1993-1999) and Vice President of Business Development of the Los Angeles Junior Chamber of Commerce (1988-1993). He is currently a member of the board of directors of the Tiger Woods Foundation (2005-present).
Ronald Merriman	Mr. Ronald L. Merriman is Independent Director of Realty Income Corp. He is a retired Vice Chairman and partner of KPMG LLP, a global accounting and consulting firm (1967-1997). At KPMG LLP, Mr. Merriman served as Vice Chairman of the Executive Management Committee. More recently, Mr. Merriman was the managing director of Merriman Partners, a management advisory firm (2003-2011). Prior to founding Merriman Partners, Mr. Merriman served as a managing director of O’Melveny & Myers law firm (2000-2003), Executive Vice President of Carlson Wagonlit Travel (1999-2000) and President of Ambassador Performance Group, Inc. (1997-1999). Mr. Merriman has served on the board of directors and is the chairman of the audit committee of the following public companies: Aircastle Limited (NYSE: AYR)(2006-present), Pentair, Ltd., formerly Pentair, Inc. (NYSE: PNR)(2005-present) and Haemonetics Corporation (NYSE: HAE)(2005-present). Additionally, he serves on the compensation committee for both Aircastle Limited (2012 – Present) and Haemonetics Corporation (2011 – Present).

Basic Compensation

Name	Fiscal Year Total
Michael McKee	--
John Case	1,858,500
Thomas Lewis	4,515,330
Paul Meurer	1,439,490
Gary Malino	2,035,350
Michael Pfeiffer	1,440,020
Richard Collins	817,703
Sumit Roy	--
Greg Fahey	--
Laura King	--
Robert Israel	--
Kathleen Allen	--
A. Larry Chapman	--
Priya Huskins	--
Gregory McLaughlin	--
Ronald Merriman	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Michael McKee	0	0
John Case	0	0
Thomas Lewis	40,002	493,793
Paul Meurer	0	0
Gary Malino	26,664	340,589
Michael Pfeiffer	132,900	334,877
Richard Collins	50,500	7,771
Sumit Roy	0	0
Greg Fahey	0	0
Laura King	0	0
Robert Israel	0	0
Kathleen Allen	0	0
A. Larry Chapman	0	0
Priya Huskins	0	0
Gregory McLaughlin	0	0
Ronald Merriman	0	0

Insider Trading

Name	Shares Traded	Price
MALINO GARY M	200	$0.00
FAHEY GREGORY J	2,673	$54.15
MALINO GARY M	61,132	$52.26
CASE JOHN P III	6,000	$52.28
COLLINS RICHARD G	13,605	$52.17
MCKEE MICHAEL DALE	4,000	$0.00
MCLAUGHLIN GREGORY T	1,467	$52.03
CHAPMAN A LARRY	488	$52.03
MERRIMAN RONALD LEWIS	1,711	$52.03
MERRIMAN RONALD LEWIS	4,000	$0.00
MCLAUGHLIN GREGORY T	4,000	$0.00
HUSKINS PRIYA CHERIAN	1,467	$52.03
CHAPMAN A LARRY	4,000	$0.00
ALLEN KATHLEEN R	4,000	$0.00
HUSKINS PRIYA CHERIAN	4,000	$0.00
FAHEY GREGORY J	1,000	$51.57
PFEIFFER MICHAEL R	3,500	$51.18
PFEIFFER MICHAEL R	120	$0.00
KING LAURA S	8,550	$50.50
MEURER PAUL M	17,761	$50.55
ISRAEL ROBERT J	4,939	$50.12
CASE JOHN P III	6,837	$49.67
ROY SUMIT	3,450	$44.76
CASE JOHN P III	18,000	$43.87
PFEIFFER MICHAEL R	9,000	$43.88

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People: Realty Income Corp (O)

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Summary

Biographies

Basic Compensation

Options Compensation

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