UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Resignation of Director. Effective November 13, 2025, Daniel Santiago resigned from all positions that he held at STORE Capital LLC (the “Company”) and its subsidiaries, including as a member of the Board of Directors (the “Board”).
Appointment of New Directors. On November 13, 2025, in connection with the resignation of Mr. Santiago, the Board authorized the appointment of Thomas Shin and Luiz Paiva to the Board, effective as of November 13, 2025.
Mr. Shin joined GIC in 2010 and is a Managing Director on the Americas Real Estate Investment Team. In this role, he leads the real estate team in San Francisco where he oversees fund investments and strategic alternative sectors, while serving as a member of the Americas Real Estate Investment Committee. Prior to joining GIC, he was an investment manager at Prologis. Mr. Shin holds a bachelor of science degree from Carnegie Mellon University.
Mr. Paiva joined GIC in 2021 and is a Vice President on the Americas Real Estate Investment Team. In this role, Mr. Paiva oversees investments and relationships in Brazil and the rest of South America. Prior to joining GIC, Mr. Paiva was an investment banker at Artica Investments. Mr. Paiva holds a bachelor degree in Mechanical-Aeronautical Engineering from ITA - Instituto Tecnológico de Aeronáutica, where he graduated magna cum laude. He is also a CFA charterholder.
In accordance with the terms of the Fourth Amended and Restated Limited Liability Company Agreement of the Company, dated as of February 24, 2025 (the “LLC Agreement”), Messrs. Shin and Paiva will not be entitled to receive any compensation from the Company for their services rendered as directors.
GIC nominated Messrs. Shin and Paiva (and had previously nominated Mr. Santiago) to the Board, pursuant to its Board member designation rights in the LLC Agreement. There is no family relationship between Messrs. Shin and Paiva or any of the Company’s other directors or executive officers. Due to their positions at GIC, each of Messrs. Shin and Paiva is a party to the related party transactions disclosed in the Company’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 5, 2025.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| STORE Capital LLC | ||||||
| Dated: November 18, 2025 | ||||||
| By: | /s/ Chad A. Freed | |||||
| Chad A. Freed | ||||||
| Executive Vice President – General Counsel | ||||||