Four Corners Property Trust, Inc., on November 10, 2015, in connection with the completion of the spin off of select real estate and restaurant assets of Darden Restaurants, Inc. into the Company (the Spin-Off), on November 9, 2015, Douglas B. Hansen, Jr., John Moody and Marran H. Ogilvie were appointed directors of the Company. On December 23, 2015, the Board of Directors (the Board) of the Company approved the compensation terms for the non-employee directors, Mr. Hansen, Mr. Moody, Ms. Ogilvie and Mr. Paul E. Szurek.