1、+PEOPLE PROPERTIES PROCESSESD R I V I N G G R O W T H79608_cvr.qxd 4/27/05 3:59 PM Page 1C O R P O R AT E D ATACorporate Headquarters2795 East Cottonwood ParkwaySuite 400Salt Lake City,Utah 84121801-562-5556Transfer AgentAmerican Stock Transfer&TrustCompany59 Maiden LaneNew York,New York 10038Indepe
2、ndent AuditorsPricewaterhouseCoopersSalt Lake City,UtahLegal CounselClifford ChanceNew York,New YorkStock InformationThe Companys common stocktrades on the New York StockExchange under the symbol“EXR”Annual Meeting of ShareholdersExtra Space Storage Inc.s annualmeeting of shareholders will beheld Ma
3、y 16,2005 at the GrandAmerica Hotel in Salt Lake City,Utah.Form 10-K InformationA copy of the Companys annualreport on Form 10-K,filed with theSecurities Exchange Commission,will be furnished,free of chargeon written request to:Investor Relations2795 East Cottonwood ParkwaySuite 400Salt Lake City,Ut
4、ah 84121801-562-5556A fully downloadable version ofthe Companys annual reportcan also be found on theCompanys website in theinvestor relations section.E X E C U T I V E O F F I C E R S1 Kenneth M.WoolleyChairman of the Board,Chief Executive Officer2 Kent W.ChristensenSenior Vice President,Chief Fina
5、ncial Officer3 Charles L.AllenSenior Vice President,Senior Legal Counsel4 Timothy ArthursSenior Vice President,Operations5 Richard TannerSenior Vice President,Development6 Kenneth T.WoolleySenior Vice President,Acquisitions7 Scott StubbsSenior Vice President,Accounting8 James OverturfSenior Vice Pre
6、sident,MarketingB O A R D O F D I R E C T O R SKenneth M.WoolleyChairman of the Board,ChiefExecutive Officer,Extra SpaceStorage Inc.Anthony FanticolaRetired Chairman and ChiefExecutive Officer,A.FanticolaCompanies,Inc.Joe MargolisCo-founder,Partner,Arsenal Real Estate FundsRoger B.PorterIBM Professo