-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SxtorgEhmeM2CGSEdPqbiaI4Rm+ss5q/c2wGhOgEQgRIYpxQTn07xa0MOVpwdHpS 32PDnnQOwKQq8wnn1hwx1Q== 0001209191-04-020085.txt : 20040408 0001209191-04-020085.hdr.sgml : 20040408 20040408162426 ACCESSION NUMBER: 0001209191-04-020085 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030828 FILED AS OF DATE: 20040408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WINFIELD IVAN J CENTRAL INDEX KEY: 0001046368 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11975 FILM NUMBER: 04725140 BUSINESS ADDRESS: STREET 1: 5005 ROCKSIDE RD CITY: INDEPENDENCE STATE: OH ZIP: 44131 MAIL ADDRESS: STREET 1: 5005 ROCKSIDE RD CITY: INDEPENDENCE STATE: OH ZIP: 44131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOYKIN LODGING CO CENTRAL INDEX KEY: 0001015859 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 341824586 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: GUILDHALL BLDG 45 W PROSPECT AVE STREET 2: SUITE 1500 CITY: CLEVELAND STATE: OH ZIP: 44115 BUSINESS PHONE: 2164301200 MAIL ADDRESS: STREET 1: GUILDHALL BLDG 45 W PROSPECT AVE STREET 2: SUITE 1500 CITY: CLEVELAND STATE: OH ZIP: 44115 FORMER COMPANY: FORMER CONFORMED NAME: BOYKIN LODGING TRUST INC DATE OF NAME CHANGE: 19960604 4 1 bcl06829_bcl1ijw.xml MAIN DOCUMENT DESCRIPTION X0201 4 2003-08-28 0 0001015859 BOYKIN LODGING CO BOY 0001046368 WINFIELD IVAN J 30901 AINSWORTH DR. PEPPER PIKE OH 44124 1 0 0 0 Deferred Compensation Units 2003-08-28 4 A 0 552.399 7.92 A Common Shares 552.399 21552.399 D Deferred Compensation Units 2003-12-03 4 A 0 478.665 9.14 A Common Shares 478.665 22031.064 D Deferred Compensation Units 2003-12-31 4 A 0 1072.961 9.32 A Common Shares 1072.961 23104.025 D Deferred Compensation Units 2004-03-01 4 A 0 470.43 9.30 A Common Shares 470.43 23574.455 D Each unit is the equivalent of one Common Share. The value of amounts credited to a director under the Deferred Compensation Plan increases or decreases based on the market value of the Company's Common Shares plus the value of dividends or other distributions on the Company's Common Shares. Distribution of amounts credited to a director under the Deferred Compensation Plan commence (i) on a date elected by the director, provided that the date is not earlier than the January 1 following the year in which the director attains age 55, and not later than the January 1 following the year in which the director attains age 72, or (ii) within ninety (90) days after the date of the director's death or disability. /s/ Robert M. Loesch, Attorney-in-Fact 2004-04-07 EX-24 3 poawinfield.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Shereen P. Jones, Andrew C. Alexander and Robert M. Loesch, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Boykin Lodging Company (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth below. /s/ Ivan J. Winfield Signature Ivan J. Winfield Print Name Date: August 28, 2002 -----END PRIVACY-ENHANCED MESSAGE-----