-----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, EatdlVP9+G9KsvMKEMAFGffVVTZ2x+/lku6I7UtiBX8UZEZRWj6T5UimUHcWWIUP CnLnw85yvQL3ZJeNdSn1sw== 0001209191-09-032385.txt : 20090615 0001209191-09-032385.hdr.sgml : 20090615 20090615214314 ACCESSION NUMBER: 0001209191-09-032385 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090611 FILED AS OF DATE: 20090615 DATE AS OF CHANGE: 20090615 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VON KOELLER KARSTEN CENTRAL INDEX KEY: 0001280686 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13779 FILM NUMBER: 09893094 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAREY W P & CO LLC CENTRAL INDEX KEY: 0001025378 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 133912578 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 2124921100 MAIL ADDRESS: STREET 1: 50 ROCKEFELLER PLAZA CITY: NEW YORK STATE: NY ZIP: 10020 FORMER COMPANY: FORMER CONFORMED NAME: CAREY DIVERSIFIED LLC DATE OF NAME CHANGE: 19971017 FORMER COMPANY: FORMER CONFORMED NAME: CAREY DIVERSIFIED PROPERTIES LLC DATE OF NAME CHANGE: 19961017 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-06-11 0 0001025378 CAREY W P & CO LLC WPC 0001280686 VON KOELLER KARSTEN C/O W. P. CAREY & CO. LLC 50 ROCKEFELLER PLAZA NEW YORK NY 10020 1 0 0 0 Common Stock 2009-06-11 4 A 0 1429 0.00 A 8557.8693 D Granted in October 2008 under the Issuer's 2009 Non-Employee Directors' Incentive Plan subject to stockholder approval the plan, which occurred on June 11, 2009. These restricted share units, which are convertible on a one-for-one basis into shares of the Issuer's common stock, vest immediately but receipt of the underlying shares is automatically deferred until separation of service. Includes 465.7601 shares acquired between 7/21/2008 and 4/15/2009 under the Issuer's dividend reinvestment plan. /s/ James A. Fitzgerald, Attorney-in-fact 2009-06-15 EX-24.4_291058 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of James Fitzgerald, Paul Marcotrigiano, Charles Keyser and Susan Hyde, signing singly, the undersigned's true and lawful attorney in fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of one, all or any combination of: W. P. Carey & Co. LLC, Corporate Property Associates 14, Corporate Property Associates 15, Corporate Property Associates 16 Global and/or Corporate Property Associates 17 Global (each, a "Company" and collectively the "Companies"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of any of the Companies; (3) 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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. 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 any 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 this 8th day of April, 2009. /s/ Karsten von Koeller Signature Karsten von Koeller Print Name -----END PRIVACY-ENHANCED MESSAGE-----