0001025996-23-000089.txt : 20230414 0001025996-23-000089.hdr.sgml : 20230414 20230414182004 ACCESSION NUMBER: 0001025996-23-000089 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230412 FILED AS OF DATE: 20230414 DATE AS OF CHANGE: 20230414 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roth Heidi Rena CENTRAL INDEX KEY: 0001352772 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12675 FILM NUMBER: 23822331 MAIL ADDRESS: STREET 1: 12200 W. OLYMPIC BLVD. STREET 2: SUITE 200 CITY: LOS ANGELES STATE: CA ZIP: 90064 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KILROY REALTY CORP CENTRAL INDEX KEY: 0001025996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 954598246 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12200 W. OLYMPIC BLVD., SUITE 200 CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: 3104818400 MAIL ADDRESS: STREET 1: 12200 W. OLYMPIC BLVD., SUITE 200 CITY: LOS ANGELES STATE: CA ZIP: 90064 4 1 wf-form4_168151079137153.xml FORM 4 X0407 4 2023-04-12 0 0001025996 KILROY REALTY CORP NYSE: KRC 0001352772 Roth Heidi Rena C/O KILROY REALTY CORPORATION 12200 W. OLYMPIC BLVD., SUITE 200 LOS ANGELES CA 90064 0 1 0 0 See Remarks 0 Common stock, par value $0.01 per share 2023-04-12 4 A 0 710.8003 0 A 65240.4674 D Restricted Stock Units 2023-04-12 4 A 0 149.5241 0 A Common Stock 149.5241 18227.155 D Restricted Stock Units 2023-04-12 4 A 0 166.527 0 A Common Stock 166.527 18393.682 D Grant of restricted stock units in respect of dividend equivalent rights with respect to underlying restricted stock unit awards previously reported on Table I, which were granted pursuant to the Kilroy Realty 2006 Incentive Award Plan and the terms of the applicable award agreement. Crediting of restricted stock units in respect of dividend equivalent rights with respect to underlying restricted stock unit awards previously reported on Table II, which were granted pursuant to the Kilroy Realty 2006 Incentive Award Plan and the terms of the applicable award agreement. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. The reporting person was awarded performance units in 2021 covering a three-year performance period ending December 31, 2023. The reporting person previously reported the minimum number of units subject to the award eligible to vest based on 2021 and 2022 performance. The number of units reported reflects the additional minimum number of units eligible to vest as a result of the crediting of restricted stock units in respect of dividend equivalent rights. The units remain subject to additional time-based vesting requirements. The reporting person was awarded performance units in 2022 covering a three-year performance period ending December 31, 2024. The reporting person previously reported the minimum number of units subject to the award eligible to vest based on 2022 performance. The number of units reported reflects the additional minimum number of units eligible to vest as a result of the crediting of restricted stock units in respect of dividend equivalent rights. The units remain subject to additional time-based vesting requirements. Executive Vice President & Chief Administrative Officer Exhibit 24 - Power of Attorney for Heidi Rena Roth /s/ Heidi R. Roth 2023-04-14 EX-24 2 powerofattorneyroth.htm POWER OF ATTORNEY, EXHIBIT 24 (HEIDI RENA ROTH)

POWER OF ATTORNEY

    KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that the undersigned, Heidi
R. Roth, a natural person (the "Filer"), hereby grants to Lauren N. Stadler, acting individually, as
its true and lawful attorney-in-fact for and on behalf of the Filer, full power and authority to do
and to perform each and every act and thing requisite and necessary to be done as any Filer itself
might or could do, including but not limited to submission of electronic filings with the United
States Securities and Exchange Commission (the "SEC"), on behalf of the Filer, reports and/or
notices as required by Section 16(a) of the Securities Exchange Act of 1934, Regulation D of the
Securities Act of 1933 or any rule or regulation of the SEC; and, that the undersigned further
grants to it, acting individually, full authority to act in any manner both proper and necessary to
the exercise of the foregoing powers and the undersigned ratifies every act that it may lawfully
perform in exercising those powers.

    IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this
16th day of February, 2023.




By: /s/
Name: Heidi R. Roth


US-DOCS\121065860.1