0000899243-17-013415.txt : 20170516 0000899243-17-013415.hdr.sgml : 20170516 20170516194227 ACCESSION NUMBER: 0000899243-17-013415 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170515 FILED AS OF DATE: 20170516 DATE AS OF CHANGE: 20170516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Five Point Holdings, LLC CENTRAL INDEX KEY: 0001574197 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 270599397 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25 ENTERPRISE STREET 2: SUITE 300 CITY: ALISO VIEJO STATE: CA ZIP: 92656 BUSINESS PHONE: (949) 349-1000 MAIL ADDRESS: STREET 1: 25 ENTERPRISE STREET 2: SUITE 300 CITY: ALISO VIEJO STATE: CA ZIP: 92656 FORMER COMPANY: FORMER CONFORMED NAME: Newhall Holding Company, LLC DATE OF NAME CHANGE: 20130411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER STUART A CENTRAL INDEX KEY: 0001049444 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38088 FILM NUMBER: 17850041 MAIL ADDRESS: STREET 1: 700 NW 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-05-15 0 0001574197 Five Point Holdings, LLC FPH 0001049444 MILLER STUART A C/O LENNAR CORPORATION 700 NW 107 AVENUE MIAMI FL 33172 1 0 0 0 Class A common shares 2017-05-15 4 P 0 100000 14.00 A 100000 D /s/ Michael Alvarado, as attorney-in-fact 2017-05-15 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY
                         For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Emile Haddad, Erik Higgins and Michael Alvarado or any of them, each
acting alone, his or her true and lawful attorney-in-fact to:

(1)  execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or
     any amendment thereto, relating to the securities of Five Point Holdings,
     LLC, in accordance with Section 16(a) of the Securities Exchange Act of
     1934 and the rules thereunder;

(2)  do and perform any and all acts for and on behalf of the undersigned which
     may be necessary or desirable to complete the execution of such Form 3,
     Form 4 or Form 5, or any amendment thereto, and the timely filing of such
     form with the United States Securities and Exchange Commission and any
     other authority; and

(3)  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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever requisite,
necessary and 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 each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, is not 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 Five Point Holdings, LLC 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 30th day of March, 2017.

                                        /s/ Stuart Miller
                                        ----------------------------------------
                                        Name: Stuart Miller