-----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, Jhi+wI96GluqZZXHW593cHP/QCobzFcI05ExwoI/GLi7lDnxZKHOduzSrul0Mozx MwfMhIJg7H0iFrmytwkkFg== 0001116679-05-001823.txt : 20050705 0001116679-05-001823.hdr.sgml : 20050704 20050705134303 ACCESSION NUMBER: 0001116679-05-001823 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050705 DATE AS OF CHANGE: 20050705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL TRUST INC CENTRAL INDEX KEY: 0001061630 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 946181186 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 410 PARK AVENUE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2126550220 MAIL ADDRESS: STREET 1: PAUL, HASTINGS, JANOFSKY & WALKER LLP STREET 2: 75 E 55TH ST CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HYMAN EDWARD S CENTRAL INDEX KEY: 0001323377 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14788 FILM NUMBER: 05935888 BUSINESS ADDRESS: BUSINESS PHONE: (212) 446-5617 MAIL ADDRESS: STREET 1: C/O ISI GROUP STREET 2: 535 MADISON AVENUE, 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-06-30 0001061630 CAPITAL TRUST INC CT 0001323377 HYMAN EDWARD S C/O ISI GROUP 535 MADISON AVENUE, 30TH FLOOR NEW YORK, NY 10022 1 0 0 0 Class A Common Stock Units 2005-06-30 4 A 0 221 A 221 D Represents an award of Class A Common Stock Units that convert to shares of Class A Common Stock on a one-for-one basis at the time determined at grant. The number of shares of Class A Common Stock subject to the award was calculated by dividing $7,500 by the average trading price for the second quarter of 2005. /s/ Geoffrey G. Jervis, on behalf of Edward S. Hyman 2005-07-05 EX-24 2 ex-24.txt Exhibit 24 CONFIRMING STATEMENT This Statement confirms that the undersigned, Edward S. Hyman, has authorized and designated Geoffrey G. Jervis to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Capital Trust, Inc. (the "Company"). The authority of Geoffrey G. Jervis under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or transactions in securities of the Company, unless earlier revoked in writing. The undersigned acknowledges that Geoffrey G. Jervis is 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. Date: May 26, 2005 /s/ Edward S. Hyman - ------------------------ Edward S. Hyman -----END PRIVACY-ENHANCED MESSAGE-----