0000899243-19-022031.txt : 20190819 0000899243-19-022031.hdr.sgml : 20190819 20190819160043 ACCESSION NUMBER: 0000899243-19-022031 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190814 FILED AS OF DATE: 20190819 DATE AS OF CHANGE: 20190819 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRACK THOMAS JR CENTRAL INDEX KEY: 0001076343 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37597 FILM NUMBER: 191036442 MAIL ADDRESS: STREET 1: C/O COLONY NORTHSTAR, INC. STREET 2: 515 S. FLOWER ST., 44TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar Realty Europe Corp. CENTRAL INDEX KEY: 0001646587 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 320468861 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE, 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2600 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE, 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-08-14 0 0001646587 NorthStar Realty Europe Corp. NRE 0001076343 BARRACK THOMAS JR C/O NORTHSTAR REALTY EUROPE CORP. 590 MADISON AVE., 34TH FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock 38084 I By Self as Trustee for the Family Trust of Thomas J. Barrack, Jr. Trustee U/D/T Dated March 14, 1990 Restricted Stock Units Common Stock 11810 D Subject to continued service, the restricted stock units will vest based on the achievement of total shareholder return of NorthStar Realty Europe Corp. ("NRE") from March 1, 2018 through the earlier of February 28, 2021 or the date of a change of control of NRE. To the extent earned, the restricted stock units will be settled in shares of common stock of NRE. These restricted stock units will expire and cease to exist following settlement. Exhibit 24.1: Power of Attorney /s/ Trevor K. Ross as Attorney-in-Fact for Thomas Barrack Jr. 2019-08-19 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                    Exhibit 24.1

                               POWER OF ATTORNEY


    The undersigned hereby constitutes and appoints Trevor K. Ross, Jenny Neslin
and Ronald M. Sanders and each of them severally, as the undersigned's true and
lawful attorney-in-fact and agent to:

 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 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 any such
    Form 3, 4, or 5 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.

     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 the foregoing attorney-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 can only be revoked by
delivering a signed, original "Revocation of Power of Attorney" to the attorney-
in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14th day of August, 2019.


/s/ Thomas J. Barrack, Jr.
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Name: Thomas J. Barrack, Jr.