0001225208-17-012397.txt : 20170706
0001225208-17-012397.hdr.sgml : 20170706
20170706211713
ACCESSION NUMBER: 0001225208-17-012397
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170630
FILED AS OF DATE: 20170706
DATE AS OF CHANGE: 20170706
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Seaspan CORP
CENTRAL INDEX KEY: 0001332639
STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
IRS NUMBER: 000000000
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: UNIT 2, 2ND FLOOR, BUPA CENTRE
STREET 2: 141 CONNAUGHT ROAD WEST
CITY: HONG KONG
STATE: F4
ZIP: 00000
BUSINESS PHONE: (852) 2540 1686
MAIL ADDRESS:
STREET 1: UNIT 2, 2ND FLOOR, BUPA CENTRE
STREET 2: 141 CONNAUGHT ROAD WEST
CITY: HONG KONG
STATE: F4
ZIP: 00000
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SHAERF PETER S
CENTRAL INDEX KEY: 0001142166
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32591
FILM NUMBER: 17953733
MAIL ADDRESS:
STREET 1: C/O SEASPAN SHIP MANAGEMENT LTD
STREET 2: 2600 - 200 GRANVILLE STREET
CITY: VANCOUVER
STATE: A1
ZIP: V6C 1S4
3
1
doc3.xml
X0206
3
2017-06-30
0
0001332639
Seaspan CORP
SSW
0001142166
SHAERF PETER S
C/O SEASPAN SHIP MANAGEMENT LTD
2600 - 200 GRANVILLE STREET
VANCOUVER
A1
V6C 1S4
BRITISH COLUMBIA, CANADA
1
Class A Common Shares
110493.0000
D
This report is a voluntary filing.
Includes 12,737 restricted stock units that will vest and settle in the Company's Class A Common Shares on a one-for-one basis on January 1, 2018.
shaerfpoa.txt
/s/ Mark Chu, Attorney-in-Fact
2017-07-06
EX-24
2
shaerfpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Mark Chu, Sarah Pybus, David
Spivak, Adam Williams, and Krista Yeung, signing singly, the
undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Seaspan
Corporation (the "Company"), Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations
thereunder and a Form ID, Uniform Application for Access Codes
to File on Edgar;
(2) 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 Forms 3, 4 or 5 or Form ID and timely file such
forms (including amendments thereto) and application with the
United States Securities and Exchange Commission and any stock
exchange or similar 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 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 the Company assuming, any
of the undersigned's responsibilities to comply with Section 16
of the Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein
may rely entirely on information furnished orally or in writing
by the undersigned to such attorney-in-fact. The undersigned
also agrees to indemnify and hold harmless the Company and each
such attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or
are based upon any untrue statements or omission of necessary
facts in the information provided by the undersigned to such
attorney-in-fact for purposes of executing, acknowledging,
delivering or filing Forms 3, 4 or 5 (including amendments
thereto) or Form ID and agrees to reimburse the Company and such
attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against
any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney
previously executed by the undersigned regarding the purposes
outlined in the first paragraph hereof ("Prior Powers of
Attorney"), and the authority of the attorneys-in-fact named in
any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4
or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
(a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact or(b) superseded by a new power
of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 5th day of June, 2017.
/s/ Peter S. Shaerf
Name: Peter S. Shaerf