0001209191-19-046112.txt : 20190815 0001209191-19-046112.hdr.sgml : 20190815 20190815161535 ACCESSION NUMBER: 0001209191-19-046112 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190805 FILED AS OF DATE: 20190815 DATE AS OF CHANGE: 20190815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KHOURI HANA CENTRAL INDEX KEY: 0001785175 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31458 FILM NUMBER: 191030415 MAIL ADDRESS: STREET 1: 218 WEST 18TH STREET STREET 2: 3RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Drive Shack Inc. CENTRAL INDEX KEY: 0001175483 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 810559116 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 218 WEST 18TH STREET STREET 2: 3RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 2022466287 MAIL ADDRESS: STREET 1: 218 WEST 18TH STREET STREET 2: 3RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: NEWCASTLE INVESTMENT CORP DATE OF NAME CHANGE: 20020613 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-08-05 1 0001175483 Drive Shack Inc. DS 0001785175 KHOURI HANA C/O DRIVE SHACK INC. 218 W. 18TH STREET, 3RD FLOOR NEW YORK NY 10011 0 1 0 0 President Exhibit 24.1 - Power of Attorney for Hana Khouri /s/ Nicholas M. Foley, as attorney-in-fact 2019-08-15 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 Kenneth A. May, David H. Hammarley and Nicholas M. Foley, 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 Drive Shack Inc., 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 such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact 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 Drive Shack Inc. 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 15th day of August, 2019.


 
By:
  /s/ Hana Khouri
  
 
Hana Khouri
  
 
President