0001176373-17-000011.txt : 20170125 0001176373-17-000011.hdr.sgml : 20170125 20170125121529 ACCESSION NUMBER: 0001176373-17-000011 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170123 FILED AS OF DATE: 20170125 DATE AS OF CHANGE: 20170125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIER REIT INC CENTRAL INDEX KEY: 0001176373 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 680509956 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5950 SHERRY LANE STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 972-483-2400 MAIL ADDRESS: STREET 1: 5950 SHERRY LANE STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75225 FORMER COMPANY: FORMER CONFORMED NAME: BEHRINGER HARVARD REIT I INC DATE OF NAME CHANGE: 20061011 FORMER COMPANY: FORMER CONFORMED NAME: BEHRINGER HARVARD REIT I INC DATE OF NAME CHANGE: 20020903 FORMER COMPANY: FORMER CONFORMED NAME: BEHRINGER HARVARD REIT I I INC DATE OF NAME CHANGE: 20020830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Griffin R Kent Jr CENTRAL INDEX KEY: 0001356944 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37512 FILM NUMBER: 17545556 MAIL ADDRESS: STREET 1: 17140 BERNARDO CENTER DRIVE, SUITE 222 CITY: SAN DIEGO STATE: CA ZIP: 92128 3 1 wf-form3_148536451721360.xml FORM 3 X0206 3 2017-01-23 1 0001176373 TIER REIT INC TIER 0001356944 Griffin R Kent Jr 5950 SHERRY LANE, SUITE 700 DALLAS TX 75225 1 0 0 0 /s/ R. Kent Griffin, Jr. 2017-01-24 EX-24 2 ex-24.htm GRIFFIN POA

LIMITED POWER OF ATTORNEY FOR TIER REIT, INC. SECTION 16(a) FILINGS


Know all by these presents, that the undersigned hereby revokes all previous Powers of Attorney executed by the undersigned with respect to the matters set forth below, and hereby constitutes and appoints Telisa Webb Schelin, with full power of substitution, 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 a director of TIER REIT, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 and execute any such Form 3, 4, or 5 or amendment thereto and timely file such forms with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and

    (3)    take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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.

The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, 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, as amended, and the rules thereunder.

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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.  This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 23rd day of January, 2017.

/s/ R. Kent Griffin,Jr.
R. Kent Griffin, Jr.