0001557255-16-000137.txt : 20160517 0001557255-16-000137.hdr.sgml : 20160517 20160517142712 ACCESSION NUMBER: 0001557255-16-000137 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160517 FILED AS OF DATE: 20160517 DATE AS OF CHANGE: 20160517 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Bay Realty Trust Corp. CENTRAL INDEX KEY: 0001557255 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 900867250 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3300 FERNBROOK LANE NORTH STREET 2: SUITE 210 CITY: PLYMOUTH STATE: MN ZIP: 55447 BUSINESS PHONE: (952) 358-4400 MAIL ADDRESS: STREET 1: 3300 FERNBROOK LANE NORTH STREET 2: SUITE 210 CITY: PLYMOUTH STATE: MN ZIP: 55447 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARTER DARYL J CENTRAL INDEX KEY: 0001189679 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35760 FILM NUMBER: 161657045 MAIL ADDRESS: STREET 1: CAPRI CAPITAL LP STREET 2: 18301 VON KARMAN AVE STE 750 CITY: IRVIN STATE: CA ZIP: 92612 4 1 wf-form4_146350961891313.xml FORM 4 X0306 4 2016-05-17 0 0001557255 Silver Bay Realty Trust Corp. SBY 0001189679 CARTER DARYL J C/O SILVER BAY REALTY TRUST CORP. 3300 FERNBROOK LANE NORTH, SUITE 210 PLYMOUTH MN 55447 1 0 0 0 Common Stock, par value $0.01 per share 2016-05-17 4 A 0 3432 0 A 12428 D Represents restricted common stock award for service as a director, issued under Silver Bay Realty Trust Corp.'s Restated 2012 Equity Incentive Plan. /s/ Daniel Buechler as attorney in fact for Daryl J. Carter 2016-05-17 EX-24 2 a20130717powerofattorney-d.htm POWER OF ATTORNEY

POWER OF ATTORNEY
FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
SILVER BAY REALTY TRUST CORP.
The undersigned hereby constitutes and appoints each of Timothy W.J. O'Brien and Daniel Buechler, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any ownership, acquisition, disposition or other change in ownership of any securities of Silver Bay Realty Trust Corp. (the "Company"), the following:
(i)     any Form ID to be filed with the Securities and Exchange Commission (the "SEC");
(ii)    any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;
(iii)    any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;
(iv)    any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;
(v)    any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and
(vi)    any and all agreements, certificates, receipts, or other documents in connection therewith.
The undersigned hereby gives full power and authority to each attorney-in-fact to seek and obtain as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such persons to release such information to the undersigned and approves and ratifies any such release of information.
The undersigned hereby grants unto each attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such attorney-in-fact and agent or substitute may do or cause to be done by virtue hereof.
The undersigned acknowledges that:
(i)    neither the Company nor either of the attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(ii)    this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.
Date:  July 17, 2013    /s/ Daryl J. Carter
    By: Daryl J. Carter







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Power of Attorney



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