0001437749-16-024040.txt : 20160125 0001437749-16-024040.hdr.sgml : 20160125 20160125165222 ACCESSION NUMBER: 0001437749-16-024040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160121 FILED AS OF DATE: 20160125 DATE AS OF CHANGE: 20160125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WP Glimcher Inc. CENTRAL INDEX KEY: 0001594686 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 180 EAST BROAD STREET CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: (614) 621-9000 MAIL ADDRESS: STREET 1: 180 EAST BROAD STREET CITY: COLUMBUS STATE: OH ZIP: 43215 FORMER COMPANY: FORMER CONFORMED NAME: Washington Prime Group Inc. DATE OF NAME CHANGE: 20140401 FORMER COMPANY: FORMER CONFORMED NAME: SPG SpinCo Subsidiary Inc. DATE OF NAME CHANGE: 20131218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ORDAN MARK S CENTRAL INDEX KEY: 0001208541 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36252 FILM NUMBER: 161359225 MAIL ADDRESS: STREET 1: 1626 EAST JEFFERSON ST CITY: ROCKVILLE STATE: MD ZIP: 20852 4 1 rdgdoc.xml FORM 4 X0306 4 2016-01-21 0001594686 WP Glimcher Inc. WPG 0001208541 ORDAN MARK S C/O WP GLIMCHER INC. 180 EAST BROAD STREET COLUMBUS OH 43215 1 Chairman (non-executive) Restricted Stock Units 2016-01-21 4 A 0 5332 0 A Common Stock, par value $0.0001 per share 5332 5332 D Each restricted stock unit represents a contingent right to receive one share of WP Glimcher Inc. ("WPG") common stock. The restricted stock units shall vest on May 28, 2016, subject to the reporting person's continued membership on the WPG Board of Directors (the "Board") through that date. Vested shares will be delivered to the reporting person as soon as practicable following the cessation of membership on the Board as provided in the Restricted Stock Unit Award Agreement. Exhibit List: Exhibit 24 - Power of Attorney /s/ Mark S. Ordan 2016-01-25 EX-24 2 ordanpoa.htm ordanpoa.htm

Exhibit 24

 

LIMITED POWER OF ATTORNEY

For Executing Form ID and Forms, 3, 4, 5 and 144

 

The undersigned hereby appoints each of Gregory A. Gorospe and Mark E. Yale, signing singly, as the true and lawful attorney-in-fact for the undersigned, for such period of time that the undersigned is required to file reports pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or Rule 144 of the Securities Act of 1933, as amended (the "Securities Act"), due to the undersigned's affiliation with WP Glimcher Inc., an Indiana corporation (the "Company"), unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, to:

 

(1)

execute for and on behalf of the undersigned Form ID (Uniform Application for Access Codes to file on EDGAR) and Forms 3, 4, 5 and 144 and any amendments to previously filed forms in accordance with Section 16(a) of the Exchange Act or Rule 144 of the Securities Act 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 ID and Forms 3, 4, 5 and 144 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority as required by law; 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 Limited 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 the undersigned could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited 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 any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144 of the Securities Act.

 

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in a writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 25th day of January, 2016.

 

 

 

 

 

/s/ Mark S. Ordan

 

 

 

Signature

 

 

  

 

 

 

 

Mark S. Ordan

 

 

 

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