0001104659-22-030732.txt : 20220304 0001104659-22-030732.hdr.sgml : 20220304 20220304190838 ACCESSION NUMBER: 0001104659-22-030732 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220304 FILED AS OF DATE: 20220304 DATE AS OF CHANGE: 20220304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIERNAN ROBERT J CENTRAL INDEX KEY: 0001229248 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37815 FILM NUMBER: 22715780 MAIL ADDRESS: STREET 1: 4800 MONTGOMERY LANE STREET 2: SUITE 450 CITY: BETHESDA STATE: MD ZIP: 20814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Global Medical REIT Inc. CENTRAL INDEX KEY: 0001533615 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 464757266 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2 BETHESDA METRO CENTER STREET 2: SUITE 440 CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 202-524-6851 MAIL ADDRESS: STREET 1: 2 BETHESDA METRO CENTER STREET 2: SUITE 440 CITY: BETHESDA STATE: MD ZIP: 20814 FORMER COMPANY: FORMER CONFORMED NAME: SCOOP MEDIA, INC. DATE OF NAME CHANGE: 20111027 4 1 tm228477d1_4seq1.xml OWNERSHIP DOCUMENT X0306 4 2022-03-04 0 0001533615 Global Medical REIT Inc. GMRE 0001229248 KIERNAN ROBERT J 2 BETHESDA METRO CENTER, SUITE 440 BETHESDA MD 20814 0 1 0 0 Chief Financial Officer LTIP Unit (Right to Buy) 2022-03-04 4 A 0 19268 0 A Common Stock 19268 276380 D The Issuer's Board of Directors determined on February 24, 2022 that 50% of the LTIP Units vested and became nonforfeitable on March 4, 2022 as a result of meeting certain market-based criteria as of March 4, 2022 and 50% of the LTIP Units will vest on March 4, 2023, pursuant to the grant award agreement stipulations. The LTIP Units were awarded pursuant to an LTIP Unit vesting agreement, the form of which was filed as Exhibit 99.3 to the Issuer's Current Report on Form 8-K filed on March 7, 2019. The LTIP Units were issued pursuant to the Issuer's 2016 Equity Incentive Plan (as amended from time to time) and have no expiration date. As described in the OP's partnership agreement, vested LTIP Units that have achieved capital account parity may be exchanged at any time after vesting for cash or, at the election of the Issuer, for shares of Common Stock on a one-for-one basis. LTIP Units have no expiration date. Exhibit List: Exhibit 24: Power of Attorney /s/ Jamie Barber, as Attorney-in-Fact 2022-03-04 EX-24 2 tm228477d1_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

 

I, Robert J. Kiernan, do hereby constitute and appoint Jamie A. Barber, my true and lawful attorney-in-fact, whom acting singly is hereby authorized, for me and in my name and on my behalf as an officer of Global Medical REIT Inc. to prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") any and all forms, instruments or documents, including any necessary amendments thereto, as such attorney deems necessary or advisable to enable me to comply with Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect thereof (collectively, "Section 16").

 

I do hereby ratify and confirm all acts my said attorney shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorney-in-fact, serving in such capacity at my request, is not assuming, nor is Global Medical REIT Inc. assuming, any of my responsibilities to comply with Section 16.

 

This power of attorney shall remain in full force and effect until it is revoked by the undersigned in a signed writing delivered to each such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first.

 

WITNESS the execution hereof this 4th day of March, 2022.

 

Signature: /s/ Robert J. Kiernan  
   
Robert J. Kiernan