-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V/oi0CafNWVWalBziooq2bS8uuubOpAUdRrMQ2Or3wt1kcBF90zOykzFCe9UUg9N xrueLn1DI9ASKVlBWpGapg== 0001181431-09-002168.txt : 20090109 0001181431-09-002168.hdr.sgml : 20090109 20090109153654 ACCESSION NUMBER: 0001181431-09-002168 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20081230 FILED AS OF DATE: 20090109 DATE AS OF CHANGE: 20090109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AMSDELL ROBERT J CENTRAL INDEX KEY: 0001306271 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32324 FILM NUMBER: 09518641 BUSINESS ADDRESS: BUSINESS PHONE: 440-234-0700 MAIL ADDRESS: STREET 1: 6745 ENGLE ROAD STREET 2: SUITE 300 CITY: MIDDLEBURG HEIGHTS STATE: OH ZIP: 44130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: U-Store-It Trust CENTRAL INDEX KEY: 0001298675 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 201024732 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50 PUBLIC SQUARE STREET 2: SUITE 2800 CITY: CLEVELAND STATE: OH ZIP: 44113 BUSINESS PHONE: (216) 274-1340 MAIL ADDRESS: STREET 1: 50 PUBLIC SQUARE STREET 2: SUITE 2800 CITY: CLEVELAND STATE: OH ZIP: 44113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Amsdell Real Estate Trust dated 10/3/89 CENTRAL INDEX KEY: 0001453480 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32324 FILM NUMBER: 09518640 BUSINESS ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 BUSINESS PHONE: 216-458-0670 MAIL ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Amsdell Holdings I Inc. CENTRAL INDEX KEY: 0001453481 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32324 FILM NUMBER: 09518638 BUSINESS ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 BUSINESS PHONE: 216-458-0670 MAIL ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Amsdell & Amsdell CENTRAL INDEX KEY: 0001453482 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32324 FILM NUMBER: 09518639 BUSINESS ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 BUSINESS PHONE: 216-458-0670 MAIL ADDRESS: STREET 1: 20445 EMERALD PARKWAY DRIVE SW STREET 2: SUITE 220 CITY: CLEVELAND STATE: OH ZIP: 44135 3 1 rrd228983.xml FORM 3 X0203 3 2008-12-30 0 0001298675 U-Store-It Trust YSI 0001306271 AMSDELL ROBERT J 20445 EMERALD PARKWAY DRIVE SW SUITE 220 CLEVELAND OH 44135 0 0 0 1 Member of 13d group owning 10% 0001453480 Amsdell Real Estate Trust dated 10/3/89 20445 EMERALD PARKWAY DRIVE SW SUITE 220 CLEVELAND OH 44135 0 0 0 1 Member of 13d group owning 10% 0001453482 Amsdell & Amsdell 20445 EMERALD PARKWAY SUITE 220 CLEVELAND OH 44135 0 0 0 1 Member of 13d group owning 10% 0001453481 Amsdell Holdings I Inc. 20445 EMERALD PARKWAY DRIVE SUITE 220 CLEVELAND OH 44135 0 0 0 1 Member of 13d group owning 10% Common Shares 500804 D Common Shares 3409937 D Limited partnership units of U-Store-It, L.P. 2006-03-18 Common Shares 197421.5 D Limited partnership units of U-Store-It, L.P. 2005-10-27 Common Shares 187249 D Limited partnership units of U-Store-It, L.P. 2005-10-27 Common Shares 337756 D Limited partnership units of U-Store-It, L.P. 2005-10-27 Common Shares 604510 D Securities are owned by Mr. Amsdell individually. Securities are owned by Amsdell and Amsdell, an Ohio general partnership of which Mr. Amsdell is a general partner. Securities are owned by Amsdell Holdings I, Inc., an Ohio corporation of which Mr. Amsdell is 50% shareholder, director and president. Securities are owned by the Amsdell Real Estate Trust dated October 3, 1989, an Ohio trust of which Mr. Amsdell is sole trustee. The limited partnership units have no expiration date. On March 18, 2005, in connection with U-Store-It, L.P.'s (the Issuer's operating partnership) exercise, pursuant to an option agreement dated as of October 27, 2004, of its option to purchase certain facilities from Rising Tide Development, LLC, a company partially indirectly owned by Mr. Amsdell, U-Store-It, L.P. issued Class A units of limited partnership interest to Rising Tide Development. The average closing price of the Issuer's common shares for the 10 consecutive trading days immediately preceding the closing date of the purchase of the option facilities ($7.17) was used to determine the number of securities issued. /s/ Christopher J. Hubbert, Attorney-in-Fact for Robert J. Amsdell 2009-01-09 /s/ Christopher J. Hubbert, Attorney-in-Fact for Amsdell Real Estate Trust dated 10/3/89 2009-01-09 /s/ Christopher J. Hubbert, Attorney-in-Fact for Amsdell Holdings I, Inc. 2009-01-09 /s/ Christopher J. Hubbert, Attorney-in-Fact for Amsdell and Amsdell 2009-01-09 EX-24.1 2 rrd205161_231592.htm ROBERT J. AMSDELL POWER OF ATTORNEY rrd205161_231592.html 
                                      POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Christopher J. Hubbert and Marc C. Krantz, 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 an officer,
director and/or 10% shareholder of U-Store-It Trust, a Maryland real estate investment trust
(the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time
to time;

(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 any successors
thereto) and timely file such form with the United States Securities and Exchange Commission
and any stock exchange or similar 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 of, 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
such attorney-in-fact's discretion.

        The undersigned hereby grants to each 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 attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are 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.

        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 (or any successors thereto) with respect to
the undersigned's holdings of, and transactions in, securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the Company and the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of January 7, 2008.

                                                     /s/ Robert J. Amsdell
                                                     Robert J. Amsdell
EX-24.2 3 rrd205161_231593.htm AMSDELL TRUST POWER OF ATTORNEY rrd205161_231593.html 
                                      POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Christopher J. Hubbert and Marc C. Krantz, 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 an officer,
director and/or 10% shareholder of U-Store-It Trust, a Maryland real estate investment trust
(the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time
to time;

(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 any successors
thereto) and timely file such form with the United States Securities and Exchange Commission
and any stock exchange or similar 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 of, 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
such attorney-in-fact's discretion.

        The undersigned hereby grants to each 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 attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are 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.

        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 (or any successors thereto) with respect to
the undersigned's holdings of, and transactions in, securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the Company and the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of January 7, 2008.
							Amsdell Real Estate Trust
							dated October 3, 1989

                                                     	/s/ Robert J. Amsdell
                                                     	Robert J. Amsdell, Trustee
EX-24.3 4 rrd205161_231594.htm AMSDELL HOLDINGS POWER OF ATTORNEY rrd205161_231594.html 
                                      POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Christopher J. Hubbert and Marc C. Krantz, 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 an officer,
director and/or 10% shareholder of U-Store-It Trust, a Maryland real estate investment trust
(the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time
to time;

(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 any successors
thereto) and timely file such form with the United States Securities and Exchange Commission
and any stock exchange or similar 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 of, 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
such attorney-in-fact's discretion.

        The undersigned hereby grants to each 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 attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are 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.

        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 (or any successors thereto) with respect to
the undersigned's holdings of, and transactions in, securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the Company and the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of January 7, 2008.
							Amsdell Holdings I, Inc.

                                                     	/s/ Robert J. Amsdell
                                                     	Robert J. Amsdell, President
EX-24.4 5 rrd205161_231595.htm AMSDELL AND AMSDELL POWER OF ATTORNEY rrd205161_231595.html 
                                      POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Christopher J. Hubbert and Marc C. Krantz, 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 an officer,
director and/or 10% shareholder of U-Store-It Trust, a Maryland real estate investment trust
(the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time
to time;

(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 any successors
thereto) and timely file such form with the United States Securities and Exchange Commission
and any stock exchange or similar 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 of, 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
such attorney-in-fact's discretion.

        The undersigned hereby grants to each 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 attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are 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.

        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 (or any successors thereto) with respect to
the undersigned's holdings of, and transactions in, securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the Company and the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of January 7, 2008.
							Amsdell and Amsdell

                                                     	/s/ Robert J. Amsdell
                                                     	Robert J. Amsdell, General Partner
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