0001225208-17-010803.txt : 20170602
0001225208-17-010803.hdr.sgml : 20170602
20170602163119
ACCESSION NUMBER: 0001225208-17-010803
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170531
FILED AS OF DATE: 20170602
DATE AS OF CHANGE: 20170602
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CubeSmart
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: 5 OLD LANCASTER ROAD
CITY: MALVERN
STATE: PA
ZIP: 19355
BUSINESS PHONE: 610-535-5700
MAIL ADDRESS:
STREET 1: 5 OLD LANCASTER ROAD
CITY: MALVERN
STATE: PA
ZIP: 19355
FORMER COMPANY:
FORMER CONFORMED NAME: U-Store-It Trust
DATE OF NAME CHANGE: 20040727
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Perry Jonathan L
CENTRAL INDEX KEY: 0001707370
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32324
FILM NUMBER: 17888393
MAIL ADDRESS:
STREET 1: 5 OLD LANCASTER ROAD
CITY: MALVERN
STATE: PA
ZIP: 19355
3
1
doc3.xml
X0206
3
2017-05-31
0
0001298675
CubeSmart
CUBE
0001707370
Perry Jonathan L
5 OLD LANCASTER ROAD
MALVERN
PA
19355
1
SVP and CIO
Common
48627.0000
D
Common
99.0000
I
By 401(k) Plan
Stock Option (right to buy)
7.2900
2020-01-13
Common
20270.0000
D
Stock Option (right to buy)
9.3900
2021-01-23
Common
15385.0000
D
Stock Option (right to buy)
11.3600
2022-01-24
Common
12755.0000
D
Stock Option (right to buy)
14.8400
2023-01-25
Common
11682.0000
D
Stock Option (right to buy)
15.6700
2024-01-24
Common
11601.0000
D
Stock Option (right to buy)
25.0000
2025-01-22
Common
10701.0000
D
Stock Option (right to buy)
26.3000
2027-01-23
Common
25871.0000
D
Stock Option (right to buy)
30.3200
2026-01-21
Common
17521.0000
D
The stock options were granted on January 13, 2010 and are fully vested.
The stock options were granted on January 24, 2011 and are fully vested.
The stock options were granted on January 25, 2012 and are fully vested.
The stock options were granted on January 25, 2013 and are fully vested.
The stock options were granted on January 24, 2014 and are fully vested.
The stock options were granted on January 23, 2015 and vest ratably over a three-year period, one-third per year on January 23, 2016, January 23, 2017, and January 23, 2018, provided the reporting person remains employed by the Company.
The stock options were granted on January 23, 2017 and vest ratably over a three-year period, one-third per year on January 23, 2018, January 23, 2019, and January 23, 2020, provided the reporting person remains employed by the Company.
The stock options were granted on January 22, 2016 and vest ratably over a three-year period, one-third per year on January 22, 2017, January 22, 2018, and January 22, 2019, provided the reporting person remains employed by the Company.
Exhibit 24 - Power of Attorney
Douglas J. Tyrell, Attorney-in-Fact
2017-05-31
EX-24
2
jppoacube.txt
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS that the undersigned hereby constitutes and appoints
each of Christopher P. Marr, Timothy M. Martin, Jeffrey P. Foster and Doug
Tyrell signing singly, and with full power of substitution, 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 and/or trustee of CubeSmart (the "Company"), Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
(2) execute for and on behalf of the undersigned Form 144s in
accordance with Rule 144 (Rule 144) promulgated under the Securities Act of
1933;
(3) 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, 5 or 144, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar authority;
and
(4) 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, and in the best interest of, or legally required by, the undersigned.
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 or Rule 144 of the
Securities Act of 1933;
The undersigned hereby revokes all powers of attorney with respect to the
matters herein contained, which the undersigned executed heretofore. This 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 signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 31st day of May, 2017.
/s / Jonathan Perry
Jonathan Perry