0001225208-19-014203.txt : 20191106 0001225208-19-014203.hdr.sgml : 20191106 20191106165851 ACCESSION NUMBER: 0001225208-19-014203 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191105 FILED AS OF DATE: 20191106 DATE AS OF CHANGE: 20191106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keaton Joel D CENTRAL INDEX KEY: 0001791610 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32324 FILM NUMBER: 191197065 MAIL ADDRESS: STREET 1: 5 OLD LANCASTER ROAD CITY: MALVERN STATE: PA ZIP: 19355 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 3 1 doc3.xml X0206 3 2019-11-05 0 0001298675 CubeSmart CUBE 0001791610 Keaton Joel D 5 OLD LANCASTER ROAD MALVERN PA 19355 1 Sr VP of Operations Common 31057.0000 D Stock Option (right to buy) 14.8400 2023-01-24 Common 5078.0000 D Stock Option (right to buy) 15.6700 2024-01-23 Common 10054.0000 D Stock Option (right to buy) 25.0000 2025-01-22 Common 8026.0000 D Stock Option (right to buy) 26.3000 2027-01-22 Common 20969.0000 D Stock Option (right to buy) 27.7800 2028-01-22 Common 23312.0000 D Stock Option (right to buy) 28.6900 2028-12-31 Common 24147.0000 D Stock Option (right to buy) 30.3200 2026-01-21 Common 13141.0000 D 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 are fully vested. The original stock option for 20,969 shares became exercisable in three equal installments on January 23, 2018, 2019 and 2020. The original stock option for 23,312 shares became exercisable in three equal installments on January 23, 2019, 2020 and 2021. The original stock option for 24,147 shares became exercisable in three equal installments on January 24, 2020, 2021 and 2022. The stock options were granted on January 22, 2016 and are fully vested. jkpoacube.txt Douglas J. Tyrell, Attorney-in-Fact 2019-11-05 EX-24 2 jkpoacube.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 5th day of November, 2019. /s / Joel Keaton Joel Keaton