0000899243-20-009740.txt : 20200331 0000899243-20-009740.hdr.sgml : 20200331 20200331172229 ACCESSION NUMBER: 0000899243-20-009740 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200327 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hall Keith D CENTRAL INDEX KEY: 0001397375 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54382 FILM NUMBER: 20762872 MAIL ADDRESS: STREET 1: 620 NEWPORT CENTER DRIVE, SUITE 1300 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pacific Oak Strategic Opportunity REIT, Inc. CENTRAL INDEX KEY: 0001452936 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 263842535 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11150 SANTA MONICA BLVD. STREET 2: SUITE 400 CITY: LOS ANGELES STATE: CA ZIP: 90025 BUSINESS PHONE: 949-417-6500 MAIL ADDRESS: STREET 1: 11150 SANTA MONICA BLVD. STREET 2: SUITE 400 CITY: LOS ANGELES STATE: CA ZIP: 90025 FORMER COMPANY: FORMER CONFORMED NAME: KBS Strategic Opportunity REIT, Inc. DATE OF NAME CHANGE: 20081230 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-03-27 0 0001452936 Pacific Oak Strategic Opportunity REIT, Inc. NONE 0001397375 Hall Keith D 11150 SANTA MONICA BLVD., SUITE 400 LOS ANGELES CA 90025 1 1 0 0 Chief Executive Officer Common Stock 2020-03-27 4 A 0 3411737 0.00 A 3442483 I By KBS Capital Advisors LLC Common Stock 511927 I By Willowbrook Capital Group LLC On March 27, 2020, the Issuer issued 3,411,737 restricted shares of its common stock (the "Restricted Shares") to its former external advisor, KBS Capital Advisors LLC ("KBS") pursuant to a Restricted Stock Agreement, dated as of March 27, 2020 (the "Agreement"). Under the Agreement, the Restricted Shares are nonvested and forfeitable until the earliest of: (i) November 1, 2021 or (ii) immediately before and contingent upon the occurrence of a Change in Control (as defined in the Agreement) of the Issuer. The Restricted Shares will be forfeited prior to vesting if KBS fails to honor certain non-compete, voting, and other requirements set forth in the Agreement. 3,411,737 of the shares reported in this box are shares of Restricted Shares. The Reporting Person shares ownership and control of the limited liability company that acquired the reported securities. The Reporting Person shares ownership and control of the limited liability company that acquired the reported securities. /s/ Michael A. Bender, Attorney-in-Fact 2020-03-31 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                       FOR SECTION 16 REPORTING PURPOSES
Know all by these presents, that the undersigned hereby constitutes and appoints
Michael A. Bender as 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 director of Pacific Oak Strategic
         Opportunity REIT, Inc. (the "Company"), Forms 3, 4, and 5 in accordance
         with Section 16(a) of the Securities Exchange Act of 1934 and the rules
         thereunder, and any other forms or reports the undersigned may be
         required to file in connection with the undersigned's ownership,
         acquisition, or disposition of securities of the Company;
     (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 other  form or report, and timely file such form or
         report with the United States Securities and Exchange Commission or
         similar authority (including any stock exchange if the securities of
         the Company are ever listed); 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 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 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 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 attorney-in-fact.
     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 31st day of March, 2020.

                                      /s/ Keith D. Hall
                                      --------------------------------
                                      Keith D. Hall
                                           Chief Executive Officer and Director