0001144204-17-034399.txt : 20170627 0001144204-17-034399.hdr.sgml : 20170627 20170627163442 ACCESSION NUMBER: 0001144204-17-034399 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170623 FILED AS OF DATE: 20170627 DATE AS OF CHANGE: 20170627 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar Real Estate Income Trust, Inc. CENTRAL INDEX KEY: 0001455650 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 264141646 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 399 PARK AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 547-2600 MAIL ADDRESS: STREET 1: 399 PARK AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Albro Jonathan Thomas CENTRAL INDEX KEY: 0001498420 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54671 FILM NUMBER: 17932749 MAIL ADDRESS: STREET 1: C/O NORTHSTAR REALTY FINANCE CORP. STREET 2: 399 PARK AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 v469826_4.xml OWNERSHIP DOCUMENT X0306 4 2017-06-23 0 0001455650 NorthStar Real Estate Income Trust, Inc. NONE 0001498420 Albro Jonathan Thomas C/O NORTHSTAR REAL ESTATE INCOME TRUST 399 PARK AVENUE, 18TH FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock 2017-06-23 4 A 0 5040 A 32096 D Pursuant to the NorthStar Real Estate Income Trust, Inc. (the "Company") Second Amended and Restated Independent Directors Compensation Plan (the "Plan"), each of the Company's independent and non-management directors receives a grant of $50,000 in shares of the Company's common stock (the "Restricted Stock") following re-election to the Company's Board of Directors. The Restricted Stock vests quarterly over a two year period with an initial vesting date of July 1, 2017. Pursuant to the Plan, the amount of Restricted Stock was determined by dividing the fixed grant value of $50,000 by the most recently disclosed per share net asset value of the Company's common stock, or $9.92. Exhibit 24.1 Power of Attorney. /s/ Jenny B. Neslin, as Attorney-in-Fact for Jonathan T. Albro 2017-06-27 EX-24.1 2 v469826_ex24-1.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints Daniel R. Gilbert, Frank V. Saracino, and Jenny B. Neslin and each of them severally, as such person's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution and full power to act, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings required by the Securities Exchange Act of 1934, as amended, including Section 16 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of NorthStar Real Estate Income Trust, Inc., a Maryland corporation, including but not limited to Form ID and Forms 3, 4 and 5 under such act and any amendments thereto.

This power of attorney shall be valid from the date hereof until revoked by the undersigned.

IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 26th day of June 2017.

/s/ Jonathan T. Albro

Name: Jonathan T. Albro