0001455863-24-000061.txt : 20240703 0001455863-24-000061.hdr.sgml : 20240703 20240703160339 ACCESSION NUMBER: 0001455863-24-000061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240701 FILED AS OF DATE: 20240703 DATE AS OF CHANGE: 20240703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henderson Russell Scott CENTRAL INDEX KEY: 0001967896 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34723 FILM NUMBER: 241100034 MAIL ADDRESS: STREET 1: 10 GLENLAKE PARKWAY, SOUTH TOWER STREET 2: SUITE 600 CITY: ATLANTA STATE: GA ZIP: 30328 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICOLD REALTY TRUST CENTRAL INDEX KEY: 0001455863 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 Glenlake Pkwy., Suite 800 S. Tower CITY: Atlanta STATE: GA ZIP: 30328 BUSINESS PHONE: 678-441-1400 MAIL ADDRESS: STREET 1: 10 Glenlake Pkwy., Suite 800 S. Tower CITY: Atlanta STATE: GA ZIP: 30328 4 1 wk-form4_1720037011.xml FORM 4 X0508 4 2024-07-01 0 0001455863 AMERICOLD REALTY TRUST COLD 0001967896 Henderson Russell Scott 10 GLENLAKE PARKWAY, SOUTH TOWER SUITE 600 ATLANTA GA 30328 0 1 0 0 EVP & Chief Investment Officer 0 Operating Partnership Profits Units 0 2024-07-01 4 A 0 18713 0 A Common Stock 18713 18713 D Represents OP Profits Units ("OP Profits Units") of Americold Realty Operating Partnership, L.P. ("Operating Partnership"), which will vest ratably on July 1, 2025, 2026, and 2027. The OP Profits Units were issued to the reporting person pursuant to the Americold Realty Trust 2017 Equity Incentive Plan. Conditioned upon minimum allocations to the capital accounts of the OP Profits Units for federal income tax purposes, each vested OP Profits Unit may be converted, at the election of the holder, into a common unit of limited partnership interest in the Operating Partnership (a "Common Unit"). Each Common Unit acquired upon conversion of a vested OP Profits Unit may, at the election of the holder, be presented for redemption for cash equal to the then fair market value of a share of Americold Realty Trust, Inc. (the "Company") common stock (the "Common Stock"), except that the Company may, at its election, acquire each Common Unit so presented for one share of Common Stock. The rights to convert vested OP Profits Units into Common Units and redeem Common Units have no expiration dates. /s/ Nathan H. Harwell, attorney-in-fact 2024-07-03 EX-24 2 americold-ex24poa_hender.htm EX-24 americold-ex24poa_hender
Exhibit 24.1 LEGAL02/43288638v1 POWER OF ATTORNEY FOR SEC FILINGS ON FORMS ID, 4, 5 AND 144 IN RESPECT OF SECURITIES OF AMERICOLD REALTY TRUST, INC. The undersigned hereby constitutes and appoints each of Jay Wells, Nathan Harwell, Justin Howard, Rebecca Valentino, Matthew Strumph or any one of them acting alone, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to prepare, sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any securities of Americold Realty Trust, Inc. (the “Company”), the following: (i) any Form ID and any amendments thereto to be filed with the Securities and Exchange Commission (the “SEC”) and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC; (ii) any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC; (iii) any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC; (iv) any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and (v) any and all agreements, certificates, receipts, or other documents in connection therewith. The undersigned hereby gives full power and authority to the attorney-in-fact to seek and obtain as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release such information to the undersigned and approves and ratifies any such release of information. The undersigned hereby grants unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such attorney-in-fact and agent or substitute may do or cause to be done by virtue hereof. The undersigned acknowledges that: (i) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (ii) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney. Date: June 19, 2024 /s/ Scott Henderson Scott Henderson


 
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