0000899243-18-008022.txt : 20180319 0000899243-18-008022.hdr.sgml : 20180319 20180319185227 ACCESSION NUMBER: 0000899243-18-008022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180105 FILED AS OF DATE: 20180319 DATE AS OF CHANGE: 20180319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Robison Jennifer L CENTRAL INDEX KEY: 0001633620 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54691 FILM NUMBER: 18700205 MAIL ADDRESS: STREET 1: 11501 NORTHLAKE DRIVE CITY: CINCINNATI STATE: OH ZIP: 45249 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Phillips Edison & Company, Inc. CENTRAL INDEX KEY: 0001476204 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 271106076 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11501 NORTHLAKE DRIVE CITY: CINCINNATI STATE: OH ZIP: 45249 BUSINESS PHONE: 513-554-1110 MAIL ADDRESS: STREET 1: 11501 NORTHLAKE DRIVE CITY: CINCINNATI STATE: OH ZIP: 45249 FORMER COMPANY: FORMER CONFORMED NAME: PHILLIPS EDISON GROCERY CENTER REIT I, INC. DATE OF NAME CHANGE: 20141205 FORMER COMPANY: FORMER CONFORMED NAME: Phillips Edison Grocery Center REIT I, Inc. DATE OF NAME CHANGE: 20141205 FORMER COMPANY: FORMER CONFORMED NAME: Phillips Edison - ARC Shopping Center REIT Inc. DATE OF NAME CHANGE: 20091105 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-01-05 0 0001476204 Phillips Edison & Company, Inc. N/A 0001633620 Robison Jennifer L 11501 NORTHLAKE DRIVE CINCINNATI OH 45249 0 1 0 0 Chief Accounting Officer Common Stock 2018-03-15 4 A 0 11364 0.00 A 11364 D Phantom Units 2018-01-05 4 M 0 6600 11.00 D OP Units 6600 26076 D Represents restricted stock awarded to the reporting person and subject to specified vesting provisions. 6,600 Phantom Units vested on January 1, 2018 and were settled for cash. Exhibit 24 - Power of Attorney (filed herewith) /s/ Joshua Victor, Attorney-in-Fact 2018-03-19 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                           LIMITED POWER OF ATTORNEY
                                      FOR
                        PHILLIPS EDISON & COMPANY, INC.
                             SECTION 16(a) FILINGS

       Know all by these presents, that the undersigned hereby constitutes and
appoints each of Tanya Brady, Matthew Schoenfeld, Jacqueline Cangero and Joshua
Victor, signing singly, 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, director and/or stockholder of Phillips
            Edison & Company, Inc. (the "Company"), Forms ID, 3, 4, and 5 and
            amendments thereto in accordance with Section 16(a) of the
            Securities Exchange Act of 1934, as amended, and the rules
            thereunder;

       (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 ID, 3, 4, or 5 or amendment thereto and timely file such form
            with the United States Securities and Exchange Commission (the
            "SEC") and any stock exchange or similar authority; and

       (3)  take any other action of any type whatsoever which, in the opinion
            of such attorney-in-fact, may be necessary or desirable in
            connection with the foregoing authority, 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.

       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.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities of the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC
as a confirming statement of the authority granted herein.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 19th day of March, 2018.



                                        Signature:     /s/ Jennifer L. Robison
                                                    ----------------------------


                                        Print Name: Jennifer L. Robison
                                                    ----------------------------