0001638599-16-001250.txt : 20160809 0001638599-16-001250.hdr.sgml : 20160809 20160809140341 ACCESSION NUMBER: 0001638599-16-001250 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160805 FILED AS OF DATE: 20160809 DATE AS OF CHANGE: 20160809 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHILLIPS EDISON GROCERY CENTER REIT I, 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 - ARC Shopping Center REIT Inc. DATE OF NAME CHANGE: 20091105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Massey Paul CENTRAL INDEX KEY: 0001548379 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54691 FILM NUMBER: 161817263 MAIL ADDRESS: STREET 1: PHILLIPS EDISON-ARC SHOPPING CENTER REIT STREET 2: 11501 NORTHLAKE DRIVE CITY: CINCINNATI STATE: OH ZIP: 45249 4 1 doc4_4129.xml PRIMARY DOCUMENT X0306 4 2016-08-05 0 0001476204 PHILLIPS EDISON GROCERY CENTER REIT I, INC. N/A 0001548379 Massey Paul 11501 NORTHLAKE DRIVE CINCINNATI OH 45249 1 0 0 0 Common stock 2016-08-05 4 A 0 2451 0 A 7490.318 D The shares reported relate to restricted stock awarded to the reporting person and are subject to specified vesting provisions. The number of shares beneficially owned includes 983.758 shares acquired through the dividend reinvestment plan. Includes 2,451 shares of restricted stock awarded to the reporting person that are subject to specified vesting and settlement provisions. /s/ Jennifer L. Robison 2016-08-09 EX-99 2 exhibit99.htm EXHIBIT 99 Exhibit 99Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Jeffrey S. Edison, R. Mark Addy and Jennifer L. Robison, as the undersigned's true and lawful attorney-in-fact to execute and file on behalf of the undersigned in the undersigned's capacity as a director of Phillips Edison Grocery Center REIT I, Inc. ("PEGCR I") all necessary and/or required applications, reports, registrations, information, documents and instruments filed or required to be filed by PEGCR I or the undersigned with the Securities and Exchange Commission ("SEC"), any stock exchanges or any governmental official or agency, including without limitation:

1) execute and file Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and a Form ID, Uniform Application for Access codes to file on EDGAR;

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, 5 or Form ID and timely file such Forms 3, 4, 5 or Form ID, including amendments thereto;

3) execute and file Form 144 in accordance with Rule 144 of the Securities Act of 1933, as amended, and the rules thereunder;

4) 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 144 and timely file such Form 144; and

5) 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.

[REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK]



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. Each of the attorneys-in-fact named herein shall have the power to act hereunder with or without the other. 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 PEGCR I assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on the date set forth below.




/s/ Paul J. Massey Jr.
Paul Massey, Jr.
Director

August 5, 2016