0001179110-16-025013.txt : 20160518 0001179110-16-025013.hdr.sgml : 20160518 20160518173546 ACCESSION NUMBER: 0001179110-16-025013 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160512 FILED AS OF DATE: 20160518 DATE AS OF CHANGE: 20160518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar Healthcare Income, Inc. CENTRAL INDEX KEY: 0001503707 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 273663988 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2600 MAIL ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Healthcare Income Trust, Inc. DATE OF NAME CHANGE: 20120404 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Senior Care Trust, Inc. DATE OF NAME CHANGE: 20101119 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Healthcare Trust, Inc. DATE OF NAME CHANGE: 20101018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harrington Ann CENTRAL INDEX KEY: 0001674638 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55190 FILM NUMBER: 161661366 MAIL ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 3 1 edgar.xml FORM 3 - X0206 3 2016-05-12 1 0001503707 NorthStar Healthcare Income, Inc. NONE 0001674638 Harrington Ann C/O NORTHSTAR HEALTHCARE INCOME, INC. 399 PARK AVENUE, 18TH FLOOR NEW YORK NY 10022 0 1 0 0 General Counsel and Secretary See Exhibit 24 - Power of Attorney. No securities are beneficially owned. /s/ Ann Harrington, General Counsel and Secretary 2016-05-18 EX-24 2 ex24harrington.txt 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, including applications for Form ID, Uniform Application for Access Codes to File on EDGAR, respecting securities of NorthStar Healthcare Income, Inc., a Maryland corporation, including but not limited to 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 12th day of May 2016. /s/ Ann B. Harrington ------------------------------- Name: Ann B. Harrington