0001209191-15-029703.txt : 20150326 0001209191-15-029703.hdr.sgml : 20150326 20150326204728 ACCESSION NUMBER: 0001209191-15-029703 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150316 FILED AS OF DATE: 20150326 DATE AS OF CHANGE: 20150326 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZAIS Financial Corp. CENTRAL INDEX KEY: 0001527590 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 900729143 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO BRIDGE AVENUE, SUITE 322 CITY: RED BANK STATE: NJ ZIP: 07701 BUSINESS PHONE: 732-530-3610 MAIL ADDRESS: STREET 1: TWO BRIDGE AVENUE, SUITE 322 CITY: RED BANK STATE: NJ ZIP: 07701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holman David L. CENTRAL INDEX KEY: 0001637829 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35808 FILM NUMBER: 15728907 MAIL ADDRESS: STREET 1: C/O ZAIS FINANCIAL CORP. STREET 2: TWO BRIDGE AVE, SUITE 322 CITY: NEW YORK STATE: NY ZIP: 07701 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-03-16 1 0001527590 ZAIS Financial Corp. ZFC 0001637829 Holman David L. C/O ZAIS FINANCIAL CORP. TWO BRIDGE AVENUE, SUITE 322 RED BANK NJ 07701 1 0 0 0 Exhibit No. 24.1 Power of Attorney dated March 25, 2015. /s/ David Holman, by Steven Haber, his attorney-in-fact 2015-03-26 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                                                    Exhibit 24.1

                               POWER OF ATTORNEY
                  FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
                          IN RESPECT OF SECURITIES OF
                              ZAIS FINANCIAL CORP.

       The undersigned hereby constitutes and appoints Steven Haber,  Jay
Bernstein, Michael Kessler, Brandon Jang, Max Clarke, or any one of them acting
alone, as the undersigned's true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution for the undersigned in the
undersigned's name and stead in any and all capacities, to sign and file for and
on the undersigned's behalf, in respect of any acquisition, disposition or other
change in ownership of any shares of common stock, par value $0.0001 per share,
of ZAIS Financial Corp. (the "Company"), the following:

      (i) any Form ID to be filed with the Securities and Exchange Commission
      (the "SEC");
      (ii) any Initial Statement of Beneficial Ownership of Securities on Form 3
      to be filed with the SEC;
      (iii) any Statement of Changes of Beneficial Ownership of Securities on
      Form 4 to be filed with the SEC;
      (iv) any Annual Statement of Beneficial Ownership of Securities on Form 5
      to be filed with the SEC;
      (v) any Notice of Proposed Sale of Securities on Form 144 to be filed with
      the SEC; and
      (vi) 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: March 25, 2015                     By: /s/ David Holman
                                             -----------------------------------
                                             David Holman