0001144204-15-026376.txt : 20150430
0001144204-15-026376.hdr.sgml : 20150430
20150430122648
ACCESSION NUMBER: 0001144204-15-026376
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150424
FILED AS OF DATE: 20150430
DATE AS OF CHANGE: 20150430
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PHILLIPS EDISON GROCERY CENTER REIT II, INC.
CENTRAL INDEX KEY: 0001581405
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 611714451
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 II, Inc.
DATE OF NAME CHANGE: 20141205
FORMER COMPANY:
FORMER CONFORMED NAME: Phillips Edison - ARC Grocery Center REIT II, Inc.
DATE OF NAME CHANGE: 20130712
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Edison Jeffrey
CENTRAL INDEX KEY: 0001548377
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-190588
FILM NUMBER: 15816511
MAIL ADDRESS:
STREET 1: 11501 NORTHLAKE DRIVE
CITY: CINCINNATI
STATE: OH
ZIP: 45249
3
1
form333843_20150430122632-.xml
X0206
3
2015-04-24
0
0001581405
PHILLIPS EDISON GROCERY CENTER REIT II, INC.
N/A
0001548377
Edison Jeffrey
11501 NORTHLAKE DRIVE
CINCINNATI
OH
45249
1
1
0
0
Chairman and CEO
Common stock
33333.33
D
Common stock
8888.89
I
By Phillips Edison NTR II LLC
The reporting person indirectly owns and controls the limited liability company that acquired the reported securities.
/s/ Jeffrey S. Edison
2015-04-24
EX-99
2
ex-99.htm
Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of R. Mark Addy, John B. Bessy, Devin I. Murphy 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 Chairman of the Board, Chief Executive Officer and Director of Phillips Edison Grocery Center REIT II, Inc. ("PEGCR II"), all necessary and/or required applications, reports, registrations, information, documents and instruments filed or required to be filed by PEGCR II 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;
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 II 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.
Signature
/s/ Jeffrey S. Edison
Jeffrey S. Edison
Title
Chairman of the Board, Chief Executive Officer and Director
Date
April 24, 2015