0000899243-21-031744.txt : 20210805 0000899243-21-031744.hdr.sgml : 20210805 20210805090959 ACCESSION NUMBER: 0000899243-21-031744 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210803 FILED AS OF DATE: 20210805 DATE AS OF CHANGE: 20210805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Riffkin Alan CENTRAL INDEX KEY: 0001876925 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55430 FILM NUMBER: 211146601 MAIL ADDRESS: STREET 1: 1845 WALNUT STREET STREET 2: 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Resource REIT, Inc. CENTRAL INDEX KEY: 0001559484 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O RESOURCE AMERICA, INC. STREET 2: 1845 WALNUT STREET, 18TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 2158324187 MAIL ADDRESS: STREET 1: C/O RESOURCE AMERICA, INC. STREET 2: 1845 WALNUT STREET, 18TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER COMPANY: FORMER CONFORMED NAME: Resource Real Estate Opportunity REIT II, Inc. DATE OF NAME CHANGE: 20121002 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-08-03 0 0001559484 Resource REIT, Inc. N/A 0001876925 Riffkin Alan 1845 WALNUT STREET, 17TH FLOOR PHILADELPHIA PA 19103 1 0 0 1 Independent Director Common Stock 7174 D The Reporting Person has been granted 7,174 shares of restricted common stock under the Issuer's 2020 Long-Term Incentive Plan. These shares will fully vest on August 3, 2022 and are receivable on account of the Reporting Person's service as a director of the Company and without additional consideration. Exhibit List Exhibit 24 - Power of Attorney /s/ Michele Weisbaum, Attorney-in-fact 2021-08-05 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY
                       FOR SECTION 16 REPORTING PURPOSES

Know all by these presents, that the undersigned hereby constitutes and
appoints, singly, each of Michele Weisbaum and Alan Feldman, and each of them
signing singly, and with full power of substitution, as 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 and/or director of Resource REIT, Inc. (the
        "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
        Securities Exchange Act of 1934 and the rules thereunder, and any other
        forms or reports the undersigned may be required to file in connection
        with the undersigned's ownership, acquisition, or disposition of
        securities of the Company;

(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, or 5, or other form or report, and timely file such form or
        report with the United States Securities and Exchange Commission or
        similar authority (including any stock exchange if the securities of the
        Company are ever listed); and

(3)     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.

        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. The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 3rd day of August, 2021.

                                        /s/ Alan Riffkin
                                        -------------------------------
                                        Alan Riffkin
                                        Independent Director