0001140361-19-010993.txt : 20190613 0001140361-19-010993.hdr.sgml : 20190613 20190613164534 ACCESSION NUMBER: 0001140361-19-010993 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190612 FILED AS OF DATE: 20190613 DATE AS OF CHANGE: 20190613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mercer Robert C JR CENTRAL INDEX KEY: 0001701727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36099 FILM NUMBER: 19896575 MAIL ADDRESS: STREET 1: 1256 OVERTON CIRCLE CITY: GALLATIN STATE: TN ZIP: 37066 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cherry Hill Mortgage Investment Corp CENTRAL INDEX KEY: 0001571776 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 461315605 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1451 ROUTE 34 STREET 2: SUITE 303 CITY: FARMINGDALE STATE: NJ ZIP: 07727 BUSINESS PHONE: (856) 626-2663 MAIL ADDRESS: STREET 1: 1451 ROUTE 34 STREET 2: SUITE 303 CITY: FARMINGDALE STATE: NJ ZIP: 07727 4 1 form4.xml FORM 4 X0306 4 2019-06-12 0001571776 Cherry Hill Mortgage Investment Corp CHMI 0001701727 Mercer Robert C JR 1451 ROUTE 34 SUITE 303 FARMINGDALE NJ 07727 true Common Stock, par value $0.01 per share 2019-06-12 4 A 0 4263 0 A 9748 D /s/ Michael Hutchby, Attorney in Fact 2019-06-13 EX-24 2 ex24.htm EXHIBIT 24
Exhibit 24

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Jay Lown and Michael Hutchby, and each of them, as his true and lawful attorney-in-fact to:

(1)   prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)   execute for and on behalf of the undersigned, in the undersigned's capacity as a director and Chairman of the Board of Cherry Hill Mortgage Investment Corporation (the "Corporation"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3)   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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)   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 grants to each 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 each attorney-in-fact 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 each 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 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 attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of June, 2019.

 
By:
/s/ Robert C. Mercer JR
  
 
Name:
  Robert C. Mercer JR