0000899243-22-018145.txt : 20220516 0000899243-22-018145.hdr.sgml : 20220516 20220516162750 ACCESSION NUMBER: 0000899243-22-018145 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220512 FILED AS OF DATE: 20220516 DATE AS OF CHANGE: 20220516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Saito Hitoshi CENTRAL INDEX KEY: 0001929162 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36746 FILM NUMBER: 22929661 MAIL ADDRESS: STREET 1: PARAMOUNT GROUP, INC. STREET 2: 1633 BROADWAY, SUITE 1801 CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Paramount Group, Inc. CENTRAL INDEX KEY: 0001605607 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 320439307 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1633 BROADWAY, SUITE 1801 CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-237-3100 MAIL ADDRESS: STREET 1: 1633 BROADWAY, SUITE 1801 CITY: NEW YORK STATE: NY ZIP: 10019 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-05-12 1 0001605607 Paramount Group, Inc. PGRE 0001929162 Saito Hitoshi C/O PARAMOUNT GROUP, INC. 1633 BROADWAY, SUITE 1801 NEW YORK NY 10019 1 0 0 0 See Exhibit 24 - Power of Attorney /s/ Gage Johnson, as Attorney-in-Fact for Hitoshi Saito 2022-05-16 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                   EXHIBIT 24

                            LIMITED POWER OF ATTORNEY
                                       FOR
                             PARAMOUNT GROUP, INC.
                             SECTION 16(a) FILINGS

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Gage Johnson and Wilbur Paes, signing singly, 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, director and/or
               stockholder of Paramount Group, Inc. (the "Company"), Forms ID,
               3, 4, and 5 and amendments thereto in accordance with Section
               16(a) of the Securities Exchange Act of 1934, as amended, and
               the rules thereunder;

        (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 ID, 3, 4, or 5 or amendment thereto and
               timely file such form with the United States Securities and
               Exchange Commission (the "SEC") and any stock exchange or
               similar authority; and

        (3)    take any other action of any type whatsoever which, in the
               opinion of such attorney-in-fact, may be necessary or desirable
               in connection with the foregoing authority, 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.

        The undersigned hereby grants to each 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 attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are 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 ID, 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities of the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC
as a confirming statement of the authority granted herein.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 11th day of May, 2022.

                                  Signature:  /s/ Hitoshi Saito
                                              -------------------------------
                                  Print Name: Hitoshi Saito
                                              -------------------------------