0001209191-19-036904.txt : 20190613 0001209191-19-036904.hdr.sgml : 20190613 20190613175533 ACCESSION NUMBER: 0001209191-19-036904 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: Milner David H. CENTRAL INDEX KEY: 0001734293 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36499 FILM NUMBER: 19897172 MAIL ADDRESS: STREET 1: 267 WATER STREET, 2ND FLOOR CITY: WARREN STATE: RI ZIP: 02885 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New Senior Investment Group Inc. CENTRAL INDEX KEY: 0001610114 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS, 46TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 2128235564 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS, 46TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10105 FORMER COMPANY: FORMER CONFORMED NAME: New Healthcare Investment Corp. DATE OF NAME CHANGE: 20140605 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-06-12 0 0001610114 New Senior Investment Group Inc. SNR 0001734293 Milner David H. 55 WEST 46TH STREET, SUITE 2204 NEW YORK NY 10036 1 0 0 0 Common Stock 2019-06-12 4 A 0 15456 0.00 A 15456 D Award of restricted stock units, each representing a contingent right to one share of common stock, which, subject to continued service, shall vest on the business day immediately prior to the first regularly scheduled annual meeting of issuer stockholders occurring after the date of grant. /s/ Lori B. Marino as attorney-in-fact 2019-06-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Lori B. Marino, Bhairav Patel and David Smith, each acting alone, his or her true and lawful attorney-in-fact to:

(1)          execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of New Senior Investment Group Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 the execution of such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; 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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such 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 of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not 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’s holdings of and transactions in securities issued by New Senior Investment Group Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of June, 2019.


 
By:
/s/ David Milner
  
 
Name:   
David Milner