0001104659-15-029477.txt : 20150422 0001104659-15-029477.hdr.sgml : 20150422 20150422210452 ACCESSION NUMBER: 0001104659-15-029477 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150422 FILED AS OF DATE: 20150422 DATE AS OF CHANGE: 20150422 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: National Storage Affiliates Trust CENTRAL INDEX KEY: 0001618563 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5200 DTC PARKWAY STREET 2: SUITE 200 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: 720-630-2600 MAIL ADDRESS: STREET 1: 5200 DTC PARKWAY STREET 2: SUITE 200 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meisinger Chad LeRoy CENTRAL INDEX KEY: 0001639578 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37351 FILM NUMBER: 15786731 MAIL ADDRESS: STREET 1: 71 VIA SONRISA CITY: SAN CLEMENTE STATE: CA ZIP: 92673 3 1 a3.xml 3 X0206 3 2015-04-22 0 0001618563 National Storage Affiliates Trust NSA 0001639578 Meisinger Chad LeRoy 71 VIA SONRISA SAN CLEMENTE CA 92673 1 0 0 0 Class A OP Units Common shares of beneficial interest, $0.01 par value 13200 D One year after the date of the completion of the initial public offering of the Issuer, the Reporting Person will have the right to cause NSA OP, LP (the "Partnership") to redeem all or a portion of the Reporting Person's Class A common units of limited partner interest in the Partnership ("Class A OP Units") for cash in an amount equal to the market value of an equivalent number of the Issuer's common shares, or at the Issuer's option, common shares on a one-for-one basis, subject to certain adjustments. The Class A OP Units in this table include 4,400 Class A OP Units issuable upon the conversion of 4,400 vested long-term incentive plan units in the Partnership ("LTIP units") and 8,800 Class A OP Units issuable upon conversion of 8,800 unvested LTIP units. The unvested LTIP units were granted to the Reporting Person under the Issuer's 2013 Long-Term Incentive Plan, and vest along a schedule at certain times prior to December 31, 2017, upon the achievement of certain performance goals, or upon the completion of the Issuer's initial public offering. N/A Exhibit No. 24.1 Power of Attorney dated April 13, 2015. Chad Meisinger, by Jason Parsont, his Attorney-in-fact 2015-04-22 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
NATIONAL STORAGE AFFILIATES TRUST

 

The undersigned hereby constitutes and appoints each of Tamara Fischer, Jay Bernstein, Andrew Epstein, Michael Kessler, Jason Parsont, Devon MacLaughlin and Matthew Press or any one of them acting alone, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any common shares of beneficial interest, par value $0.01 per share, of National Storage Affiliates Trust (the “Company”), the following:

 

(i)                                     any Form ID to be filed with the Securities and Exchange Commission (the “SEC”);

 

(ii)                                  any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;

 

(iii)                               any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;

 

(iv)                              any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;

 

(v)                                 any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

 

(vi)                              any and all agreements, certificates, receipts, or other documents in connection therewith.

 

The undersigned hereby gives full power and authority to the attorney-in-fact to seek and obtain as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release such information to the undersigned and approves and ratifies any such release of information.

 

The undersigned hereby grants unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such attorney-in-fact and agent or substitute may do or cause to be done by virtue hereof.

 

The undersigned acknowledges that:

 

(i)                                     neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), (ii) any liability of the

 

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undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

(ii)                                  this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act

 

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.

 

 

Date: April 13, 2015

/s/ Chad Meisinger

 

Chad Meisinger

 

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