0000899243-21-032527.txt : 20210811 0000899243-21-032527.hdr.sgml : 20210811 20210811163043 ACCESSION NUMBER: 0000899243-21-032527 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210809 FILED AS OF DATE: 20210811 DATE AS OF CHANGE: 20210811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wu Jacky CENTRAL INDEX KEY: 0001641811 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37980 FILM NUMBER: 211163842 MAIL ADDRESS: STREET 1: 515 SOUTH FLOWER ST, 44TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DigitalBridge Group, Inc. CENTRAL INDEX KEY: 0001679688 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 464591526 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 750 PARK OF COMMERCE DRIVE STREET 2: SUITE 210 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 561-544-7475 MAIL ADDRESS: STREET 1: 750 PARK OF COMMERCE DRIVE STREET 2: SUITE 210 CITY: BOCA RATON STATE: FL ZIP: 33487 FORMER COMPANY: FORMER CONFORMED NAME: Colony Capital, Inc. DATE OF NAME CHANGE: 20180621 FORMER COMPANY: FORMER CONFORMED NAME: Colony NorthStar, Inc. DATE OF NAME CHANGE: 20160714 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-08-09 0 0001679688 DigitalBridge Group, Inc. DBRG 0001641811 Wu Jacky C/O DIGITALBRIDGE GROUP, INC., 750 PARK OF COMMERCE DRIVE, SUITE 210 BOCA RATON FL 33487 0 1 0 0 CFO Class A Common Stock 2021-08-09 4 A 0 354108 0.00 A 1198681 D Represents shares of restricted Class A Common Stock granted to the reporting person by the Issuer which vest annually in three equal installments on August 9, 2022, August 9, 2023 and August 9, 2024, subject to the satisfaction of certain conditions relating to the Issuer's disposition of its wellness infrastructure segment and a substantial majority of its other equity and debt investments and other investment management business on or prior to March 31, 2022. See Exhibit 24 - Power of Attorney /s/ Blake Clardy, as Attorney-in-fact 2021-08-11 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

    Know all by these presents that the undersigned hereby constitutes and
appoints each of Ronald M. Sanders and Blake Clardy, signing singly, and with
full power of substitution, the undersigned's true and lawful attorney-in-fact
to:

    (1) as necessary, 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 an officer and/or director of Colony Capital, 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;

    (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, or other form or report, 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,
and in the best interest of, or legally required by, the undersigned.

    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 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 attorneys-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12th day of May, 2021.


                 /s/ Jacky Wu
                 ------------
           Name: Jacky Wu