0001213900-21-033579.txt : 20210622 0001213900-21-033579.hdr.sgml : 20210622 20210622170037 ACCESSION NUMBER: 0001213900-21-033579 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210618 FILED AS OF DATE: 20210622 DATE AS OF CHANGE: 20210622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gural-Senders Jane CENTRAL INDEX KEY: 0001777099 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38903 FILM NUMBER: 211036062 MAIL ADDRESS: STREET 1: 75 COLUMBIA AVENUE CITY: CEDARHURST STATE: NY ZIP: 11516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Postal Realty Trust, Inc. CENTRAL INDEX KEY: 0001759774 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 832586114 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 75 COLUMBIA AVE CITY: CEDARHURST STATE: NY ZIP: 11516 BUSINESS PHONE: 576-295-7820 MAIL ADDRESS: STREET 1: 75 COLUMBIA AVE CITY: CEDARHURST STATE: NY ZIP: 11516 4 1 ownership.xml X0306 4 2021-06-18 0 0001759774 Postal Realty Trust, Inc. PSTL 0001777099 Gural-Senders Jane C/O POSTAL REALTY TRUST, INC. 75 COLUMBIA AVENUE CEDARHURST NY 11516 1 0 0 0 LTIP Units 2021-06-18 4 A 0 2320 20.688 A Class A Common Stock 2320 2320 D LTIP Units 2021-06-18 4 A 0 2416 0 A Class A Common Stock 2416 2416 D The LTIP Units are a class of limited partnership units of Postal Realty LP (the "Operating Partnership"). Following the occurrence of certain events and upon vesting, the LTIP Units are convertible into an equivalent number of units of the Operating Partnership ("OP Units"). OP Units are redeemable by the Reporting Person for cash or, at the election of Postal Realty Trust, Inc. (the "Issuer"), shares of Class A common stock of the Issuer on a one-for-one basis or the cash value of such shares. LTIP Units do not have expiration dates. Reflects LTIP Unit grants in lieu of cash compensation pursuant to the Issuer's Alignment of Interest Program that vest on the third anniversary of June 18, 2021, subject to certain conditions. The LTIP Units were granted in lieu of cash compensation. The price of the securities acquired by the Reporting Person is based on the volume weighted average price of the Issuer's Class A common stock for the 10 trading days immediately preceding June 18, 2021, which was $20.688. The LTIP Units will vest ratably on the first, second and third anniversaries of June 18, 2021, subject to continued service on the Issuer's board of directors through the applicable vesting date. Exhibit 24.1 - Power of Attorney /s/ Jie Chai, attorney-in-fact 2021-06-22 EX-24.1 2 ea143011ex24-1_postalrealty.htm POWER OF ATTORNEY

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Carrie Herz, Jie Chai, James Davidson or Kate Saltz, with full power of substitution, 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 and/or director of Postal Realty Trust, 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;

 

(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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any stock exchange or similar 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 such attorney-in-fact’s discretion.

 

The undersigned hereby grants to 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 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 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.

 

The undersigned hereby revokes all Powers of Attorney previously granted in the undersigned’s capacity as an officer and/or director of the Company.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of June, 2021.

 

Signature /s/ Jane Gural-Senders  
     
Print Name: Jane Gural-Senders