0000950170-24-086263.txt : 20240725 0000950170-24-086263.hdr.sgml : 20240725 20240725064449 ACCESSION NUMBER: 0000950170-24-086263 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240725 FILED AS OF DATE: 20240725 DATE AS OF CHANGE: 20240725 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Timothy Conrad CENTRAL INDEX KEY: 0002019216 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42191 FILM NUMBER: 241139701 MAIL ADDRESS: STREET 1: C/O LINEAGE, INC. STREET 2: 46500 HUMBOLDT DRIVE CITY: NOVI STATE: MI ZIP: 48377 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lineage, Inc. CENTRAL INDEX KEY: 0001868159 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 46500 HUMBOLDT DRIVE CITY: NOVI STATE: MI ZIP: 48377 BUSINESS PHONE: (800) 678-7271 MAIL ADDRESS: STREET 1: 46500 HUMBOLDT DRIVE CITY: NOVI STATE: MI ZIP: 48377 FORMER COMPANY: FORMER CONFORMED NAME: Lineage Growth Properties, Inc. DATE OF NAME CHANGE: 20210617 3 1 ownership.xml 3 X0206 3 2024-07-25 0 0001868159 Lineage, Inc. LINE 0002019216 Smith Timothy Conrad C/O LINEAGE, INC. 46500 HUMBOLDT DRIVE NOVI MI 48377 false true false false Chief Commercial Officer Legacy Class B Units Common Stock 39427.25 I By TCS1448 LLC Legacy Class B Units ("Legacy Class B Units") are vested units of partnership interest in Lineage OP, LP (the "Operating Partnership"), as designated under the Agreement of Limited Partnership of the Operating Partnership dated as of July 24, 2024 (the "Partnership Agreement"). From time to time prior to the third anniversary of the closing of the Issuer's IPO, the Legacy Class B Units will be reclassified into Partnership Common Units on a one-for-one basis pursuant to the terms of the Partnership Agreement, with cash paid in lieu of fractional interests. Holders of Partnership Common Units have the right to redeem their Partnership Common Units in exchange for cash or, at the election of the Issuer, shares of Common Stock on a one-for-one basis. The Partnership Common Units do not have expiration dates. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Brian Golper, as Attorney-in-Fact, for Timothy Conrad Smith 2024-07-25 EX-24.1 2 ck0001868159-ex24_1.htm EX-24.1 EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by Lineage, Inc. (the “Company”), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.
execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act and the rules thereunder, and Notices of Proposed Sale of Securities Pursuant to Rule 144 (“Form 144”), in accordance with the requirements of Rule 144 under the Securities Act of 1933, as amended (the “Securities Act”); and

 

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 Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, complete and execute any amendment or amendments thereto, and to timely file such Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, and Form 144, as applicable, and any amendment thereto, with the United States Securities and Exchange Commission and any stock exchange or similar authority.

 

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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact 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 13 and Section 16 of the Exchange Act, or Rule 144 under the Securities Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Schedule 13D,Schedule 13G, Form 3, Form 4, Form 5, and Form 144 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 23rd day of July, 2024.

 

 

/s/ Timothy Conrad Smith

Timothy Conrad Smith

 

 

 

Schedule A

 

INDIVIDUALS APPOINTED AS ATTORNEY-IN-FACT,

WITH FULL POWER OF SUBSTITUTION AND RESUBSTITUTION

 

1. Robert Crisci, Chief Financial Officer of the Company

2. Natalie Matsler, Chief Legal Officer and Secretary of the Company

3. Brian Golper, Deputy General Counsel & Assistant Secretary of the Company