0001914496-24-000084.txt : 20240628 0001914496-24-000084.hdr.sgml : 20240628 20240628145927 ACCESSION NUMBER: 0001914496-24-000084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240626 FILED AS OF DATE: 20240628 DATE AS OF CHANGE: 20240628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Geanakos Jonathan G. CENTRAL INDEX KEY: 0001991593 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56566 FILM NUMBER: 241084806 MAIL ADDRESS: STREET 1: C/O SCULPTOR DIVERSIFIED REIT STREET 2: 9 WEST 57TH ST 40TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sculptor Diversified Real Estate Income Trust, Inc. CENTRAL INDEX KEY: 0001914496 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: 9 WEST 57TH STREET STREET 2: 40TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212.790.0000 MAIL ADDRESS: STREET 1: 9 WEST 57TH STREET STREET 2: 40TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 4 1 wk-form4_1719601161.xml FORM 4 X0508 4 2024-06-26 0 0001914496 Sculptor Diversified Real Estate Income Trust, Inc. NONE 0001991593 Geanakos Jonathan G. C/O SCULPTOR DIVERSIFIED REIT INC. 9 WEST 57TH STREET, 40TH FLOOR NEW YORK NY 10019 1 0 0 0 0 Class E Common Stock 2024-06-26 4 A 0 2302.238 0 A 15813.318 D On April 12, 2024, the Issuer's board of directors approved the exchange of Class F common stock held by the reporting person for a number of Class E common stock with an equivalent aggregate net asset value. The exchange did not change the reporting person's pecuniary interest in the Issuer. Reflects a grant of restricted stock that is subject to vesting and settlement provisions as detailed within the Issuer's independent director compensation plan. Includes shares acquired pursuant to the Issuer's distribution reinvestment plan. Exhibit 24.1, Power of Attorney /s/ Herbert Alvin Pollard, Attorney-In-Fact 2024-06-28 EX-24.1 2 geanakos-section16poa062824.htm EX-24.1 Document

EXHIBIT 24.1

POWER OF ATTORNEY
FOR SECTION 16 REPORTING PURPOSES

Know all by these presents, that the undersigned hereby constitutes and appoints Herbert Alvin Pollard as 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 Sculptor Diversified Real Estate Income 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, 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;
(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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission or similar authority (including any stock exchange if the securities of the Company are ever listed); 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 attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of June, 2024.


/s/ Jonathan G. Geanakos
Jonathan G. Geanakos
Independent Director