-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O2CGH7cmqEc7LrtdTBWJEV1tCgMOsB7IuKCLGaKLOyROgqExck+Y8UznTCoaqDRc PnNvnrBCcuNN2zY4P1C4aw== 0001227384-05-000007.txt : 20051208 0001227384-05-000007.hdr.sgml : 20051208 20051208193914 ACCESSION NUMBER: 0001227384-05-000007 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051208 FILED AS OF DATE: 20051208 DATE AS OF CHANGE: 20051208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAVNER RONALD L JR CENTRAL INDEX KEY: 0001227384 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08389 FILM NUMBER: 051253758 MAIL ADDRESS: STREET 1: 701 WESTERN AVENUE CITY: GLENDALE STATE: CA ZIP: 91201-2397 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PUBLIC STORAGE INC /CA CENTRAL INDEX KEY: 0000318380 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 953551121 STATE OF INCORPORATION: CA FISCAL YEAR END: 1204 BUSINESS ADDRESS: STREET 1: 701 WESTERN AVE STREET 2: STE 200 CITY: GLENDALE STATE: CA ZIP: 91201-2349 BUSINESS PHONE: (818) 244-8080 MAIL ADDRESS: STREET 1: 701 WESTERN AVE STREET 2: SUITE 200 CITY: GLENDALE STATE: CA ZIP: 91201 FORMER COMPANY: FORMER CONFORMED NAME: STORAGE EQUITIES INC DATE OF NAME CHANGE: 19920703 4/A 1 havner120805_ex.xml X0202 4/A 2005-12-08 2005-12-08 0 0000318380 PUBLIC STORAGE INC /CA PSA 0001227384 HAVNER RONALD L JR C/O PUBLIC STORAGE, INC. 701 WESTERN AVENUE GLENDALE CA 91201-2349 1 1 0 0 Vice Chairman and CEO Common Stock 20000 I As Trustee Common Stock 300 I For benefit of son Stock Option (right to buy) 69.87 2005-12-08 4 A 0 83000 0 A 2006-12-08 2015-12-08 Common Stock 83000 83000 D Stock Option (right to buy) 56.12 2005-12-08 2014-12-08 Common Stock 166000 166000 D Stock Option (right to buy) 30.10 2004-11-07 2012-11-07 Common Stock 66666 66666 D Stock Option (right to buy) 30.10 2005-11-07 2012-11-07 Common Stock 83334 83334 D Stock Option (right to buy) 24.875 1997-11-12 2006-11-12 Common Stock 15000 15000 D By Ronald L. Havner, Jr. and LeeAnn R. Havner, Trustees of the Havner Family Trust. By Ronald L. Havner, Jr. for benefit of son. Stock options granted pursuant to the 2001 Stock Option and Incentive Plan; options vest in 3 equal annual installments beginning 1 year from grant date. Stock options granted under 2001 Stock Option and Incentive Plan. Stock options granted pursuant to the 1996 Stock Option and Incentive Plan. The reporting person is amending the Form 4 originally filed to attach the Power of Attorney. Stephanie G. Heim, Attorney in Fact 2005-12-08 EX-24 2 havnerpoa.txt Public Storage, Inc. Section 16(a) Reporting Power of Attorney The undersigned constitutes and appoints John S. Baumann, David Goldberg and Stephanie G. Heim, or each of them, as the undersigned's true and lawful attorney-in fact and agent, with full power of substitution and resubstitution, in the undersigned's name, place and stead, in any and all capacities, to sign any and all Forms 3, Forms 4 and Forms 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any amendments and supplements to such forms, which are required of the undersigned, or which the undersigned may choose to file, with respect to the securities of Public Storage, Inc. (the "Company"), and to file the same with the Securities and Exchange Commission (the "SEC") and with other parties as required by the SEC. The undersigned grants to said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or the substitute of substitutes of said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. 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 Exchange Act. This Power of Attorney will become effective on the date entered below and will remain effective so long as the undersigned is subject to the reporting requirements contained in Section 16(a) of the Securities Exchange Act of 1934 with respect to Company securities or until sooner revoked at the sole discretion of the undersigned or, if earlier and solely with respect to the authority granted to such attorney-in-fact, the date any attorney-in-fact appointed hereunder shall cease to be employed with the Company. All prior powers of attorney given by the undersigned for this purpose are hereby revoked and replaced with this Power of Attorney as of the date entered below. By: /s/ Ronald L. Havner, Jr. Name: Ronald L. Havner, Jr. Date: May 5, 2005 -----END PRIVACY-ENHANCED MESSAGE-----