-----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, L5r8fCJgYI7s1/8H+TnCddE3WU75STXsqPTWhMtkyQdcJ3SqUTKI+QJMqDG/02jB FCDjdhdaCx79+KEwIfVJjA== 0001246532-05-000076.txt : 20050520 0001246532-05-000076.hdr.sgml : 20050520 20050520113739 ACCESSION NUMBER: 0001246532-05-000076 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050516 FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DUKE REALTY CORP CENTRAL INDEX KEY: 0000783280 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 351740409 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3178086000 MAIL ADDRESS: STREET 1: 600 EAST 96TH STREET STREET 2: STE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 FORMER COMPANY: FORMER CONFORMED NAME: DUKE WEEKS REALTY CORP DATE OF NAME CHANGE: 19990716 FORMER COMPANY: FORMER CONFORMED NAME: DUKE REALTY INVESTMENTS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUNTER DONALD J JR CENTRAL INDEX KEY: 0001327921 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 05846964 BUSINESS ADDRESS: BUSINESS PHONE: 317-808-6000 MAIL ADDRESS: STREET 1: 5600 BLAZER PARKWAY, SUITE 100 CITY: DUBLIN STATE: OH ZIP: 43017 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-05-16 0 0000783280 DUKE REALTY CORP DRE 0001327921 HUNTER DONALD J JR 5600 BLAZER PARKWAY SUITE 100 DUBLIN OH 43017 0 1 0 0 Regional EVP, Indianapolis Common Stock 1414 D Common Stock 383 I By 401(k) Plan Common Stock 80 I By Spouse Units of Duke Realty Limited Partnership 1994-10-04 Common Stock 8020 D Employee Stock Options - Right to Buy 15.3125 2005-10-25 Common Stock 5985 D Employee Stock Options - Right to Buy 16.0625 2006-01-31 Common Stock 17174 D Employee Stock Options - Right to Buy 19.4375 2007-01-29 Common Stock 14192 D Employee Stock Options - Right to Buy 21.5625 2007-07-23 Common Stock 15000 D Employee Stock Options - Right to Buy 24.25 2008-01-28 Common Stock 14220 D Employee Stock Options - Right to Buy 23.0625 2009-01-26 Common Stock 17444 D Employee Stock Options - Right to Buy 20.00 2010-01-25 Common Stock 17241 D Employee Stock Options - Right to Buy 24.98 2011-01-31 Common Stock 17485 D Employee Stock Options - Right to Buy 23.35 2012-01-30 Common Stock 13783 D Employee Stock Options - Right to Buy 25.42 2013-02-19 Common Stock 11757 D Employee Stock Options - Right to Buy 32.51 2014-01-28 Common Stock 9193 D Employee Stock Options - Right to Buy 32.33 2015-02-10 Common Stock 14289 D Phantom Stock Units Common Stock 1358 D Units of Duke Realty Limited Partnership are convertible on a one to one basis to the Company's common stock and have no expiration date. The Stock Options vested annually at a rate of 20% per year and were fully vested on 10/25/2000. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/31/2001. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/29/2002. The Stock Options vested annually at a rate of 20% per year and were fully vested on 7/23/2002. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/28/2003. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/26/2004. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/25/2005. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/31/2006. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/30/2007. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 2/19/2008. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/28/2009. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 2/10/2010. Represents phantom stock units vested under the 2000 Performance Share Plan of Duke Realty Corporation. The units are valued on a one to one basis of the Company's common stock and are to be settled in cash upon the Reporting Person's termination of employment. Valerie J. Steffen for Donald J. Hunter, Jr. per POA attached 2005-05-20 EX-24 2 hunterpoa.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes

and appoints each of Howard L. Feinsand, James R. Windmiller, John

R. Gaskin, Douglas E. Greer, and Valerie J. Steffen, signing singly,

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 officerand/or director of Duke Realty

Corporation (the "Company"), Forms 3, 4, and 5, with respect to (i)

the partnership units of Duke Realty Limited Partnership, an Indiana

limited partnership whose general partner is Duke Realty Corporation,

and/or (ii) the common shares of Duke Realty Corporation, all 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, and 5, complete and execute any amendment

or amendments thereto, and file such form with the United States

Securities and Exchange Commission 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 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 19th day of May 2005.







     /s/ Donald J. Hunter, Jr.

                                        _____________________________

        BY: Donald J. Hunter, Jr.



F:\SEC\Admin\POAs\2005\Hunter POA.doc



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