-----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, TeBLb6h50h3ArhYDdF5bdQBS6TREn9FB+SOeDdj9kM2aWJLk+Dd5Cs0RcbsHUThq WF6GZaXyDDN8swnEHmZXOQ== 0001246532-06-000134.txt : 20061116 0001246532-06-000134.hdr.sgml : 20061116 20061116111239 ACCESSION NUMBER: 0001246532-06-000134 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061114 FILED AS OF DATE: 20061116 DATE AS OF CHANGE: 20061116 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: MCCOY WILLIAM O CENTRAL INDEX KEY: 0001180427 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 061221992 BUSINESS ADDRESS: BUSINESS PHONE: 9194892600 MAIL ADDRESS: STREET 1: 1450 RALEIGH ROAD SUITE 300 CITY: CHAPEL HILL STATE: NC ZIP: 27517 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-11-14 0000783280 DUKE REALTY CORP DRE 0001180427 MCCOY WILLIAM O 1450 RALEIGH ROAD, SUITE 300 CHAPEL HILL, NC 27517 1 0 0 0 Common Stock 2006-11-14 4 M 0 4260 0 A 32231 D Common Stock 2006-11-14 4 S 0 2501 39.85 D 29730 D Common Stock 15599 I By Spouse Employee Stock Options-Right to Buy 23.4028 2006-11-14 4 M 0 4260 0 D 2006-12-31 Common Stock 4260 0 D Employee Stock Options-Right to Buy 22.523 2007-12-31 Common Stock 4260 4260 D Employee Stock Options-Right to Buy 19.8395 2008-12-31 Common Stock 7100 7100 D Employee Stock Options-Right to Buy 19.4261 2010-01-25 Common Stock 2573 2573 D Employee Stock Options-Right to Buy 24.2632 2011-01-31 Common Stock 2573 2573 D Employee Stock Options-Right to Buy 22.6799 2012-01-30 Common Stock 2573 2573 D Employee Stock Options-Right to Buy 24.1854 2013-01-29 Common Stock 2573 2573 D Employee Stock Options-Right to Buy 31.5771 2014-01-28 Common Stock 2573 2573 D Phantom Stock Units Common Stock 16089 16089 D Phantom Stock Units Common Stock 1980 1980 D The Stock Options were fully vested on the grant date. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/25/05. The Stock Options vested annually at a rate of 20% per year and were fully vested on 1/31/06. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/30/07. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/29/08. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 1/28/09. Represents phantom stock units accrued under the Directors' Deferred Compensation Plan of Duke Realty Corporation. The units are valued on a one to one basis to the Company's common stock and are to be settled in cash and stock upon the Reporting Person's termination as a drector of the Issurer. Represents phantom stock units accrued under the Weeks Corporation 1998 Deferred Compensation Plan. Between July 6, 2006 and October 3, 2006, the Reporting Person acquired 25 shares of the Company's common stock through dividend reinvestment. All amounts accrued under the plan are to be paid in cash upon the Reporting Person's termination as a director of the Issuer. Tracy D. Swearingen for William O. McCoy per POA previously filed 2006-11-16 EX-24 2 mccoy.htm

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each of Howard L. Feinsand,

James R. Windmiller, Neal A. Lewis, and Tracy D. Swearingen, 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 officer and/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 15th day of

September 2006.







      /s/ William O. McCoy

 ______________________________________

      BY: William O. McCoy



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