-----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, Il7mwFox38Qoau43KqP10jGBd1P5L7O9aCcn/h3iMc5FMpY+/DCNOZLvR2dIUQ6f nqA7jE73CvQWZQlJVS6xGw== 0001246532-07-000001.txt : 20070105 0001246532-07-000001.hdr.sgml : 20070105 20070105143122 ACCESSION NUMBER: 0001246532-07-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070104 FILED AS OF DATE: 20070105 DATE AS OF CHANGE: 20070105 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: WOODWARD ROBERT J JR CENTRAL INDEX KEY: 0001180405 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 07513211 BUSINESS ADDRESS: STREET 1: 431 CARDINAL HILL LANE CITY: POWELL STATE: OH ZIP: 43065 BUSINESS PHONE: 6148880343 MAIL ADDRESS: STREET 1: 431 CARINAL HILL LANE CITY: POWELL STATE: OH ZIP: 43065 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-01-04 0000783280 DUKE REALTY CORP DRE 0001180405 WOODWARD ROBERT J JR 431 CARDINAL HILL LANE POWELL, OH 43065 1 0 0 0 Common Stock 2007-01-04 4 A 0 367 A 10955 D Employee Stock Options-Right to Buy 24.7682 2012-04-24 Common Stock 5145 5145 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 Represents shares issued through the 2005 Non-Employee Directors Compensation Plan. Between October 3, 2006 and January 5, 2007, the Reporting Person acquired 23 shares of DRE common stock through dividend reinvestment. The Stock Options vest annually at a rate of 20% per year and will be fully vested on 4/24/07. 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. Tracy D. Swearingen for Robert J. Woodward, Jr. per POA 2007-01-05 EX-24 2 woodward.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/ Robert J. Woodward Jr.

      BY: Robert J. Woodward Jr.





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