0001404930-17-000011.txt : 20170202 0001404930-17-000011.hdr.sgml : 20170202 20170202084718 ACCESSION NUMBER: 0001404930-17-000011 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170125 FILED AS OF DATE: 20170202 DATE AS OF CHANGE: 20170202 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: Anthony Nicholas C. CENTRAL INDEX KEY: 0001696793 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09044 FILM NUMBER: 17566858 MAIL ADDRESS: STREET 1: 600 E 96TH STREET, SUITE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-01-25 0 0000783280 DUKE REALTY CORP DRE 0001696793 Anthony Nicholas C. 600 E. 96TH ST., #100 INDIANAPOLIS IN 46240 0 1 0 0 EVP, Chief Investment Officer Common Stock 18952 D Common Stock 445 I By 401(k) Plan Phantom Stock Units Common Stock 34768 D LTIP Units Common Stock 7673 D LTIP Units Common Stock 16992 D Units Common Stock 3837 D Includes 12,586 restricted stock units granted pursuant to Rule 16b-3 of Section 16b of the Securities Exchange Act of 1934. Represents phantom stock units acquired under the Executives' Deferred Compensation Plan of Duke Realty Services Limited Partnership. The units are valued on a one to one basis to the Company's common stock and are to be settled in cash and/or stock upon the Reporting Person's termination of employment. Represents units of limited partnership interest (LTIP Unit) in Duke Realty Limited Partnership (DRLP), of which the Issuer is the general partner, issued as long term incentive compensation pursuant to the Issuer's equity based incentive programs. When earned and vested, each LTIP Unit may be converted into a Common Unit of limited partnership interest in DRLP. Each Common Unit acquired upon the conversion of an LTIP Unit is redeemable by the holder for shares of common stock of the Issuer on a one-for-one basis. LTIP units are generally not convertible until two years from the date of the grant. LTIP Units vest in three equal installments beginning on February 10, 2016 and have no expiration date. LTIP Units vest in three equal installments beginning on February 10, 2017 and have no expiration date. Represents Common Units of DRLP. Each Common Unit is redeembable by the holder for shares of common stock of the Issuer on a one-for-one basis. Common Units have no expiration date. Remarks: Exhibit List: Exhibit 24 - Power of Attorney Tracy D. Swearingen for Nicholas C. Anthony per POA attached. 2017-02-02 EX-24 2 anthonypoa.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby

constitutes and appoints each of Ann Colussi Dee, 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 25th day of January 2017.

___/s/ Nicholas C.

Anthony___

BY: Nicholas C.

Anthony