-----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, KjvPqEBmNYGqgtX7GcMzfpyMx1nhMXdNpiTf1k6z8T85AEctiRhqHyf9jO8sqGdr tEuM8KH40kBIOq4J+Jpe8w== 0000906107-05-000014.txt : 20050816 0000906107-05-000014.hdr.sgml : 20050816 20050816163255 ACCESSION NUMBER: 0000906107-05-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050812 FILED AS OF DATE: 20050816 DATE AS OF CHANGE: 20050816 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KNOX BOONE A CENTRAL INDEX KEY: 0001028578 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12252 FILM NUMBER: 051031124 BUSINESS ADDRESS: STREET 1: 149 MAIN ST STREET 2: PO BOX 26 CITY: THOMSON STATE: GA ZIP: 30825 MAIL ADDRESS: STREET 1: 3133 WASHINGTON ROAD CITY: THOMSON STATE: GA ZIP: 30824 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EQUITY RESIDENTIAL CENTRAL INDEX KEY: 0000906107 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 363877868 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: EQUITY RESIDENTIAL STREET 2: 2 N RIVERSIDE PLAZA, STE 400 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3129281178 MAIL ADDRESS: STREET 1: TWO N RIVERSIDE PLAZA STREET 2: SUITE 450 CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: EQUITY RESIDENTIAL PROPERTIES TRUST DATE OF NAME CHANGE: 19930524 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2005-08-12 0000906107 EQUITY RESIDENTIAL EQR 0001028578 KNOX BOONE A THE KNOX FOUNDATION / KNOX, LTD. 3133 WASHINGTON ROAD, N.W. THOMSON GA 30824 1 0 0 0 Common Shares of Beneficial Interest 179268 D Common Shares of Beneficial Interest 6774 I BT Investments Common Shares of Beneficial Interest 848 I Custodian Common Shares of Beneficial Interest 335892 I Folkstone Common Shares of Beneficial Interest 359678 I Knox Foundation Common Shares of Beneficial Interest 2347898 I Knox, Ltd. Common Shares of Beneficial Interest 2005-08-12 4 A 0 148 31.86 A 12055 I SERP Account Common Shares of Beneficial Interest 144298 I Sister-In-Law Common Shares of Beneficial Interest 6228 I Spouse Non-Qualified Stock Option (right to buy) 22.9688 2000-11-16 2010-05-16 Common Shares of Beneficial Interest 10000 10000 D Non-Qualified Stock Option (right to buy) 23.375 2001-05-17 2009-05-17 Common Shares of Beneficial Interest 10000 10000 D Non-Qualified Stock Option (right to buy) 23.55 2003-08-07 2013-02-07 Common Shares of Beneficial Interest 5921 5921 D Non-Qualified Stock Option (right to buy) 25.865 2001-11-15 2011-05-15 Common Shares of Beneficial Interest 10000 10000 D Non-Qualified Stock Option (right to buy) 27.2 2003-01-17 2012-01-17 Common Shares of Beneficial Interest 5000 5000 D Non-Qualified Stock Option (right to buy) 29.25 2004-01-27 2014-01-27 Common Shares of Beneficial Interest 5532 5532 D Non-Qualified Stock Option (right to buy) 31.76 2005-02-03 2015-02-03 Common Shares of Beneficial Interest 4743 4743 D Shares reported herein are beneficially owned by Folkstone Limited Partnership (FLP). Mr. Knox is a general partner of FLP. Mr. Knox disclaims beneficial ownership of the shares owned by FLP except to the extent of his pecuniary interest therein. Shares reported herein are beneficially owned by Knox, Ltd.. Mr. Knox is the general partner of Knox, Ltd.. Mr. Knox disclaims beneficial ownership of the shares owned by Knox, Ltd. except to the extent of his pecuniary interest therein. Share options reported on this line will become exercisable in three equal installments on July 27, 2004; January 27, 2005 and January 27, 2006. Share options reported on this line will become exercisable in three equal installments on August 3, 2005; February 3, 2006 and February 3, 2007. Shares reported herein are beneficially owned by Mr. Knox's spouse. Mr. Knox disclaims beneficial ownership of these shares and this report not be deemed an admission that Mr. Knox is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. Share options reported on this line are fully exercisable. Shares reported herein are beneficially owned by BT Investments, a Georgia general partnership. Mr. Knox is managing partner of BT Investments. Mr. Knox disclaims beneficial ownership of the shares owned by BT Investments except to the extent of his pecuniary interest therein. 1,974 share options reported herein will become exercisable on February 7, 2004; 1,974 share options will become exercisable on February 7, 2005; and 1,973 share options will become exercisable on February 7, 2006. Share options reported on this line are fully exercisable. Shares reported herein are beneficially owned by the Knox Foundation, a charitable trust. Mr. Knox is trustee of the Knox Foundation. Mr. Knox disclaims beneficial ownership of these shares and this report shall not be deemed an admission that Mr. Knox is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. Shares reported herein are beneficially owned by Mr. Knox, not individually, but as custodian for his neice and nephew. Mr. Knox disclaims beneficial ownership of these shares, and this report shall not be deemed an admission that Mr. Knox is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. 3,333 share options reported herein are exercisable; 1,667 will become exercisable on January 17, 2004. Shares reported herein are beneficially owned by Mr. Knox's sister-in-law, over which he has investment authority. Mr. Knox disclaims beneficial ownership of these shares and this report shall not be deemed an admission that Mr. Knox is the beneficial owner of such shares for purposes of Section 16 or any other purpose. Shares reported herein are owned by The Security Trust Company, as Trustee of the Equity Residential Supplemental Retirement Plan for the benefit of the reporting person and were acquired through Equity Residential's Employee Share Purchase Plan. 6,668 share options reported herein are currently exercisable; and 3,332 share options will become exercisable on May 15, 2003. By: Barbara Shuman, Attorney-in-fact 2005-08-16 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER EXHIBIT 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Bruce C. Strohm, Yasmina Duwe, Jane D. Matz and Barbara A. Shuman, 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 trustee of Equity Residential (the "Company"), Forms 3, 4 and 5 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 or 5 and timely 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 direction. 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 10th day of June 2003. /s/ BOONE A. KNOX -----END PRIVACY-ENHANCED MESSAGE-----