-----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, IcmcayyGiV3QoSF0QEQQdnPausxlj2tlKr2UdbrWrTFQHxSnhtsYUNbddci3bp7f dBtMRU/40yoQoZLk4gw9uA== 0001255295-04-000193.txt : 20040929 0001255295-04-000193.hdr.sgml : 20040929 20040929174057 ACCESSION NUMBER: 0001255295-04-000193 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040927 FILED AS OF DATE: 20040929 DATE AS OF CHANGE: 20040929 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEDFORD PROPERTY INVESTORS INC/MD CENTRAL INDEX KEY: 0000910079 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 680306514 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 270 LAFAYETTE CIRCLE STREET 2: P. O. BOX 1058 CITY: LAFAYETTE STATE: CA ZIP: 94549 BUSINESS PHONE: 9252838910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOLAN THOMAS H JR CENTRAL INDEX KEY: 0001255094 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12222 FILM NUMBER: 041053649 BUSINESS ADDRESS: STREET 1: C/O WTC EAST STREET 2: TWO SEAPORT LANE CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6172619384 MAIL ADDRESS: STREET 1: C/O WTC EAST STREET 2: TWO SEAPORT LANE CITY: BOSTON STATE: MA ZIP: 02210 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2004-09-27 0 0000910079 BEDFORD PROPERTY INVESTORS INC/MD BED 0001255094 NOLAN THOMAS H JR 270 LAFAYETTE CIRCLE LAFAYETTE CA 94549 1 0 0 0 Restricted Stock Granted 09-27-2004 2004-09-27 4 A 0 1269 A 1269 D Restricted Stock Granted 09-27-2004 2004-09-27 4 A 0 1536 A 2805 D Restricted Stock Granted 09-27-2004 2004-09-27 4 A 0 3991 A 6796 D Non-Qualified Stock Option (right to buy) 18.87 2004-09-27 4 D 0 10000 D 2011-11-18 Common Stock 10000 0 D Non-Qualified Stock Option (right to buy) 26.58 2004-09-27 4 D 0 10000 D 2012-11-16 Common Stock 10000 0 D Non-Qualified Stock Option (right to buy) 27.415 2004-09-27 4 D 0 10000 D 2013-11-15 Common Stock 10000 0 D Vesting occurs in five (5) installments of 20% of the total grant each year, commencing on the first anniversary and continuing through the fifth anniversary. On September 27, 2004, the issuer cancelled, pursuant to the issuer's option exchange program, an option granted to the reporting person on May 15, 2003. In exchange for the option, the reporting person received shares of restricted stock. On September 27, 2004, the issuer cancelled, pursuant to the issuer's option exchange program, an option granted to the reporting person on May 16, 2002. In exchange for the option, the reporting person received shares of restricted stock. On September 27, 2004, the issuer cancelled, pursuant to the issuer's option exchange program, an option granted to the reporting person on May 18, 2001. In exchange for the option, the reporting person received shares of restricted stock. The cancelled stock option provided for full vesting in 6 months after the date of the grant. By: s/Dennis Klimmek, Attorney-in-fact For: Thomas Nolan 2004-09-29 EX-24 2 forms345powerofattorneytnola.htm EDGAR SUPPORTING DOCUMENT Converted by FileMerlin

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POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Dennis Klimmek, Executive Vice President, General Counsel and Secretary, Hanh Kihara, Sr. Vice President and Chief Financial Officer, and Krista Rowland, Vice President and Controller, 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 Bedford Property Investors, Inc. (“the Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

(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, or other form or report, and timely file such form or report 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 with 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 27th day of June, 2003.


By:

/s/ THOMAS H. NOLAN, JR.

Thomas H. Nolan, Jr.






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