0001562180-19-003902.txt : 20190709 0001562180-19-003902.hdr.sgml : 20190709 20190709160717 ACCESSION NUMBER: 0001562180-19-003902 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190701 FILED AS OF DATE: 20190709 DATE AS OF CHANGE: 20190709 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maiorana Brendan C CENTRAL INDEX KEY: 0001781866 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13100 FILM NUMBER: 19947330 MAIL ADDRESS: STREET 1: 3100 SMOKETREE COURT STREET 2: SUITE 600 CITY: RALEIGH STATE: NC ZIP: 27604 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HIGHWOODS PROPERTIES, INC. CENTRAL INDEX KEY: 0000921082 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 561871668 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3100 SMOKETREE CT STREET 2: STE 600 CITY: RALEIGH STATE: NC ZIP: 27604 BUSINESS PHONE: 9198724924 MAIL ADDRESS: STREET 1: 3100 SMOKETREE COURT STREET 2: STE 600 CITY: RALEIGH STATE: NC ZIP: 27604 FORMER COMPANY: FORMER CONFORMED NAME: HIGHWOODS PROPERTIES INC DATE OF NAME CHANGE: 19940330 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2019-07-01 0 0000921082 HIGHWOODS PROPERTIES, INC. HIW 0001781866 Maiorana Brendan C 3100 SMOKETREE COURT, SUITE 600 RALEIGH NC 27604 false true false false EVP of Finance & IR Common Stock 13357.00 D /s/ Jeffrey D. Miller Attorney in fact for Brendan C. Maiorana 2019-07-09 EX-24 2 lpoamaiorana.txt POA HIGHWOODS PROPERTIES, INC. LIMITED POWER OF ATTORNEY The undersigned hereby appoints Jeffrey D. Miller and Allison N. McMasters, and each of them singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described to: A. Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities and Exchange Act of 1934, as amended (the Exchange Act), or any successor rule or regulation of the SEC; B. Prepare, execute, acknowledge, deliver and file such Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities (including derivative securities) of Highwoods Properties, Inc. (the Company? with the SEC as considered necessary or advisable under Section 16(a) of the Exchange Act and the rules and regulations promulgated thereunder, as amended from time to time; C. Seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company'ssecurities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and D. Perform any and all other acts which in the discretion of such attorney-in-fact are necessary or advisable for and on behalf of the undersigned in connection with the foregoing, and the undersigned hereby ratifies any such action taken by such attorney-in-fact for all purposes. The undersigned acknowledges that: A. This Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information; B. Any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion deems necessary or advisable; C. Neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and D. This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. This Limited Power of Attorney shall remain in full force and effect until revoked in writing. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 3rd day of July, 2019. /s/ Brendan C. Maiorana Name:Brendan C. Maiorana