0001209191-17-021674.txt : 20170320
0001209191-17-021674.hdr.sgml : 20170320
20170320155821
ACCESSION NUMBER: 0001209191-17-021674
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170316
FILED AS OF DATE: 20170320
DATE AS OF CHANGE: 20170320
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LIBERTY PROPERTY TRUST
CENTRAL INDEX KEY: 0000921112
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 237768996
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 500 CHESTERFIELD PARKWAY
CITY: MALVERN
STATE: PA
ZIP: 19355
BUSINESS PHONE: 6106481700
MAIL ADDRESS:
STREET 1: 500 CHESTERFIELD PARKWAY
CITY: MALVERN
STATE: PA
ZIP: 19355
FORMER COMPANY:
FORMER CONFORMED NAME: ROUSE & ASSOCIATES PROPERTY TRUST
DATE OF NAME CHANGE: 19940421
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PAPA CHRISTOPHER J
CENTRAL INDEX KEY: 0001271836
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13130
FILM NUMBER: 17701382
MAIL ADDRESS:
STREET 1: 4401 NORTHSIDE PARKWAY
STREET 2: SUITE 800
CITY: ATLANTA
STATE: GA
ZIP: 30327
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-03-16
0
0000921112
LIBERTY PROPERTY TRUST
LRY
0001271836
PAPA CHRISTOPHER J
C/O LIBERTY PROPERTY TRUST
500 CHESTERFIELD PARKWAY
MALVERN
PA
19355
0
1
0
0
Exec. Vice President and CFO
Common Shares of Beneficial Interest ($0.001 par value)
2017-03-16
4
A
0
1569
38.25
A
24540
D
Common Shares of Beneficial Interest ($0.001 par value)
2017-03-16
4
F
0
503
38.25
D
24037
D
The stock acquired reflects the election by the reporting person to receive common shares in lieu of cash for all or part of annual performance bonus compensation for 2016, consistent with a policy adopted by the Trust's Compensation Committee with respect to employee annual performance bonus compensation. By making such election, the reporting person received shares equal to 120% of the cash value of such bonus or portion thereof, less applicable withholding tax (the "Bonus Value"). The reporting person received the number of common shares able to be purchased with the dollar amount of the Bonus Value based on the closing price per share of the common shares on March 16, 2017 ($38.25).
Consists of shares withheld in payment of income taxes with respect to the common shares received in lieu of cash for all or part of annual performance bonus compensation for 2016.
Christopher J. Papa by Herman C. Fala as Attorney-in-Fact
2017-03-20
EX-24.4_713067
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Herman C. Fala and Mary Beth Morrissey, 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 trustee of Liberty Property Trust (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,
complete and execute any amendment or amendments thereto, 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 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 of 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 1st day of June 2016.
By: /s/ Christopher J. Papa
-----------------------
Christopher J. Papa