-----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, J8wrD384+ceHAi6SE+rdL8a4+5I4TJmjh5AMOYk37NOK1mVpqQJtMmFTmLSJqW0H ZfqYOGKmRZDLwRUbHqI+kg== 0001209191-04-019548.txt : 20040405 0001209191-04-019548.hdr.sgml : 20040405 20040405183827 ACCESSION NUMBER: 0001209191-04-019548 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040402 FILED AS OF DATE: 20040405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INDUSTRIAL REALTY TRUST INC CENTRAL INDEX KEY: 0000921825 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 363935116 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 311 S WACKER DRIVE STREET 2: SUITE 4000 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3123444300 MAIL ADDRESS: STREET 1: 150 N WACHER DR STREET 2: SUITE 150 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TYLER W EDWIN CENTRAL INDEX KEY: 0001186521 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13102 FILM NUMBER: 04718833 BUSINESS ADDRESS: STREET 1: C/O FIRST INDUSTRIAL REALTY TRUST STREET 2: 311 SOUTH WACKER DRIVE, SUITE 4000 CITY: CHICAGO STATE: IL ZIP: 60606 4 1 boc84265_02wet.xml MAIN DOCUMENT DESCRIPTION X0201 4 2004-04-02 0 0000921825 FIRST INDUSTRIAL REALTY TRUST INC FR 0001186521 TYLER W EDWIN 311 SOUTH WACKER DRIVE SUITE 4000 CHICAGO IL 60606 1 0 0 0 Common Stock, par value $.01 per share 2004-04-02 4 A 0 190 A 4003 D Represents shares granted under FR's 1997 Stock Incentive Plan. All of such shares vest on January 31, 2014. No figure applicable. /s/ John H. Clayton, Attorney-in-fact 2004-04-02 EX-24 3 c84265wet_poa.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints John H. Clayton, Sherri L. Boyle and Scott A. Musil, and each of them (with full power to each of them to act alone), his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign Forms ID or any comparable form subsequently adopted by the Securities and Exchange Commission, and any amendments thereto, and Statements of Changes in Beneficial Ownership on Form 4 and Annual Statements of Changes in Beneficial Ownership on Form 5, or any comparable forms subsequently adopted by the Securities and Exchange Commission, and any amendments thereto, with respect to the undersigned's direct or indirect ownership, acquisition, disposition or other transfer of any securities of First Industrial Realty Trust, Inc. or any of its affiliates; and to file any of the above forms with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with such matters, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof. The powers granted hereby shall be effective on and as of the date hereof and, unless earlier revoked by written instrument, shall continue in effect for so long as the undersigned, in his capacity as an officer and/or director of First Industrial Realty Trust, Inc. is subject to Section 16 of the Securities Exchange Act of 1934 and the rules promulgated thereunder, as the same may be amended from time to time. Dated: 8/29/02 /s/ W. Ed Tyler ------------------------ Name: W. Ed Tyler Title: Director -----END PRIVACY-ENHANCED MESSAGE-----