-----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, Oa7iGecvotFh3qezpmDhkQLZ1TmneuHNZUmrtOhtRRO9AP7DtT12iBWi0cJ+kGxC 8TiY9AdRyf3YCqwm/H48cA== 0001209191-05-014456.txt : 20050308 0001209191-05-014456.hdr.sgml : 20050308 20050308191948 ACCESSION NUMBER: 0001209191-05-014456 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050307 FILED AS OF DATE: 20050308 DATE AS OF CHANGE: 20050308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAVALA MICHAEL J CENTRAL INDEX KEY: 0001186467 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13102 FILM NUMBER: 05667880 MAIL ADDRESS: STREET 1: C/O FIRST INDUSTRIAL REALTY TRUST INC STREET 2: 311 SOUTH WACKER DRIVE STE 4000 CITY: CHICAGO STATE: IL ZIP: 60606 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 4 1 boc92860_01mjh.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-03-07 0000921825 FIRST INDUSTRIAL REALTY TRUST INC FR 0001186467 HAVALA MICHAEL J 311 SOUTH WACKER DRIVE SUITE 4000 CHICAGO IL 60606 0 1 0 0 Chief Financial Officer common stock, par value $.01 per share 2005-03-07 4 A 0 11522 A 123867 D Represents shares granted under FR's 1997 Stock Incentive Plan. Such shares vest in three equal installments on January 1, 2006, January 1, 2007 and January 1, 2008. No figure applicable. Does not include 2,100 shares held by the reporting person indirectly through his daughters. /s/ John H. Clayton, attorney-in-fact 2005-03-07 EX-24 2 c92860mjh_poa.txt POWER OF ATTORNEY 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/ Michael J. Havala ------------------------------------ Name: Michael J. Havala Title: Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----