0001917107-23-000011.txt : 20230522 0001917107-23-000011.hdr.sgml : 20230522 20230522153102 ACCESSION NUMBER: 0001917107-23-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230518 FILED AS OF DATE: 20230522 DATE AS OF CHANGE: 20230522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harnett Sue CENTRAL INDEX KEY: 0001783028 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13820 FILM NUMBER: 23944183 MAIL ADDRESS: STREET 1: P.O. BOX 195115 CITY: SAN JUAN STATE: PR ZIP: 00919-5115 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIFE STORAGE, INC. CENTRAL INDEX KEY: 0000944314 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 161194043 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6467 MAIN ST CITY: WILLIAMSVILLE STATE: NY ZIP: 14221 BUSINESS PHONE: 7166331850 MAIL ADDRESS: STREET 1: 6467 MAIN ST CITY: WILLIAMSVILLE STATE: NY ZIP: 14221 FORMER COMPANY: FORMER CONFORMED NAME: SOVRAN SELF STORAGE INC DATE OF NAME CHANGE: 19950421 4 1 primary_doc.xml PRIMARY DOCUMENT X0407 4 2023-05-18 0 0000944314 LIFE STORAGE, INC. LSI 0001783028 Harnett Sue 1735 CENTRAL STREET #502 DENVER CO 80211 1 0 0 0 0 Common stock 2023-05-18 4 A 0 836 0 A 3165 D Claire K. White - attorney in fact 2023-05-22 EX-24 2 lsipoa.txt POWER OF ATTORNEY Power of Attorney Know all by these present, that the undersigned hereby constitutes and appoints each of Andrew J. Gregoire, Alexander E. Gress, Glenn J. Bobeck, and Claire K. White, individually or jointly, with full power of substitution and re substitution, the undersigned's true and lawful attorney in fact to: 1. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. 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 Exchange Act of 1934, as amended or any rule or regulation of the SEC; 2. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Life Storage, Inc. (the Company), Forms 3, 4, or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules thereunder; 3. prepare and sign on behalf of the undersigned any Form 144 Notice under the Securities Act of 1933, as amended, and file the same with the Securities and Exchange Commission; and 4. 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, 5, or 144, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and 5. 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 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 attorney 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, as amended, or Section 5 of the Securities Act of 1933, as amended, or Rule 144 promulgated under such Act. This Power of Attorney revokes any previous Power of Attorney filed with the Company for the purposes set forth herein and shall remain in effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 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 hereunto set his hand this 26th day of July 2022. __/s/ Mark G. Barberio__ Mark G. Barberio IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 26th day of July 2022. __/s/ Dana Hamilton_____ Dana Hamilton IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 26th day of July 2022. __/s/ Susan S. Harnett___ Susan S. Harnett IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26th day of July 2022. _/s/ Arthur L. Havener, Jr._ Arthur L. Havener, Jr. IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26th day of July 2022. _/s/ Edward J. Pettinella_ Edward J. Pettinella IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26th day of July 2022. _/s/ David L. Rogers__ David L. Rogers IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26th day of July 2022. _/s/ Stephen R. Rusmisel_ Stephen R. Rusmisel IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26th day of July 2022. _/s/ Joseph V. Saffire__ Joseph V. Saffire