0001181431-13-051563.txt : 20131001 0001181431-13-051563.hdr.sgml : 20131001 20131001183931 ACCESSION NUMBER: 0001181431-13-051563 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131001 FILED AS OF DATE: 20131001 DATE AS OF CHANGE: 20131001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Empire State Realty Trust, Inc. CENTRAL INDEX KEY: 0001541401 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 371645259 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE GRAND CENTRAL PLACE STREET 2: 60 EAST 42ND STREET CITY: NEW YORK STATE: NY ZIP: 10165 BUSINESS PHONE: 212-953-0888 MAIL ADDRESS: STREET 1: ONE GRAND CENTRAL PLACE STREET 2: 60 EAST 42ND STREET CITY: NEW YORK STATE: NY ZIP: 10165 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERKMAN WILLIAM H CENTRAL INDEX KEY: 0001267347 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36105 FILM NUMBER: 131128115 MAIL ADDRESS: STREET 1: 650 MADISON AVE STREET 2: 25TH FL CITY: NEW YORK STATE: NY ZIP: 10022 3 1 rrd391507.xml FORM 3 X0206 3 2013-10-01 1 0001541401 Empire State Realty Trust, Inc. ESRT 0001267347 BERKMAN WILLIAM H ONE GRAND CENTRAL PLACE 60 EAST 42ND STREET NEW YORK NY 10165 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Thomas N. Keltner, Jr., as attorney-in-fact 2013-10-01 EX-24. 2 rrd352230_399269.htm LIMITED POWER OF ATTORNEY rrd352230_399269.html
                            LIMITED POWER OF ATTORNEY

                  FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
                           IN RESPECT OF SECURITIES OF
                       EMPIRE STATE REALTY TRUST, INC. AND
                          EMPIRE STATE REALTY OP, L.P.

The undersigned hereby constitutes and appoints each of Thomas N. Keltner, Jr.,
Larry P. Medvinsky and Jason Myers, or any one of them acting alone, as the
undersigned's true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, to sign and file any document listed in items
(i) through (vi) below, for the undersigned in the undersigned's name and stead
in any and all capacities, in respect of any acquisition, disposition or other
change in beneficial ownership of any shares of Class A common stock, $0.01 par
value per share or shares of Class B common stock, $0.01 par value per share of
Empire State Realty Trust, Inc. (the "Company") or operating partnership units
or LTIP units of Empire State Realty OP, L.P. (the "Operating Partnership"):

        (i)     any Form ID to be filed with the U.S. Securities and Exchange
                Commission (the "SEC");

        (ii)    any Initial Statement of Beneficial Ownership of Securities on
                Form 3 to be filed with the SEC;

        (iii)   any Statement of Changes of Beneficial Ownership of Securities
                on Form 4 to be filed with the SEC;

        (iv)    any Annual Statement of Beneficial Ownership of Securities on
                Form 5 to be filed with the SEC;

        (v)     any Notice of Proposed Sale of Securities on Form 144 to be
                filed with the SEC; and

        (vi)    any certificate, receipt, or other ministerial document in
                connection therewith.

The undersigned hereby gives full power and authority to the attorney-in-fact,
as the undersigned's representative and on the undersigned's behalf, to seek and
obtain information on transactions in the Company's or the Operating
Partnership's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release such information to the undersigned and approves and
ratifies any such release of information.

The undersigned hereby grants unto such attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary in connection with such matters and hereby ratifies and confirms all
that any such attorney-in-fact and agent or substitute may do or cause to be
done by virtue hereof.

The undersigned acknowledges that:

        (i)     none of the Company, the Operating Partnership or such
                attorney-in-fact assumes (i) any liability for the undersigned's
                responsibility to comply with the requirements of the Securities
                Exchange Act of 1934, as amended (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

        (ii)    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 by the undersigned in a signed writing delivered to such
attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney.

Date: August 28, 2013                   /s/ William H. Berkman
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