0001104659-17-041036.txt : 20170622 0001104659-17-041036.hdr.sgml : 20170622 20170622212355 ACCESSION NUMBER: 0001104659-17-041036 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170622 FILED AS OF DATE: 20170622 DATE AS OF CHANGE: 20170622 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Granite Point Mortgage Trust Inc. CENTRAL INDEX KEY: 0001703644 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 36TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 364-3200 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 36TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SANDERS WILLIAM REID CENTRAL INDEX KEY: 0001052783 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38124 FILM NUMBER: 17926226 MAIL ADDRESS: STREET 1: C/O HARBOR GLOBAL CO LTD STREET 2: ONE FANEUIL HALL MARKET PLACE CITY: BOSTON STATE: MA ZIP: 02109 3 1 a3.xml 3 X0206 3 2017-06-22 1 0001703644 Granite Point Mortgage Trust Inc. GPMT 0001052783 SANDERS WILLIAM REID 590 MADISON AVENUE NEW YORK NY 10022 1 0 0 0 Exhibit 24.1: Power of Attorney /s/Rebecca B. Sandberg, attorney in fact for W. Reid Sanders 2017-06-22 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
IN RESPECT OF SECURITIES OF
GRANITE POINT MORTGAGE TRUST INC.

 

The undersigned hereby constitutes and appoints Rebecca B. Sandberg and Mychal S. Brenden, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any ownership, acquisition, disposition or other change in ownership of any securities of Granite Point Mortgage Trust Inc. (the “Company”), the following:

 

(i)                                     any Form ID to be filed with the 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 and all agreements, certificates, receipts, or other documents in connection therewith.

 

The undersigned hereby gives full power and authority to the attorney-in-fact to seek and obtain as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’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)                                     neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement 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 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.

 

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This 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 Power of Attorney.

 

 

Date: June 19, 2017

/s/ W. Reid Sanders

 

W. Reid Sanders