0000899243-19-009739.txt : 20190403 0000899243-19-009739.hdr.sgml : 20190403 20190403150935 ACCESSION NUMBER: 0000899243-19-009739 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190401 FILED AS OF DATE: 20190403 DATE AS OF CHANGE: 20190403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COHEN MARTIN CENTRAL INDEX KEY: 0001181496 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32236 FILM NUMBER: 19728733 MAIL ADDRESS: STREET 1: C/O COHEN & STEERS, INC. STREET 2: 280 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS INC CENTRAL INDEX KEY: 0001284812 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 141904657 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212 832 3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-04-01 0 0001284812 COHEN & STEERS INC CNS 0001181496 COHEN MARTIN 280 PARK AVE, 10TH FLOOR NEW YORK NY 10017 1 0 1 0 Common Stock 940701 I By the Martin Cohen 1998 Family Trust Common Stock 2019-02-15 5 G 0 E 8381461 0.00 A 8381461 I By the Martin Cohen 2018 Revocable Trust Common Stock 2019-02-15 5 G 0 E 8381461 0.00 D 1506548 D Common Stock 2019-04-01 4 A 0 584 0.00 A 1507132 D Shares held by the Martin Cohen 1998 Family Trust for the benefit of Mr. Cohen's family. A member of Mr. Cohen's family serves as trustee of the trust. Mr. Cohen disclaims beneficial ownership of these shares, and the filing of this Form 4 is not an admission that Mr. Cohen is the beneficial owner of these shares for purposes of Section 16 or for any other purpose. Represents a transfer by Mr. Cohen to a revocable trust in connection with Mr. Cohen's long-term estate planning strategy. Shares held by the Martin Cohen 2018 Revocable Trust. Mr. Cohen and a member of his family serve as trustees of the trust. Mr. Cohen disclaims benefical ownership of these shares except to the extent of his pecuniary interest. Represents shares of common stock underlying restricted stock units granted by the issuer to the reporting person. Such restricted stock units were 100% vested on the grant date and will be delivered to the reporting person on the third anniversary of the grant date. Exhibit 24 Power of Attorney /s/ Brian Heller, Attorney-in-Fact 2019-04-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                  POWER OF ATTORNEY

     The undersigned hereby constitutes and appoints each of Francis C. Poli,
Brian Heller, Lisa Phelan, and Danielle Brown, signing singly, the undersigned's
true and lawful attorney-in-fact to:

     (1)  execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Cohen & Steers, Inc., a Delaware
corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the
rules thereunder;

     (2)  do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments thereto, and timely file
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority;

     (3)  take any other action of any type whatsoever in connection with the
foregoing that, 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; and

     (4)  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 attorneys-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 Exchange Act or
the rules thereunder.

     This Power of Attorney shall remain in full force and effect until the
undersigned, after becoming subject to the requirements to file Forms 3, 4, and
5 with respect to the undersigned's holdings of and transactions in securities
issued by the Company, ceases to be subject to those requirements, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of February, 2019.


/s/ Martin Cohen
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Martin Cohen