-----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, RLy40KhgLBSAdezkNO8dSTpcd7LnGue7J8aCOlVuk3iBLJmag9sPuh6obIzKDbtm 8ek1MupOTGyozoGrQMEVrg== 0001209191-08-010108.txt : 20080214 0001209191-08-010108.hdr.sgml : 20080214 20080214092824 ACCESSION NUMBER: 0001209191-08-010108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080212 FILED AS OF DATE: 20080214 DATE AS OF CHANGE: 20080214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Forestar Real Estate Group Inc. CENTRAL INDEX KEY: 0001406587 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 261336998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: SUITE 3S CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-433-5200 MAIL ADDRESS: STREET 1: 1300 MOPAC EXPRESSWAY SOUTH STREET 2: SUITE 3S CITY: AUSTIN STATE: TX ZIP: 78746 FORMER COMPANY: FORMER CONFORMED NAME: Forestar Real Estate Group LLC DATE OF NAME CHANGE: 20070713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOUGHERTY MICHAEL E CENTRAL INDEX KEY: 0001181592 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33662 FILM NUMBER: 08608842 BUSINESS ADDRESS: STREET 1: 4500 PARK GRANADA CH-11 STREET 2: COUNTRYWIDE HOME LOANS CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 8182253904 MAIL ADDRESS: STREET 1: 4500 PARK GRANADA MS CH-11 STREET 2: COUNTRYWIDE HOME LOANS CITY: CALABASAS STATE: CA ZIP: 91302 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-02-12 0 0001406587 Forestar Real Estate Group Inc. FOR 0001181592 DOUGHERTY MICHAEL E 1300 SOUTH MOPAC EXPRY 3-SOUTH AUSTIN TX 78746 1 0 0 0 Common Stock 0 D No securities are beneficially owned. David M. Grimm signing on behalf of Michael E. Dougherty 2008-02-14 EX-24.3_224912 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of David M. Grimm, Christopher L. Nines, and Brad Stein acting 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 Forestar Real Estate Group LLC (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) 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 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-act, 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 revocations, 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 Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of February, 2008. /s/ Michael E. Dougherty Michael E. Dougherty -----END PRIVACY-ENHANCED MESSAGE-----