0001209191-15-048471.txt : 20150601
0001209191-15-048471.hdr.sgml : 20150601
20150601180759
ACCESSION NUMBER: 0001209191-15-048471
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150528
FILED AS OF DATE: 20150601
DATE AS OF CHANGE: 20150601
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: American Residential Properties, Inc.
CENTRAL INDEX KEY: 0001548981
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 454941882
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7047 EAST GREENWAY PARKWAY
STREET 2: SUITE 350
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
BUSINESS PHONE: (480) 474-4800
MAIL ADDRESS:
STREET 1: 7047 EAST GREENWAY PARKWAY
STREET 2: SUITE 350
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GUERICKE KEITH R
CENTRAL INDEX KEY: 0001198329
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35899
FILM NUMBER: 15904782
MAIL ADDRESS:
STREET 1: C/O ESSEX PROPERTY TRUST
STREET 2: 925 EAST MEADOW DRIVE
CITY: PALO ALTO
STATE: CA
ZIP: 94303
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-05-28
0
0001548981
American Residential Properties, Inc.
ARPI
0001198329
GUERICKE KEITH R
7047 E GREENWAY PARKWAY
SUITE 350
SCOTTSDALE
AZ
85254
1
0
0
0
LTIP Units
2015-05-28
4
A
0
2632
0.00
A
Common Stock
2632
10756
D
Represents units of limited partnership interest ("LTIP Units") in American Residential Properties OP, L.P. (the "OP"), the operating partnership of the Issuer.
As described in the OP's partnership agreement, vested LTIP Units, after achieving parity with Common Units of the OP, may be exchanged at any time for cash or, at the election of the Issuer, for shares of Common Stock on a one-for-one basis. LTIP Units have no expiration date.
Payment of LTIP units having a value of $50,000 for serving on the Board of Directors until the 2016 annual meeting of stockholders. These LTIP units will vest on May 28, 2016. Per-unit value deemed to be the average of the closing prices for the Company's common stock on the New York Stock Exchange for the ten trading days preceding the date of grant.
/s/ Patricia B. Dietz, as Attorney-in-Fact
2015-06-01
EX-24.4_586642
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Patricia B. Dietz as his 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 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 trustee of American Residential Properties, Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(3) 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,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
(4) 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 grants to the 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 the attorney-in-fact 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 effect until the undersigned is no longer
required to file Forms 3, 4 and 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of June 2015.
By:
Name: /s/ Keith R. Guericke