-----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, UWdV4l3nDGDRPK88VhPH3TsDAgoI2NlarCAowQh4pWh9Q56ssv6qvzQ8LNO4fYnV J1Nj/mh5OgVX7atS6IcziQ== 0001209191-08-037686.txt : 20080617 0001209191-08-037686.hdr.sgml : 20080617 20080617194800 ACCESSION NUMBER: 0001209191-08-037686 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080616 FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Woodbridge Holdings Corp (Formerly Levitt Corp) CENTRAL INDEX KEY: 0001218320 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 113675068 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2100 WEST CYPRESS CREEK ROAD CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 954-958-1800 MAIL ADDRESS: STREET 1: 2100 WEST CYPRESS CREEK ROAD CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: WOODBRIDGE HOLDINGS CORP. (FORMALLY LEVITT CORP) DATE OF NAME CHANGE: 20080522 FORMER COMPANY: FORMER CONFORMED NAME: LEVITT CORP DATE OF NAME CHANGE: 20030211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KAHN S LAWRENCE CENTRAL INDEX KEY: 0001272502 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31931 FILM NUMBER: 08904359 BUSINESS ADDRESS: STREET 1: LEVITT CORP. STREET 2: P.O. BOX 5403 CITY: FORT LAUDERDALE STATE: FL ZIP: 33310 BUSINESS PHONE: 954-958-1800 MAIL ADDRESS: STREET 1: LEVITT CORPORATION STREET 2: 2200 W. CYPRESS CREEK ROAD CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 4 1 bmi13490_bmi01slk.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-06-16 0001218320 Woodbridge Holdings Corp (Formerly Levitt Corp) WDG 0001272502 KAHN S LAWRENCE 2100 WEST CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 1 0 0 0 Class A Common Stock, par value $0.01 per share 2008-06-16 4 A 0 26119 0 A 38776 D Stock Option (Right to Buy) 1.34 2008-06-16 4 A 0 19498 0 A 2008-06-16 2018-06-16 Class A Common Stock, par value $0.01 per share 19498 19498 D Represents restricted shares of Class A Common Stock of the Issuer which will vest in equal monthly installments over a 12 month service period. Exhibit List Exhibit 24 - Limited Power of Attorney for Section 16 Reporting Obligations /s/ John K. Grelle, Executive Vice President and Chief Financial Officer, Woodbridge Holdings Corporation, Attorney-in-Fact for S. Lawrence Kahn 2008-06-17 EX-24 2 kahnpoa.txt POWER OF ATTORNEY Exhibit 24 ----------- LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of the Chief Executive Officer, the President and the Chief Financial Officer of Woodbridge Holdings Corporation, a Florida corporation ("Woodbridge"), each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of WOODBRIDGE with the United States Securities and Exchange Commission and any and all other national securities exchanges as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as the same may be amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in WOODBRIDGE securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by each such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither WOODBRIDGE nor any of such attorneys-in-fact assumes: (i) any liability for the undersigned's responsibility to comply with the requirements of 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 (4) 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. The undersigned hereby gives and grants each and all of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each and all such attorneys-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 17th day of June, 2008. /s/ S. Lawrence Kahn ------------------------------------------------ S. Lawrence Kahn -----END PRIVACY-ENHANCED MESSAGE-----