0000950138-22-000159.txt : 20220613 0000950138-22-000159.hdr.sgml : 20220613 20220613165348 ACCESSION NUMBER: 0000950138-22-000159 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220609 FILED AS OF DATE: 20220613 DATE AS OF CHANGE: 20220613 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KARP DAVID A CENTRAL INDEX KEY: 0001273446 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39134 FILM NUMBER: 221012292 MAIL ADDRESS: STREET 1: C/O EMPIRE STATE REALTY TRUST, INC. STREET 2: 111 WEST 33RD STREET CITY: NEW YORK STATE: NY ZIP: 10120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Broadmark Realty Capital Inc. CENTRAL INDEX KEY: 0001784797 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 842620891 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1420 FIFTH AVENUE STREET 2: SUITE 2000 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 206-971-0800 MAIL ADDRESS: STREET 1: 1420 FIFTH AVENUE STREET 2: SUITE 2000 CITY: SEATTLE STATE: WA ZIP: 98101 FORMER COMPANY: FORMER CONFORMED NAME: Trinity Sub Inc. DATE OF NAME CHANGE: 20190806 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2022-06-09 0001784797 Broadmark Realty Capital Inc. BRMK 0001273446 KARP DAVID A C/O BROADMARK REALTY CAPITAL INC. 1420 FIFTH AVENUE, SUITE 2000 SEATTLE WA 98101 1 0 0 0 Common Stock 2022-06-09 4 A 0 13050 0 A 39277 D Represents a grant of 13,050 restricted stock units ("RSUs") that will vest on the earlier to occur of (1) the one year anniversary of the date of the grant and (2) the election of directors at the first annual meeting of the Issuer's stockholders occurring after the date of the grant, with vesting accelerated in the event of death or disability or termination of service in connection with or within twenty-four (24) months following a change in control. Each RSU represents the right to receive one share of the Issuer's common stock upon vesting. EXHIBIT LIST - Exhibit 24 - Power of Attorney for David A. Karp /s/ Nevin Boparai, as Attorney-in-Fact for David A. Karp 2022-06-13 EX-24 2 attachment_1.htm POWER OF ATTORNEY FOR DAVID KARP

SECTION 16

EXHIBIT 24 - POWER OF ATTORNEY



Know all by these presents that the undersigned hereby constitutes and

appoints each of Nevin Boparai and David Schneider and their successors in

office and designee, signing singly, the undersigned's 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 and file for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of Broadmark Realty

Capital 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 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 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 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 foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed of this 13th day of June, 2022.



/s/David A. Karp