-----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, QIKEURBSrwiPwvKicBAW3j+UL+1XmDsuMTJjQP76/qlb5FXqL1tX/PfbOea7LB4Z nWfuSccrgpYZAR6LivI3mQ== 0001181431-04-049974.txt : 20041101 0001181431-04-049974.hdr.sgml : 20041101 20041101213515 ACCESSION NUMBER: 0001181431-04-049974 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041027 FILED AS OF DATE: 20041101 DATE AS OF CHANGE: 20041101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ERNST RUANN FAYE CENTRAL INDEX KEY: 0001231885 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32336 FILM NUMBER: 041111517 BUSINESS ADDRESS: STREET 1: ADVANCED FIBER COMMUNICATIONS INC STREET 2: 1465 N MCDOWELL BLVD CITY: PETALUMA STATE: CA ZIP: 94954 BUSINESS PHONE: 7077947556 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Digital Realty Trust, Inc. CENTRAL INDEX KEY: 0001297996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2730 SAND HILL ROAD, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: (650) 233-3600 MAIL ADDRESS: STREET 1: 2730 SAND HILL ROAD, SUITE 280 CITY: MENLO PARK STATE: CA ZIP: 94025 4 1 rrd56284.xml FORM 4 X0202 4 2004-10-27 0 0001297996 Digital Realty Trust, Inc. DLR 0001231885 ERNST RUANN FAYE DIGITAL REALTY TRUST, INC. 2730 SAND HILL ROAD, SUITE 280 MENLO PARK CA 94025 1 0 0 0 Long-Term Incentive Units 2004-10-27 4 A 0 6448 0 A Common Stock 6448 6448 D Represents long-term incentive units in Digital Realty Trust, L.P. a Maryland Limited Partnership (the "Operating Partnership"), of which the Issuer is the general partner. Long-term incentive units will initially not have full parity with common limited partnership units of the Operating Partnership; however, upon the occurrence of specified events, long-term incentive units may over time achieve full parity with common units in the Operating Partnership for all purposes, and thereafter may be converted into an equal number of common units of the Operating Partnership on a one for one basis at any time. Common limited partnership units of the Operating Partnership are redeemable commencing fourteen months from the consummation of the Issuer's initial public offering for cash based on the fair market value of an equivalent number of shares of the Issuer's common stock, or, at the election of the Issuer, an equal number of shares of the Issuer's common stock. 1 for 1 N/A /s/ A. William Stein, Attorney-in-fact 2004-11-01 EX-24. 2 rrd46895_52985.htm POWER OF ATTORNEY rrd46895_52985.html 
                                POWER OF ATTORNEY
                                -----------------
     KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears
below does hereby make, constitute and appoint A. William Stein as a true and
lawful attorney-in-fact of the undersigned with full powers of substitution and
revocation, for and in the name, place and stead of the undersigned, (both in
the undersigned's individual capacity and as an officer or member of the board
of directors) to execute and deliver such forms as may be required to be filed
from time to time with the Securities and Exchange Commission with respect to
any investments of Digital
 Realty Trust, Inc. (including any amendments or
supplements to any reports from schedules previously filed by such persons or
entities) including any joint filing agreements, or joint filer information
statements in connection therewith, with respect to any subsidiary of Digital
Realty Trust, Inc.: (i) pursuant to Sections 13(d) and 16(a) of the Securities
Exchange Act of 1934, as amended, including without limitation, Schedules 13D
and 13G, statements on Form 3, Form 4 and Form 5 and (ii) in connection with any
applications for EDGAR access codes, including without limitation the Form ID.

          SIGNATURE                                TITLE                        &nb
sp;  DATE
          ---------                                -----                           ----
                                                                       
/s/ Richard A. Magnuson                Executive Chairman of the Board  &n
bsp;     October 15, 2004
------------------------------------
Richard A. Magnuson

/s/ Michael F. Foust                   Chief Executive Officer and Director   October 24, 2004
------------------------------------
Michael F. Foust

/s/ Laurence A. Chapman                Director                               October 13, 2004
------------------------------------
Laurence A. Chapman

/s/ Ruann F. Ernst                     Director                 &nbs
p;             October 14, 2004
------------------------------------
Ruann F. Ernst, Ph.D.

/s/ Dennis E. Singleton                Director                               October 13, 2004
------------------------------------
Dennis E. Singleton

/s/ Kathleen Early Reed                Director                               October 15, 2004
------------------------------------
Kathleen Earley Reed

/s/ Scott E. Peterson          
        Senior Vice President, Acquisitions    October 18, 2004
------------------------------------
Scott E. Peterson

/s/ John O. Wilson                     Executive Vice President, Technology   October 14, 2004
------------------------------------   Infrastructure
John O. Wilson
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