0001308606-19-000015.txt : 20190128 0001308606-19-000015.hdr.sgml : 20190128 20190128191425 ACCESSION NUMBER: 0001308606-19-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190125 FILED AS OF DATE: 20190128 DATE AS OF CHANGE: 20190128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hsieh Jackson CENTRAL INDEX KEY: 0001684096 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36004 FILM NUMBER: 19546842 MAIL ADDRESS: STREET 1: 2727 N HARWOOD STREET, SUITE 300 CITY: DALLAS STATE: TX ZIP: 75201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPIRIT REALTY CAPITAL, INC. CENTRAL INDEX KEY: 0001308606 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 201676382 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2727 NORTH HARWOOD STREET STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 972.476.1900 MAIL ADDRESS: STREET 1: 2727 NORTH HARWOOD STREET STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: Spirit Realty Capital, Inc. DATE OF NAME CHANGE: 20130723 FORMER COMPANY: FORMER CONFORMED NAME: Cole Credit Property Trust II Inc DATE OF NAME CHANGE: 20041115 4 1 wf-form4_154872084826874.xml FORM 4 X0306 4 2019-01-25 0 0001308606 SPIRIT REALTY CAPITAL, INC. SRC 0001684096 Hsieh Jackson 2727 N. HARWOOD ST., STE 300 DALLAS TX 75201 1 1 0 0 CEO and President Common Stock, par value $0.05 per share 2019-01-25 4 A 0 64705 38.25 A 301156 D Shares of Restricted Stock granted pursuant to the Company's Incentive Award Plan. The shares of Restricted Stock vest annually in three equal installments beginning on February 1, 2020. /s/ Jay Young, as attorney-in-fact for Jackson Hsieh 2019-01-28 EX-24 2 ex-24.htm 2018 POA JACKSON HSIEH

Know by all these present, that the undersigned hereby authorizes Michael Hughes, Chief Financial Officer and Treasurer, and Jay Young, General Counsel and Secretary of Spirit Realty Capital Inc. (the "Company"), each in their respective capacities as such, and each of their respective successors in such offices, and each of them, to execute for and on behalf of the undersigned, all Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities and Exchange Commission.  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 and 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 as of this 11th day of June, 2018.

Signature: /s/ Jackson Hsieh
Name: Jackson Hsieh