0001557255-12-000012.txt : 20121214 0001557255-12-000012.hdr.sgml : 20121214 20121214102441 ACCESSION NUMBER: 0001557255-12-000012 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121214 FILED AS OF DATE: 20121214 DATE AS OF CHANGE: 20121214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOHNSON WILLIAM W CENTRAL INDEX KEY: 0001475078 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35760 FILM NUMBER: 121264429 MAIL ADDRESS: STREET 1: TWO HARBORS INVESTMENT CORP. STREET 2: 601 CARLSON PARKWAY, SUITE 330 CITY: MINNETONKA STATE: MN ZIP: 55305 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Bay Realty Trust Corp. CENTRAL INDEX KEY: 0001557255 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 900867250 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 CARLSON PARKWAY STREET 2: SUITE 250 CITY: MINNETONKA STATE: MN ZIP: 55305 BUSINESS PHONE: 612-238-3300 MAIL ADDRESS: STREET 1: 601 CARLSON PARKWAY STREET 2: SUITE 250 CITY: MINNETONKA STATE: MN ZIP: 55305 3 1 wf-form3_135549867076052.xml FORM 3 X0206 3 2012-12-14 0 0001557255 Silver Bay Realty Trust Corp. SBY 0001475078 JOHNSON WILLIAM W C/O SILVER BAY REALTY TRUST CORP 601 CARLSON PARKWAY, SUITE 250 MINNETONKA MN 55305 1 0 0 0 Common stock, par value $0.01 per share 0 D /s/ Timothy O'Brien, as Attorney-in-Fact for William W. Johnson 2012-12-14 EX-24 2 powerofattorney-johnson.htm POA - JOHNSON

 					POWER OF ATTORNEY
			FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
				IN RESPECT OF SECURITIES OF
				SILVER BAY REALTY TRUST CORP.

The undersigned hereby constitutes and appoints each of Daniel Buechler and Timothy O'Brien, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any ownership, acquisition, disposition or other change in ownership of any securities of Silver Bay Realty Trust Corp. (the "Company"), the following:
	(i) 	any Form ID to be filed with the Securities and Exchange Commission (the "SEC");
	(ii)	any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;
	(iii)	any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;
	(iv)	any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;
	(v)	any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and
	(vi)	any and all agreements, certificates, receipts, or other documents in connection therewith.

The undersigned hereby gives full power and authority to each attorney-in-fact to seek and obtain as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such persons to release such information to the undersigned and approves and ratifies any such release of information.
The undersigned hereby grants unto each attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such attorney-in-fact and agent or substitute may do or cause to be done by virtue hereof.
The undersigned acknowledges that:

	(i)	neither the Company nor either of the attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Securities Exchange Act of 1934, as amended (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
	(ii)	this 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.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.

Date:  December 3, 2012
/s/William Johnson
William Johnson




Power of Attorney