0001209191-13-051760.txt : 20131112 0001209191-13-051760.hdr.sgml : 20131111 20131112201214 ACCESSION NUMBER: 0001209191-13-051760 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131111 FILED AS OF DATE: 20131112 DATE AS OF CHANGE: 20131112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Terreno Realty Corp CENTRAL INDEX KEY: 0001476150 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 16 MAIDEN LANE STREET 2: FIFTH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94108 BUSINESS PHONE: (415) 655-4580 MAIL ADDRESS: STREET 1: 16 MAIDEN LANE STREET 2: FIFTH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Merlone Peter J CENTRAL INDEX KEY: 0001481156 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34603 FILM NUMBER: 131212041 MAIL ADDRESS: STREET 1: 2840 DIVISADERO CITY: SAN FRANCISCO STATE: CA ZIP: 94123 4 1 c586969_4x1.xml MAIN DOCUMENT DESCRIPTION X0306 4 2013-11-11 0001476150 Terreno Realty Corp TRNO 0001481156 Merlone Peter J C/O TERRENO REALTY CORPORATION 101 MONTGOMERY STREET, SUITE 200 SAN FRANCISCO CA 94108 1 0 0 0 Common Stock, $0.01 par value per share 2013-11-11 2013-11-11 4 P 0 4781 17.15 A 63651 D /S/ Jaime J. Cannon as Power of Attorney for Peter J. Merlone 2013-11-12 EX-24 2 c586969_24.htm POWER OF ATTORNEY Exhibit 24 

                           LIMITED POWER OF ATTORNEY
                                      FOR
                           TERRENO REALTY CORPORATION
                             SECTION 16(a) FILINGS

     Know all by these presents, that the undersigned hereby revokes all previous
Powers of Attorney executed by the undersigned with respect to the matters set forth
below, and hereby constitutes and appoints each of W. Blake Baird, Michael A. Coke
and Jaime J. Cannon, signing singly, the undersigned's true and lawful attorney-in-fact
to:

     (1)    execute for and on behalf of the undersigned, in the undersigned's
            capacity as an officer, director and/or stockholder of Terreno Realty
            Corporation (the "Company"), Forms 3, 4, and 5 and amendments thereto
            in accordance with Section 16(a) of the Securities Exchange Act of 1934,
            as amended, and the rules thereunder;

     (2)    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 or amendment thereto and timely file such form with
            the United States Securities and Exchange Commission (the "SEC") and
            any stock exchange or similar authority; and

     (3)    take any other action of any type whatsoever which, in the opinion of
            such attorney-in-fact, may be necessary or desirable in connection with
            the foregoing authority, 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.

     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 of the Company, unless earlier revoked
by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
This Power of Attorney may be filed with the SEC as a confirming statement of the
authority granted herein.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of August 2013.



                                              /S/ Peter Merlone
                                              -----------------
                                              Name: Peter Merlone