0001498547-21-000095.txt : 20211005 0001498547-21-000095.hdr.sgml : 20211005 20211005174747 ACCESSION NUMBER: 0001498547-21-000095 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211001 FILED AS OF DATE: 20211005 DATE AS OF CHANGE: 20211005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES LAWRENCE S CENTRAL INDEX KEY: 0001574846 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54939 FILM NUMBER: 211308018 MAIL ADDRESS: STREET 1: 2325 E CAMELBACK RD STREET 2: SUITE 1100 CITY: PHOENIX STATE: AZ ZIP: 85016 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CIM REAL ESTATE FINANCE TRUST, INC. CENTRAL INDEX KEY: 0001498547 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 273148022 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2398 EAST CAMELBACK ROAD STREET 2: 4TH FLOOR CITY: PHOENIX STATE: AZ ZIP: 85016 BUSINESS PHONE: 602-778-8700 MAIL ADDRESS: STREET 1: 2398 EAST CAMELBACK ROAD STREET 2: 4TH FLOOR CITY: PHOENIX STATE: AZ ZIP: 85016 FORMER COMPANY: FORMER CONFORMED NAME: COLE CREDIT PROPERTY TRUST IV, INC. DATE OF NAME CHANGE: 20110524 FORMER COMPANY: FORMER CONFORMED NAME: COLE ADVISOR CORPORATE INCOME DATE OF NAME CHANGE: 20110428 FORMER COMPANY: FORMER CONFORMED NAME: Cole Advisor Retail Income REIT, Inc. DATE OF NAME CHANGE: 20100922 4 1 wf-form4_163347045345761.xml FORM 4 X0306 4 2021-10-01 0 0001498547 CIM REAL ESTATE FINANCE TRUST, INC. NONE 0001574846 JONES LAWRENCE S 2398 EAST CAMELBACK ROAD, 4TH FLOOR PHOENIX AZ 85016 1 0 0 0 Common Stock 2021-10-01 4 A 0 4513.889 0 A 17103.553 D On October 1, 2021, as part of the annual retainers paid to the Issuer's independent directors and pursuant to the Issuer's 2018 Equity Incentive Plan, Mr. Jones was granted 4,513.889 shares of the Issuer's restricted common stock. The shares of restricted common stock will vest on October 1, 2022. Includes 312.486 shares of common stock Mr. Jones acquired through the Issuer's distribution reinvestment plan. Exhibit 24.0 - Power of Attorney /s/ Laura Eichelsderfer, as Attorney-in-fact 2021-10-05 EX-24 2 cmftsection16poa-jones.htm EX-24 POWER OF ATTORNEY

POWER OF ATTORNEY
FOR
CIM REAL ESTATE FINANCE TRUST, INC.

SECTION 16(a) FILINGS

       Know all by these presents that the undersigned hereby constitutes and appoints Nathan DeBacker, Laura Eichelsderfer or Jordan Dembo 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 and Exchange Act of 1934 or any rule or regulations of the SEC;
(2) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of CIM Real Estate Finance Trust, Inc.  (the "Company"), Forms3, 4, and 5, and amendments thereto in accordance with Section16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company;
(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 FormIDs and Form3, 4, or 5, or other form or report, or amendment thereto and timely file such forms or reports 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section16 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 Forms3, 4, and 5 with respect to the undersigned's holdings of and transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-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 28th day of September, 2021.


                                        /s/ Lawrence S. Jones
                                                                        Name:  Lawrence S. Jones