0000899243-20-012372.txt : 20200508 0000899243-20-012372.hdr.sgml : 20200508 20200508121454 ACCESSION NUMBER: 0000899243-20-012372 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200507 FILED AS OF DATE: 20200508 DATE AS OF CHANGE: 20200508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chiu Christina CENTRAL INDEX KEY: 0001810636 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36105 FILM NUMBER: 20859542 MAIL ADDRESS: STREET 1: C/O EMPIRE STATE REALTY TRUST, INC. STREET 2: 111 WEST 33RD STREET, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Empire State Realty Trust, Inc. CENTRAL INDEX KEY: 0001541401 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 371645259 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 WEST 33RD STREET, 12TH FL CITY: NEW YORK STATE: NY ZIP: 10120 BUSINESS PHONE: 212-953-0888 MAIL ADDRESS: STREET 1: 111 WEST 33RD STREET, 12TH FL CITY: NEW YORK STATE: NY ZIP: 10120 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-05-07 0 0001541401 Empire State Realty Trust, Inc. ESRT 0001810636 Chiu Christina C/O EMPIRE STATE REALTY TRUST, INC. 111 WEST 33RD STREET, 12TH FL. NEW YORK NY 10120 0 1 0 0 EVP and CFO No securities are beneficially owned 0 D Exhibit 24 - Power of Attorney Attached hereto Thomas N. Keltner, Jr., as attorney-in-fact 2020-05-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
                           LIMITED POWER OF ATTORNEY

       The undersigned hereby constitutes and appoints each of Thomas N.
Keltner, Jr., Jonathan A. Kotler, Heather M. Lawson, and Yoel Kranz, signing
singly, and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:

       (1)    complete and execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer, director and/or ten percent (10%)
shareholder of Empire State Realty Trust, Inc. (the "Company") any and all
instruments, certificates and documents required to be executed on behalf of the
undersigned as an individual or on behalf of the undersigned's company or
partnership, as the case may be, pursuant to Section 13 and Section 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act") or the rules
and regulations 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
instruments, cert ificates or documents required to be filed pursuant to Section
13 and Section 16 of the Exchange Act or the rules or regulations thereunder,
and timely file such form(s) with the Securities and Exchange Commission and any
securities exchange, stock exchange or similar authority; and

       (3)    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 any 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 each such attorney-in-fact, acting
singly, full power and authority to do and perform any and every act which is
necessary, proper or desirable 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 any such
attorney-in-fact, or any 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 each of
the foregoing attorneys-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 Section 13 or Section 16 of the
Exchange Act. The undersigned hereby agrees to indemnify the attorneys-in-fact
and the Company from and against any demand, damage, loss, cost or expense
arising from any false or misleading information provided by the undersigned to
the attorneys-in-fact.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any instruments, certificates and
documents pursuant to Section 13 and Section 16 of the Exchange Act or the rules
or regulations thereunder 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 c/o
Empire State Realty Trust, Inc., 111 West 33rd Street, 12th Floor, New York, New
York 10120. This Power of Attorney supersedes any prior power of attorney in
connection with the undersigned's capacity as an officer and/or director of the
Company. This Power of Attorney shall expire as to any individual attorney-in-
fact if such attorney-in-fact ceases to be an executive officer of, or legal
counsel to, the Company.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of May 7, 2020.

       /s/ Christina Chiu                Christina Chiu