0000899243-19-016257.txt : 20190610 0000899243-19-016257.hdr.sgml : 20190610 20190610200902 ACCESSION NUMBER: 0000899243-19-016257 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190606 FILED AS OF DATE: 20190610 DATE AS OF CHANGE: 20190610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McLean Jodie W. CENTRAL INDEX KEY: 0001711013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38611 FILM NUMBER: 19889734 MAIL ADDRESS: STREET 1: C/O EXTENDED STAY AMERICA, INC. STREET 2: 11525 N. COMMUNITY HOUSE ROAD, SUITE 100 CITY: CHARLOTTE STATE: NC ZIP: 28277 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Cushman & Wakefield plc CENTRAL INDEX KEY: 0001628369 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 981193584 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 125 OLD BROAD STREET CITY: LONDON STATE: X0 ZIP: EC2N 1AR BUSINESS PHONE: 44 20 3296 3000 MAIL ADDRESS: STREET 1: 125 OLD BROAD STREET CITY: LONDON STATE: X0 ZIP: EC2N 1AR FORMER COMPANY: FORMER CONFORMED NAME: Cushman & Wakefield Ltd DATE OF NAME CHANGE: 20180726 FORMER COMPANY: FORMER CONFORMED NAME: Cushman & Wakefield Ltd. DATE OF NAME CHANGE: 20180726 FORMER COMPANY: FORMER CONFORMED NAME: Cushman & Wakefield plc DATE OF NAME CHANGE: 20180719 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-06-06 0 0001628369 Cushman & Wakefield plc CWK 0001711013 McLean Jodie W. 225 WEST WACKER DRIVE CHICAGO IL 60606 1 0 0 0 Ordinary Shares 2019-06-06 4 M 0 5203 A 5203 D Restricted Stock Units 2019-06-06 4 M 0 5203 0.00 D Ordinary Shares 5203 0 D Restricted Stock Units 2019-06-06 4 A 0 8372 0.00 A Ordinary Shares 8372 8372 D Restricted Stock Units (RSUs) granted under the Cushman & Wakefield plc 2018 Omnibus Non-Employee Director Share and Cash Incentive Plan convert into an equal number of ordinary shares of Cushman & Wakefield plc. On December 18, 2018, the reporting person was granted 5,203 RSUs scheduled to vest and settle on the earlier of (i) December 18, 2019 or (ii) the date of the first annual shareholders' meeting to occur following the Grant Date. On June 6, 2019, the reporting person was granted 8,372 RSUs which will vest and settle on the earlier of (i) June 6, 2020 or (ii) the date of the first annual shareholders' meeting to occur following the Grant Date, subject, with certain limited exceptions, to Ms. McLean remaining a director through such vesting date. Exhibit 24 - Power of Attorney /s/ Brett Soloway, attorney-in-fact 2019-06-10 EX-24 2 attachment1.htm EX-24 DOCUMENT
                           LIMITED POWER OF ATTORNEY

    The undersigned officer and/or director of Cushman & Wakefield plc (the
"Company") hereby constitutes and appoints each of Brett Soloway and Michelle
Hay, 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 and/or director of the Company, any and all Forms 3,
    4 and 5 prepared for and on behalf of the undersigned pursuant to Section
    16(a) of the Securities Exchange Act of 1934 and the rules promulgated
    thereunder (the "Exchange Act");

         (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, to complete and execute any amendment or amendments
    thereto and to 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 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 Limited 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 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 Exchange Act.

    This Limited Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 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.

    By signing below, the undersigned does hereby revoke any and all other power
of attorney documents previously and otherwise executed in connection with the
undersigned's obligations as an officer and/or director of the Company to
prepare and file Forms 3, 4 and 5, or other forms or reports, or any amendment
or amendments thereto, with the SEC and any stock exchange or similar authority,
pursuant to Section 16(a) of the Exchange Act. The undersigned hereby gives
notice to all who have received, relied on or acted upon such previously
executed power of attorney documents and all other interested parties that the
undersigned withdraws every power and authority thereby given and declares such
power of attorney documents null and void and of no further force or effect.

    IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of this 10th day of June, 2019.

                                                 Jodie McLean

                                                 /s/ Jodie McLean
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