0001717547-21-000061.txt : 20211018 0001717547-21-000061.hdr.sgml : 20211018 20211018160930 ACCESSION NUMBER: 0001717547-21-000061 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211015 FILED AS OF DATE: 20211018 DATE AS OF CHANGE: 20211018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Diamond Kim S CENTRAL INDEX KEY: 0001887922 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38377 FILM NUMBER: 211328374 MAIL ADDRESS: STREET 1: C/O BRIGHTSPIRE CAPITAL, INC. STREET 2: 590 MADISON AVENUE, 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BrightSpire Capital, Inc. CENTRAL INDEX KEY: 0001717547 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 384046290 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2631 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: Colony Credit Real Estate, Inc. DATE OF NAME CHANGE: 20180621 FORMER COMPANY: FORMER CONFORMED NAME: Colony NorthStar Credit Real Estate, Inc. DATE OF NAME CHANGE: 20170920 3/A 1 wf-form3a_163458775463787.xml FORM 3/A X0206 3/A 2021-10-15 2021-10-15 1 0001717547 BrightSpire Capital, Inc. BRSP 0001887922 Diamond Kim S C/O BRIGHTSPIRE CAPITAL, INC. 590 MADISON AVENUE, 33RD FLOOR NEW YORK NY 10022 1 0 0 0 The original Form 3 is being amended solely to file the power of attorney as Exhibit 24. /s/ David A. Palame, Attorney-in-Fact 2021-10-18 EX-24 2 a2021-10x08brspsection16po.htm KIM S. DIAMOND (POWER OF ATTORNEY, EXHIBIT 24) Document

POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints each of Frank V. Saracino and David A. Palamé, signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1)as necessary, 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 Exchange Act of 1934 or any rule or regulation of the SEC;

(2)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of BrightSpire Capital, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form 3, 4, or 5, or other form or report, and timely file such form 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, and in the best interest of, or legally required by, the undersigned.

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 issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


[Signature Page Follows]
Section 16 Power of Attorney



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of October, 2021.
/s/ Kim S. Diamond
Name: Kim S. Diamond
Section 16 Power of Attorney