0000899243-21-026458.txt : 20210629 0000899243-21-026458.hdr.sgml : 20210629 20210629061240 ACCESSION NUMBER: 0000899243-21-026458 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210629 FILED AS OF DATE: 20210629 DATE AS OF CHANGE: 20210629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wood Catherine D CENTRAL INDEX KEY: 0001820212 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56274 FILM NUMBER: 211055515 MAIL ADDRESS: STREET 1: 2515 MCKINNEY AVENUE STREET 2: SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VINEBROOK HOMES TRUST, INC. CENTRAL INDEX KEY: 0001755755 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 831268857 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2515 MCKINNEY AVENUE STREET 2: SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 833-463-6697 MAIL ADDRESS: STREET 1: 2515 MCKINNEY AVENUE STREET 2: SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75201 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-06-29 0 0001755755 VINEBROOK HOMES TRUST, INC. N/A 0001820212 Wood Catherine D 2515 MCKINNEY AVENUE, SUITE 1100 DALLAS TX 75201 1 0 0 0 Restricted Stock Units Common Stock 2442 D On February 15, 2021, the reporting person was granted 2,442 restricted stock units. The restricted stock units will vest on February 15, 2022. Settlement will generally occur within 10 days of vesting and may at the discretion of the Compensation Committee be settled in cash. Each restricted stock unit represents a contingent right to receive one share of common stock of VineBrook Homes Trust, Inc. Exhibit List: Exhibit 24 - Power of Attorney /s/ Brian Mitts, as attorney-in-fact for Catherine Wood 2021-06-29 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                    POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and
appoints each of Brian Mitts, Matt McGraner and Jason Post 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 VineBrook Homes
     Trust, 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;

          (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, complete and execute any amendment or amendments
     thereto, and timely file such form with the United States Securities and
     Exchange Commission 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 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 Securities Exchange Act of 1934.

    The execution by the undersigned of this Power of Attorney hereby expressly
revokes and terminates any powers of attorney previously granted by the
undersigned relating to Forms 3, 4 and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company.  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.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of June 24, 2021.


                                        /s/ Catherine Wood
                                        -----------------------------------
                                        Catherine Wood