0000950138-19-000539.txt : 20191118
0000950138-19-000539.hdr.sgml : 20191118
20191118211425
ACCESSION NUMBER: 0000950138-19-000539
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191114
FILED AS OF DATE: 20191118
DATE AS OF CHANGE: 20191118
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Van Sickle Joanne C.
CENTRAL INDEX KEY: 0001794457
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39134
FILM NUMBER: 191228917
MAIL ADDRESS:
STREET 1: BROADMARK REALTY CAPITAL INC.
STREET 2: 1420 FIFTH AVENUE, SUITE 2000
CITY: SEATTLE
STATE: WA
ZIP: 98101
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Broadmark Realty Capital Inc.
CENTRAL INDEX KEY: 0001784797
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 842620891
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 55 MERCHANT STREET
STREET 2: SUITE 1500
CITY: HONOLULU
STATE: HI
ZIP: 96813
BUSINESS PHONE: 8085290909
MAIL ADDRESS:
STREET 1: 55 MERCHANT STREET
STREET 2: SUITE 1500
CITY: HONOLULU
STATE: HI
ZIP: 96813
FORMER COMPANY:
FORMER CONFORMED NAME: Trinity Sub Inc.
DATE OF NAME CHANGE: 20190806
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2019-11-14
0
0001784797
Broadmark Realty Capital Inc.
BRMK
0001794457
Van Sickle Joanne C.
C/O BROADMARK REALTY CAPITAL INC.
1420 FIFTH AVENUE, SUITE 2000
SEATTLE
WA
98101
0
1
0
0
Controller
Common Stock
413288
D
Ms. Van Sickle received her shares of common stock of the Issuer in connection with the consummation of the transactions contemplated under the Agreement and Plan of Merger, dated as of August 9, 2019, by and among Trinity Merger Corp., the Issuer (as successor to Trinity Sub Inc.), Trinity Merger Sub I, Inc., Trinity Merger Sub II, LLC, PBRELF I, LLC, BRELF II, LLC, BRELF III, LLC, BRELF IV, LLC, Pyatt Broadmark Management, LLC, Broadmark Real Estate Management II, LLC, Broadmark Real Estate Management III, LLC, and Broadmark Real Estate Management IV, LLC.
EXHIBIT LIST - Exhibit 24 - Power of Attorney for Joanne C. Van Sickle
/s/ Joanne C. Van Sickle
2019-11-18
EX-24
2
vansicklepoa_112019.txt
POWER OF ATTORNEY FOR JOANNE C. VAN SICKLE
SECTION 16
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Adam Fountain and Linda Koa and their successors in office and
designees, signing singly, 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 Exchange Act of
1934 or any rule or regulation of the SEC;
(2) execute and file for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Broadmark
Realty 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;
(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, 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
(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 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed of this 18th day of November, 2019.
/s/ Joanne C. Van Sickle
_______________________
Joanne C. Van Sickle