0001567619-23-000616.txt : 20230106 0001567619-23-000616.hdr.sgml : 20230106 20230106155013 ACCESSION NUMBER: 0001567619-23-000616 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230104 FILED AS OF DATE: 20230106 DATE AS OF CHANGE: 20230106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cherone Mark CENTRAL INDEX KEY: 0001770871 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12386 FILM NUMBER: 23514971 MAIL ADDRESS: STREET 1: C/O LEXINGTON REALTY TRUST STREET 2: ONE PENN PLAZA, SUITE 4015 CITY: NEW YORK STATE: NY ZIP: 11743 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LXP Industrial Trust CENTRAL INDEX KEY: 0000910108 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 133717318 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4015 CITY: NEW YORK STATE: NY ZIP: 10119 BUSINESS PHONE: (212) 692-7200 MAIL ADDRESS: STREET 1: ONE PENN PLAZA STREET 2: SUITE 4015 CITY: NEW YORK STATE: NY ZIP: 10119 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON REALTY TRUST DATE OF NAME CHANGE: 20070104 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES TRUST DATE OF NAME CHANGE: 19980625 FORMER COMPANY: FORMER CONFORMED NAME: LEXINGTON CORPORATE PROPERTIES INC DATE OF NAME CHANGE: 19930816 4 1 doc1.xml FORM 4 X0306 4 2023-01-04 0 0000910108 LXP Industrial Trust LXP 0001770871 Cherone Mark C/O LXP INDUSTRIAL TRUST ONE PENN PLAZA, SUITE 4015 NEW YORK NY 10119 0 1 0 0 Chief Accounting Officer Common Shares 2023-01-04 4 F 0 5448 10.02 D 37938 D Shares automatically withheld to satisfy payroll taxes for vesting on non-vested common shares. Exhibit 24 - Power of Attorney Mark Cherone, by Joseph S. Bonventre, Attorney-in-Fact 2023-01-06 EX-24 2 poacherone.htm EXHIBIT 24 - POWER OF ATTORNEY Document

Exhibit 24
LXP INDUSTRIAL TRUST
ONE PENN PLAZA, SUITE 4015
NEW YORK, NEW YORK 10119-4015

POWER OF ATTORNEY

The undersigned hereby makes, constitutes and appoints Joseph S. Bonventre and Gabriela Reyes the attorneys-in-fact (individually, an “Attorney” and collectively, the “Attorneys”) of the undersigned, with full power and authority, including without limitation the power of substitution and resubstitution, acting together or separately, in the name of and for and on behalf of the undersigned:

(a)For the purposes of complying with the requirements of Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules of the Securities and Exchange Commission thereunder (the Exchange Act, together with such rules, being herein referred to as the “Act”), to prepare or cause to be prepared, execute, sign and file with the Securities and Exchange Commission and all applicable securities exchanges on behalf of the undersigned all reports (including, without limitation, amendments thereto) required to be filed by the undersigned under Section 16(a) of the Act, including, without limitation, all Initial Statements of Beneficial Ownership of Securities on Securities and Exchange Commission Form 3 and subsequent reports on Forms 4 and 5, with respect to the equity securities of LXP Industrial Trust (collectively, the “Section 16 Forms”); and

(b)To make, execute, acknowledge and deliver such other documents, letters and other writings, including communications to the Securities and Exchange Commission, and in general to do all things and to take all actions necessary or proper in connection with or to carry out the objective of complying with Section 16(a) of the Act; as fully as could the undersigned if personally present and acting.

Each of the Attorneys is hereby empowered to determine in his or her sole discretion the time or times when, purpose for and manner in which any power herein conferred upon him or her shall be exercised, and the conditions, provisions or the contents of any report, instrument or other document which may be executed by him or her pursuant hereto.

The undersigned hereby ratifies all that any one or more of the Attorneys or his, her or their substitute or substitutes shall lawfully do under the authority of this Power of Attorney.

Each Attorney shall have full power to make and substitute any other attorney-in-fact in his or her place and stead. The term “Attorney” shall include the respective substitutes of any Attorney.

Any and all lawful actions taken by the Attorneys on behalf of the undersigned in furtherance of the purposes set forth above prior to the date hereof, be, and they hereby are, severally ratified, confirmed and approved, it being the intent of the undersigned to confer upon all such actions the same authority and effect as if each of such actions had been carried out personally by the undersigned.



This Power of Attorney shall be governed by the laws of the State of New York.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file any Section 16 Forms with respect to the undersigned’s holdings of and transactions in securities issued by LXP Industrial Trust, and (b) revocation by the undersigned in a signed writing delivered to the Attorneys. In the event an Attorney is no longer be employed by LXP Industrial Trust, then this Power of Attorney shall terminate with respect to such Attorney and such Attorney shall no longer have any powers or rights hereunder.

IN WITNESS WHEREOF, the undersigned has duly executed this Power of Attorney as of the date set forth below their name.

/s/ Mark Cherone
Name: Mark Cherone
Date: 1/6/2023