-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GxtLwDQMoAHbefV3qT4kffKBaH/0oZixANVP+JetkQOkzv0XgbMTBMvLdKOzkTrx sYeojorjzmKzPpYH1NGitg== 0001209191-04-018908.txt : 20040402 0001209191-04-018908.hdr.sgml : 20040402 20040402154743 ACCESSION NUMBER: 0001209191-04-018908 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040316 FILED AS OF DATE: 20040402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIBERTY PROPERTY TRUST CENTRAL INDEX KEY: 0000921112 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 237768996 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 65 VALLEY STREAM PKWY STREET 2: STE 100 CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 6106481700 MAIL ADDRESS: STREET 1: 65 VALLEY STREAM PKWY STREET 2: SUITE 100 CITY: MALVERN STATE: PA ZIP: 19355 FORMER COMPANY: FORMER CONFORMED NAME: ROUSE & ASSOCIATES PROPERTY TRUST DATE OF NAME CHANGE: 19940421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALBURGER GEORGE J JR CENTRAL INDEX KEY: 0001248361 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13130 FILM NUMBER: 04713863 MAIL ADDRESS: STREET 1: C/O LIBERTY PROPERTY TRUST STREET 2: 65 VALLEY STREAM PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0201 4/A 2004-03-16 2004-04-02 0 0000921112 LIBERTY PROPERTY TRUST LRY 0001248361 ALBURGER GEORGE J JR C/O LIBERTY PROPERTY TRUST 65 VALLEY STREAM PARKWAY MALVERN PA 19355 0 1 0 0 Exec. VP, CFO Common Shares of Beneficial Interest ($0.001 par value) 2004-03-16 4 A 0 6139.0000 43.4500 A 68538.0000 D Common Shares of Beneficial Interest ($0.001 par value) 2004-03-16 4 A 0 3324.0000 43.4500 A 71862.0000 D Employee Stock Option (Right to Buy) 43.4500 2004-03-16 4 A 0 22083.0000 A 2014-03-16 Common Shares 22083.0000 22083.0000 D Represents an award of restricted common shares as a portion of long-term incentive compensation paid to the reporting person. Such shares will vest ratably over a five year period beginning with the first anniversary date of the grant. The stock acquired reflects the election by the reporting person to receive common shares in lieu of cash for all or part of annual performance bonus compensation. Includes 21,678 shares subject to restrictions that were granted to the reporting person as compensation for years prior to and including 2002. All of such grants were reported at the time of such grant in accordance with Section 16(a) of the Securities Exchange Act of 1934. These shares were inadvertently omitted from the total number of shares owned by the reporting person as reflected in his Form 4 filed on September 12, 2003. Options granted are exercisable 20% after the first anniversary of the date of the grant, 50% after the second anniversary, and are fully exercisable after the third anniversary. Options received as employment compensation for 2003. This amendment was filed to correct the date in box 3. George J. Alburger, Jr. by James J. Bowes as Attorney-in-Fact 2004-04-02 EX-24.4A_37300 3 poa.txt POA DOCUMENT POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned hereby constitutes and appoints each of James J. Bowes, George J. Alburger, Jr., Mary Beth Morrissey and Shannon Gomez, acting separately, his/her 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 trustee of Liberty Property Trust (the "Company"), Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Forms 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 approved in his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his/here 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. 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 and transactions in securities issued by the Company, unless earlier revoked in writing. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 27th day of September, 2002. /s/ George J. Alburger, Jr. Signature George J. Alburger, Jr. Print Name -----END PRIVACY-ENHANCED MESSAGE-----