0001209191-13-017730.txt : 20130320 0001209191-13-017730.hdr.sgml : 20130320 20130320161710 ACCESSION NUMBER: 0001209191-13-017730 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130318 FILED AS OF DATE: 20130320 DATE AS OF CHANGE: 20130320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANKOWSKY WILLIAM P CENTRAL INDEX KEY: 0001248371 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13130 FILM NUMBER: 13705137 MAIL ADDRESS: STREET 1: C/O LIBERTY PROPERTY TRUST STREET 2: 65 VALLEY STREAM PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 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: 500 CHESTERFIELD PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 6106481700 MAIL ADDRESS: STREET 1: 500 CHESTERFIELD PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 FORMER COMPANY: FORMER CONFORMED NAME: ROUSE & ASSOCIATES PROPERTY TRUST DATE OF NAME CHANGE: 19940421 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-03-18 0 0000921112 LIBERTY PROPERTY TRUST LRY 0001248371 HANKOWSKY WILLIAM P C/O LIBERTY PROPERTY TRUST 500 CHESTERFIELD PARKWAY MALVERN PA 19355 0 1 0 0 Chairman, President & CEO Common Shares of Beneficial Interest ($0.001 par value) 2013-03-18 4 A 0 26369 A 289377 D Common Shares of Beneficial Interest ($0.001 par value) 2013-03-18 4 F 0 39052 39.59 D 250325 D Common Shares of Beneficial Interest ($0.001 par value) 2013-03-18 4 A 0 8864 39.59 A 259189 D Employee Stock Option (Right to Buy) 39.59 2013-03-18 4 A 0 64539 A 2023-03-18 Common Shares 64539 64539 D Consists of 13,653, 4,228 and 4,437 common shares issuable pursuant to restricted share units granted in 2010, 2011 and 2012, respectively, as compensation, the performance conditions relating to which have been satisfied, as well as 4,051 shares that accrued under the Company's Dividend Reinvestment Plan with respect to those restricted share units as to which the performance conditions have been satisfied. Received as employment compensation. Also includes 15,453 shares reflecting shares received by the reporting person pursuant to the Company's Dividend Reinvestment Plan and Employee Stock Purchase Plan and added to the total number of shares held as corrections of de minimis calculation corrections on past grants. 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 for 2012, consistent with a policy adopted by the Trust's Compensation Committee with respect to employee annual performance bonus compensation. By making such election, the reporting person received shares equal to 120% of the cash value of such bonus or portion thereof, less applicable withholding tax (the "Bonus Value"). The reporting person received the number of common shares able to be purchased with the dollar amount of the Bonus Value based on the closing price per share of the common shares on March 18, 2013 ($39.59). Options granted are exercisable 20% after the first anniversary of the date of grant, 50% after the second anniversary and fully after the third anniversary. William P. Hankowsky by James J. Bowes as Attorney-in-Fact 2013-03-20 EX-24.4_465454 2 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/William P. Hankowsky Signature William P. Hankowsky Print Name