Exhibit 24
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Nicholas M. Foley and Sara A. Yakin, each acting alone, his
true and lawful attorney-in-fact to:
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execute for
and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment
thereto, relating to the securities of Drive Shack Inc., in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;
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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 such Form 3, Form 4 or Form
5, or any amendment thereto, and the timely filing of such form with the United
States Securities and Exchange Commission and any other authority; and
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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 his
discretion.
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The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and 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, hereby ratifying and confirming all
that such attorney-in-fact 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 each of the foregoing attorneys-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. 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 Drive Shack Inc. 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
this 19th day of November, 2018.
By:
/s/
Kenneth A. May
Kenneth A. May
Chief Executive Officer
& President