For Executing Forms 3, 4 and 5
KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints each of Hana Khouri and Nicholas M. Foley, each acting
alone, his
or her true and lawful attorney-in-fact to:
(1) 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;
(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 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
(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 approve in his or her discretion.
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 28th day of September, 2020.
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/s/ Michael Lee Nichols
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By: Michael Lee Nichols
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Chief Financial Officer
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