- Current report filing (8-K)
March 30 2010 - 6:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
March 29, 2010
GENERAL
GROWTH PROPERTIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
1-11656
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42-1283895
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(Commission File Number)
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(IRS Employer Identification No.)
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110 N. Wacker Drive, Chicago, IL
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60606
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(Address of Principal Executive Offices)
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(Zip Code)
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(312) 960-5000
(Registrants Telephone Number, Including Area Code)
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers.
On
March 29, 2010, Debra A. Cafaro was appointed to the Board of Directors of
the General Growth Properties, Inc. (the Company) to fill a vacancy in
the Class III directors of the Company. The appointment of Ms. Cafaro
brings the number of directors of the Company to nine. Ms. Cafaro is
Chairman, President and Chief Executive Officer of Chicago-based Ventas, Inc.
(NYSE: VTR), an S&P 500 company, one of the nations leading healthcare
real estate investment trusts. Ms. Cafaro
is entitled to the same compensation, director indemnity and insurance and
other benefits as are accorded to the non-employee directors of the Company.
The
Company issued a press release announcing Mrs. Cafanos appointment, a
copy of which is being furnished as Exhibit 99.1 to this report, which is
hereby incorporated by reference herein.
Item 9.01. Financial Statements
and Exhibits.
99.1
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Press
Release titled General Growth Properties Appoints Debra Cafaro to Board of
Directors dated March 29, 2010.
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2
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
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GENERAL
GROWTH PROPERTIES, INC.
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By:
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/s/Edmund Hoyt
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Name:
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Edmund Hoyt
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Title:
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Senior Vice President and
Chief Financial Officer
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Dated: March 29, 2010
3
Exhibit Index
Exhibit No.
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Exhibit
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99.1
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Press
Release titled General Growth Properties Appoints Debra Cafaro to Board of
Directors dated March 29, 2010.
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4
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