- Current report filing (8-K)
April 14 2010 - 6:01AM
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):
April 13, 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
April 13, 2010, Sheli Rosenberg was appointed to the Board of Directors of
General Growth Properties, Inc. (the Company). Ms. Rosenberg is a Class II Director whose
term expires in 2011. The appointment of
Ms. Rosenberg brings the number of directors of the Company to ten.
Ms.
Rosenberg is the former President, Chief Executive Officer and Vice Chairwoman
of Equity Group Investments, L.L.C., a privately held real estate investment
firm, and has been an Adjunct Professor at Northwestern Universitys J.L.
Kellogg Graduate School of Business since 2003. Ms. Rosenberg currently serves as a Director
of CVS Caremark Corporation, the nations largest pharmacy chain, Nanosphere,
Inc., a nanotechnology-based healthcare company, Equity LifeStyle Properties,
Inc., an owner and operator of high-quality resort communities, and Ventas,
Inc., one of the nations leading healthcare real estate investment trusts. Ms. Rosenberg is also a Trustee at Equity
Residential, the largest publicly traded owner, operator and developer of
multi-family housing in the United States.
Ms.
Rosenberg 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 Ms. Rosenbergs 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 Sheli Rosenberg to Board
of Directors dated April 13, 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: April 13, 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 Sheli Rosenberg to Board
of Directors dated April 13, 2010.
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4
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