UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
February 10, 2011
Date of Report (Date of earliest event reported)
General Growth Properties, Inc. (f/k/a New GGP, Inc.)
(Exact name of registrant as specified in its charter)
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Delaware |
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1-34948 |
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27-2963337 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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110 N. Wacker Drive, Chicago, Illinois |
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60606 |
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(Address of principal executive offices) |
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(Zip Code) |
(312) 960-5000
(Registrant’s telephone number, including area code)
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 ( see General Instruction A.2. below):
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 8.01. Other Events.
On February 10, 2011, General Growth Properties, Inc. (the “Company”) issued a press release announcing that it will hold its 2011 annual stockholders meeting at 9:00 a.m., local time, on April 27, 2011. A copy of such press release is being furnished as Exhibit 99.1 to this report and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
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Exhibit
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Description |
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99.1 |
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Press Release dated February 10, 2011 titled “General Growth Properties, Inc. Announces Annual Meeting Date” |
SIGNATURES
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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/s/ Andrew J. Perel |
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Name: |
Andrew J. Perel |
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Title: |
Executive Vice President, |
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General Counsel & Secretary |
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Date: February 10, 2011 |
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Exhibit 99.1
NEWS RELEASE
FOR IMMEDIATE RELEASE
GENERAL GROWTH PROPERTIES ANNOUNCES ANNUAL MEETING DATE
CHICAGO —February 10, 2011 - General Growth Properties, Inc. (NYSE: GGP) today announced that its annual meeting of stockholders will be held at 9:00 a.m., local time, on April 27, 2011 at the Company’s principal executive offices located at 110 North Wacker Drive, Chicago, Illinois 60606. Stockholders of record as of the close of business on February 28, 2011 will be entitled to notice of and to vote at the annual meeting.
If a stockholder of the Company intends to nominate a person for election to the Company’s Board of Directors or to propose other business for action at the Company’s 2011 annual meeting of stockholders (including a proposal made pursuant to SEC Rule 14a-8), the stockholder must deliver a notice of such nomination or proposal to the Company’s Secretary not later than the close of business on February 21, 2011, and comply with the requirements of the Company’s by-laws or Rule 14a-8, as applicable. The notice should be addressed in writing to: Corporate Secretary, General Growth Properties, Inc., 110 North Wacker Drive, Chicago, Illinois 60606.
ABOUT GGP
GGP has ownership and management interests in 183 regional shopping malls in 43 states as well as ownership interests in other rental properties.
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