-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JCic9ruBt1R91CJ4gy4NqUWVGSAkrGzwVA5o41gkDA679krN80uPppcKi7J6+ub3 /KE5bJAdcrxNpPFtWjxSow== 0001104659-10-058214.txt : 20101112 0001104659-10-058214.hdr.sgml : 20101111 20101112185000 ACCESSION NUMBER: 0001104659-10-058214 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101109 FILED AS OF DATE: 20101112 DATE AS OF CHANGE: 20101112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: General Growth Properties, Inc. CENTRAL INDEX KEY: 0001496048 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 272963337 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-960-5000 MAIL ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: New GGP, Inc. DATE OF NAME CHANGE: 20100706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GERN RONALD L CENTRAL INDEX KEY: 0001183030 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101188515 MAIL ADDRESS: STREET 1: C/O GENERAL GROWTH PROPERTIES INC STREET 2: 110 NORTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 4 1 a4.xml 4 X0303 4 2010-11-09 0 0001496048 General Growth Properties, Inc. GGP 0001183030 GERN RONALD L C/O GENERAL GROWTH PROPERTIES INC 110 NORTH WACKER DRIVE CHICAGO IL 60606 0 1 0 0 SVP,General Counsel,Secretary Common Stock 2010-11-09 4 A 0 68933 0 A 68933 D Common Stock 2010-11-10 4 A 0 12500 0 A 81433 D Stock Options (right to buy) 14.73 2010-11-10 4 A 0 25000 0 A 2011-11-10 2020-11-10 Common Stock 25000 25000 D On November 9, 2010, Issuer became the successor of GGP, Inc. (f/k/a General Growth Properties, Inc.)("Old GGP") pursuant to a merger of Old GGP with an indirect, wholly-owned subsidiary of Issuer. The merger resulted in Issuer becoming an indirect parent company of Old GGP. Represents the grant of stock to the reporting person under the General Growth Properties, Inc. 2010 Equity Incentive Plan. The grant is exempt from Section 16 (b) pursuant to Rule 16b-3(d). The grant vests in full on the first anniversary of Date of Grant. Options acquired were granted under the General Growth Properties, Inc. 2010 Equity Incentive Plan. Such transaction is exempt from Section 16(b) pursuant to Rule 16b-3(d). The options vest in full on the first anniversary of Date of Grant. Edmund J. Hoyt, by power of attorney 2010-11-12 EX-24 2 ex-24.htm EX-24 Exhibit 24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these present, that the undersigned hereby constitutes and appoints each of Edmund J. Hoyt and Linda J. Wight, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                   execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of New GGP, Inc., to become known as General Growth Properties, Inc. (the “Company”), Forms, 3, 4, and 5 (and any successor forms) 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 and execute any such Form 3, 4, or 5 (and any successor forms), complete and execute any amendment or amendments thereto, and timely file such forms with the Untied States Securities and Exchange Commission and any stock exchange or similar 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 such attorney-in-fact’s discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, and agrees to indemnify and hold harmless the Company and each attorney-in-fact, and their respective officers, directors, employees, successors and assigns, from any losses, damages, claims, suits, costs and expenses arising out of any and all actions taken by the attorneys-in-fact pursuant to this Power of Attorney.

 

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 the Company, 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 4th day of November, 2010.

 

 

 

/s/ Ronald L. Gern

 

Signature

 

 

 

 

 

Ronald L. Gern

 

Print Name

 

2


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