0001104659-15-049607.txt : 20150702 0001104659-15-049607.hdr.sgml : 20150702 20150702160212 ACCESSION NUMBER: 0001104659-15-049607 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120808 FILED AS OF DATE: 20150702 DATE AS OF CHANGE: 20150702 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Jones Lang LaSalle Income Property Trust, Inc. CENTRAL INDEX KEY: 0001314152 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: EXCELSIOR LASALLE PROPERTY FUND INC DATE OF NAME CHANGE: 20050111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jones Lang LaSalle Co-Investment, Inc. CENTRAL INDEX KEY: 0001644910 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969608 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES LANG LASALLE INC CENTRAL INDEX KEY: 0001037976 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969609 BUSINESS ADDRESS: STREET 1: 200 E RANDOLPH DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3127825800 MAIL ADDRESS: STREET 1: C/O JONES LANG LASALLE INC STREET 2: 200 EAST RANDOLPH DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER NAME: FORMER CONFORMED NAME: LASALLE PARTNERS INC DATE OF NAME CHANGE: 19970417 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LaSalle U.S. Holdings, Inc. CENTRAL INDEX KEY: 0001645084 STATE OF INCORPORATION: IL FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969610 BUSINESS ADDRESS: STREET 1: 200 E. RANDOLPH, SUITE 4300 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: 200 E. RANDOLPH, SUITE 4300 CITY: CHICAGO STATE: IL ZIP: 60601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIC II Solstice Holdings, LLC CENTRAL INDEX KEY: 0001645083 STATE OF INCORPORATION: IL FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969611 BUSINESS ADDRESS: STREET 1: 200 E. RANDOLPH, SUITE 4300 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: 200 E. RANDOLPH, SUITE 4300 CITY: CHICAGO STATE: IL ZIP: 60601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LaSalle Investment Management CENTRAL INDEX KEY: 0001645764 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969614 BUSINESS ADDRESS: STREET 1: ONE CURZON STREET CITY: LONDON STATE: X0 ZIP: UK W1J 5HD BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: ONE CURZON STREET CITY: LONDON STATE: X0 ZIP: UK W1J 5HD REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LASALLE INVESTMENT CO IIB L P CENTRAL INDEX KEY: 0001352627 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969612 BUSINESS ADDRESS: STREET 1: 200 EAST RANDOLH DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: 200 EAST RANDOLH DR CITY: CHICAGO STATE: IL ZIP: 60601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIC II (General Partner) Ltd CENTRAL INDEX KEY: 0001645410 STATE OF INCORPORATION: IL FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51948 FILM NUMBER: 15969613 BUSINESS ADDRESS: STREET 1: ONE CURZON STREET CITY: LONDON STATE: X0 ZIP: UK W1J 5HD BUSINESS PHONE: 312-782-5800 MAIL ADDRESS: STREET 1: ONE CURZON STREET CITY: LONDON STATE: X0 ZIP: UK W1J 5HD 3 1 a3.xml 3 X0206 3 2012-08-08 0 0001314152 Jones Lang LaSalle Income Property Trust, Inc. NONE 0001037976 JONES LANG LASALLE INC 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 1 0 0001644910 Jones Lang LaSalle Co-Investment, Inc. 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner 0001645764 LaSalle Investment Management 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner 0001645410 LIC II (General Partner) Ltd 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner 0001352627 LASALLE INVESTMENT CO IIB L P 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner 0001645083 LIC II Solstice Holdings, LLC 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner 0001645084 LaSalle U.S. Holdings, Inc. 200 EAST RANDOLPH DRIVE CHICAGO IL 60601 0 0 0 1 Prior 10% Owner Common Stock 884956 I Through LIC II Solstice Holdings, LLC Common Stock 100000 I Through LaSalle U.S. Holdings, Inc. Common Stock 3731 I Through Jones Lang LaSalle Co-Investment, Inc. Does not reflect a stock dividend with respect to all outstanding shares of the Issuer's Class E Common Stock (as the Issuer's Common Stock was renamed) in the amount of 4.786 shares for each outstanding share of Class E Common Stock (equivalent to a 5.786-for-1 stock split) declared by the Issuer on October 1, 2012, or the automatic conversion of all outstanding shares of Class E Common Stock to shares of Class M Common Stock on October 1, 2013. This report is being filed by the undersigned, Jones Lang LaSalle Incorporated ("JLL"), as well as Jones Lang LaSalle Co-Investment, Inc. ("JLL Co-Investment"), LIC II Solstice Holdings, LLC ("LIC II Solstice"), LaSalle Investment Company IIB Limited Partnership ("LIC Partnership"), LaSalle Investment Management ("LIM"), LIC II (General Partner) Limited ("LIC II Limited"), and LaSalle U.S. Holdings, Inc. ("LUSHI"), as listed on the Joint Filer Information Statement attached hereto (JLL and such other entities, collectively, the "Reporting Persons"). JLL Co-Investment is a wholly-owned subsidiary of JLL; LIC II Solstice is 99.99% owned by LIC Partnership, its managing member; the general partner of LIC Partnership is LIC II Limited; and LIM acts as an investment adviser to LUSHI and acted as an investment adviser to LIC II Solstice at the time of its acquisition of Common Stock of the Issuer. In accordance with Instruction 5(b)(iv) to Form 3, the entire amount of the Issuer's securities held by LIC II Solstice, LUSHI and JLL Co-Investment is reported herein. For purposes of Section 16 of the Securities Exchange Act of 1934, as amended, each Reporting Person disclaims beneficial ownership of any such securities, except to the extent of its pecuniary interest therein, if any, and this report shall not be deemed an admission that such Reporting Person is the beneficial owner of such securities for purposes of Section 16 or otherwise. Jones Lang LaSalle Incorporated By: /s/ Mark J. Ohringer, Executive Vice President and Global General Counsel 2015-07-02 JONES LANG LASALLE CO-INVESTMENT, INC. By: Name: Mark J. Ohringer Its: Secretary 2015-07-02 LASALLE INVESTMENT MANAGEMENT By: Name: James Lyon Its: Director 2015-07-02 LIC II (GENERAL PARTNER) LIMITED By: Name: James Lyon Its: Director 2015-07-02 LASALLE INVESTMENT COMPANY IIB LIMITED PARTNERSHIP By: Name: James Lyon Its: Director 2015-07-02 LIC II SOLSTICE HOLDINGS, LLC By: Name: Julie Manning Its: President 2015-07-02 LASALLE U.S. HOLDINGS, INC. By: Name: Julie Manning Its: Director 2015-07-02 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gordon G. Repp and Mackenzie K. Phillips, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

(1)                       prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) or Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC;

 

(2)                       execute for and on behalf of the undersigned, with respect to transactions in securities of Jones Lang LaSalle Income Property Trust, Inc. (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder;

 

(3)                       execute for and on behalf of the undersigned any Schedules 13D or 13G, and any amendments thereto, relating to securities of the Company, in accordance with Section 13 of the Exchange Act and the rules thereunder;

 

(4)                       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 4 or 5 or Schedule 13D or 13G, complete and execute any amendment or amendments thereto, and file such form with the SEC and any stock exchange or similar authority; and

 

(5)                       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 any of the undersigned’s responsibilities to comply with Section 16 or Section 13 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of, and transactions in, the Company’s securities, 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 2nd day of July, 2015.

 

JONES LANG LASALLE INCORPORATED

 

 

 

 

 

By:

/s/ Mark J. Ohringer

 

Name: Mark J. Ohringer

 

Its: Executive Vice President and Global General Counsel

 

 

 

 

 

JONES LANG LASALLE CO-INVESTMENT, INC.

 

 

 

 

 

By:

/s/ Mark J. Ohringer

 

Name: Mark J. Ohringer

 

Its: Secretary

 

 

 

 

 

LASALLE INVESTMENT MANAGEMENT

 

 

 

 

 

By:

/s/ James Lyon

 

Name: James Lyon

 

Its: Director

 

 

 

 

 

LIC II (GENERAL PARTNER) LIMITED

 

 

 

 

 

By:

/s/ James Lyon

 

Name: James Lyon

 

Its: Director

 

 

 

 

 

LASALLE INVESTMENT COMPANY IIB LIMITED PARTNERSHIP

 

 

 

 

 

By:

/s/ James Lyon

 

Name: James Lyon

 

Its: Director

 

 

 

 

 

LIC II SOLSTICE HOLDINGS, LLC

 

 

 

 

 

By:

/s/ Julie Manning

 

Name: Julie Manning

 

Its: President

 

 


 

LASALLE U.S. HOLDINGS, INC.

 

 

 

 

 

By:

/s/ Julie Manning

 

Name: Julie Manning

 

Its: Director