0001562180-24-001131.txt : 20240207 0001562180-24-001131.hdr.sgml : 20240207 20240207170901 ACCESSION NUMBER: 0001562180-24-001131 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240205 FILED AS OF DATE: 20240207 DATE AS OF CHANGE: 20240207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hicks Jane Kennedy CENTRAL INDEX KEY: 0001830534 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11312 FILM NUMBER: 24605665 MAIL ADDRESS: STREET 1: 1820 PEACHTREE RD NW STREET 2: #502 CITY: ATLANTA STATE: GA ZIP: 30309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COUSINS PROPERTIES INC CENTRAL INDEX KEY: 0000025232 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 580869052 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3344 PEACHTREE ROAD, NE STREET 2: SUITE 1800 CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 404-407-1000 MAIL ADDRESS: STREET 1: 3344 PEACHTREE ROAD, NE STREET 2: SUITE 1800 CITY: ATLANTA STATE: GA ZIP: 30326 4 1 primarydocument.xml PRIMARY DOCUMENT X0508 4 2024-02-05 true 0000025232 COUSINS PROPERTIES INC CUZ 0001830534 Hicks Jane Kennedy 3344 PEACHTREE ROAD, NE SUITE 1800 ATLANTA GA 30326 false true false false EVP, Chief Investment Officer false Common Stock 2024-02-05 4 A false 7280.00 21.87 A 37919.00 D Settlement in shares related to Restricted Stock Units (RSUs) granted under the CPI 2019 Omnibus Incentive Stock Plan. These RSUs were granted February 1, 2021, and represent a right to receive, at settlement, one share of common stock. The RSUs "cliff" vested at the end of the three-year performance period ending on December 31, 2023, subject to achievement of certain previously disclosed performance conditions. Performance achievement was approved by CPI's Board of Directors on February 5, 2024. In accordance with the terms of the Plan, and the election of the grantee, the acquired shares reflect the shares delivered after the withholding necessary to satisfy applicable tax requirements (up to the maximum statutory withholding rate under applicable law). Includes 14,307 of restricted stock awarded under the Cousins Properties Incorporated (CPI) 2019 Omnibus Incentive Stock Plan. While the shares are being held prior to vesting, the reporting person will have the right to receive all cash dividends and to vote the restricted shares. All unvested shares will forfeit upon termination of employment. /s /Pamela Roper, Attorney-in-Fact for Hicks Jane Kennedy 2024-02-07 EX-24 2 janehickspoa.txt JANE HICKS POA POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Gregg D. Adzema, Pamela F. Roper, Jeffrey D. Symes, and M. Colin Connolly, 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 Cousins Properties Incorporated (the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments thereto, and timely file such form with the United 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 his 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. 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 27th day of October, 2020. /s/ Jane K. Hicks Signature Jane Kennedy Hicks Print Name Please immediately sign and fax or email this form to Pamela Roper at 404-407-1641 or proper@cousins.com, and mail a copy to Cousins Properties, Attn: Pamela Roper, 3344 Peachtree Road NE, Suite 1800, Atlanta, Georgia 30326.