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.