-----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, VIRcCH5y0iZERTzaDWyUiIGWYZnM0odgW4d/t7csF2QSV6firC54ryuiN0Jh64Y/ bLlS3BhJCVe1gqwkcKEwYA== 0001185192-05-000014.txt : 20050919 0001185192-05-000014.hdr.sgml : 20050919 20050919173945 ACCESSION NUMBER: 0001185192-05-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050915 FILED AS OF DATE: 20050919 DATE AS OF CHANGE: 20050919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FOREST CITY ENTERPRISES INC CENTRAL INDEX KEY: 0000038067 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 340863886 STATE OF INCORPORATION: OH FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1100 TERMINAL TOWER STREET 2: 50 PUBLIC SQ CITY: CLEVELAND STATE: OH ZIP: 44113 BUSINESS PHONE: 216-621-6060 MAIL ADDRESS: STREET 1: 1100 TERMINAL TOWER STREET 2: 50 PUBLIC SQUARE CITY: CLEVLAND STATE: OH ZIP: 44113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESPOSITO MICHAEL P JR CENTRAL INDEX KEY: 0001185192 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04372 FILM NUMBER: 051092166 BUSINESS ADDRESS: STREET 1: 435 L'AMBIANCE DRIVE STREET 2: SUITE 706 CITY: LONGBOAT KEY STATE: FL ZIP: 34228-8908 BUSINESS PHONE: 941-383-9550 MAIL ADDRESS: STREET 1: 435 L'AMBIANCE DRIVE STREET 2: SUITE 706 CITY: LONGBOAT KEY STATE: FL ZIP: 34228-8908 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-09-15 0000038067 FOREST CITY ENTERPRISES INC FCEA/FCEB 0001185192 ESPOSITO MICHAEL P JR 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001 1 0 0 0 Class A Common 2005-09-15 4 A 0 5.317 34.074 A 3024.885 D Class A Common 2005-09-15 4 A 0 1.864 34.651 A 1093.318 D Class A Common Stock 78000 D Class A Common Stock 24900 D 2003 Stock Option Grant (right to buy) 15.50 2005-03-17 2013-03-17 Class A Common 16200 16200 D 2005 Stock Option Grant (right to buy) 31.75 2007-04-06 2015-04-06 Class A Common 10800 10800 D Phantom Stock 0 2005-09-15 4 A 0 335.97 35.21 A 1988-08-08 1988-08-08 Class A Common 5599.462 5609.004 D Held in a Dividend Reinvestment Account (DRIP). Shares which were aquired under the Forest City Enterprises, Inc. Employee Stock Purchase Plan. Held Direct - in Mr. Esposito's name in an account at Smith Barney, Paramus, NJ. Held in an account at Smith Barney - Sarasota, FL. 2003 Stock Option Grant - 25% exercisable on 3/17/2005; 25% exercisable 3/17/2006; and 50% exercisable 3/17/2007. 2005 Stock Option Grant - 25% exercisable on 4/06/2007; 25% exercisable on 4/06/2008; and 50% exersicable on 4/06/2009. Exercisable at retirement, termination, death or disability. No present expiration date Phantom Stock - 1-for-1 - Deferred compensation plan contributing $5,000 after each board of director's meeting; updated to reflect current holdings. There was a 2-for-1 stock split that took place at the close of business on July 11, 2005. All holdings have been adjusted to reflect the stock split. Geralyn M. Presti, Attorney-In-Fact for Michael P. Esposito, Jr. 2005-09-19 EX-24 2 powerofattorney.txt POWER OF ATTORNEY SEC FORMS 4 & 5 POWER OF ATTORNEY The undersigned, designated by the Board of Directors as a Section 16 Company Insider, hereby constitutes and appoints Thomas G. Smith, Geralyn M. Presti and Patricia A. Comai, with full power of substitution and resubstitution, as attorney of the undersigned, their name, place and stead, to sign and file under the Securities Exchange Act of 1934, Section 16 Reporting Forms, and any and all amendments thereto, to be filed with the Securities and Exchange Commission pertaining to such filing, with full power and authority to do and perform any and all acts and things whatsoever required and necessary to be done in the premises, hereby ratifying and approving the act of said attorney and any such substitute. EFFECTIVE as of October 25, 2002. By: /s/ Michael P. Esposito, Jr. Michael P. Esposito, Jr. -----END PRIVACY-ENHANCED MESSAGE-----