-----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, DIilmk+qMoTww3omKg5WhF1yX9dHtOEcRC3CJ9mKpwDBqjw34pXD6PUwPdkIyKak p4aWRofM/Qf7mO35ilrEEw== 0001217406-05-000001.txt : 20050126 0001217406-05-000001.hdr.sgml : 20050126 20050126164028 ACCESSION NUMBER: 0001217406-05-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050118 FILED AS OF DATE: 20050126 DATE AS OF CHANGE: 20050126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSS STAN CENTRAL INDEX KEY: 0001217406 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04372 FILM NUMBER: 05550524 MAIL ADDRESS: STREET 1: 2049 CENTURY PARK EAST SUITE 1800 CITY: LOS ANGELES STATE: CA ZIP: 90067 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-01-18 0000038067 FOREST CITY ENTERPRISES INC FCEA/FCEB 0001217406 ROSS STAN 2049 CENTURY PARK EAST, SUITE 1800 LOS ANGELES CA 90067 1 0 0 0 1999 Stock Option Grant (right to buy) 14.917 2001-12-14 2009-12-14 Class A Common 7500 7500 D 2001 Stock Option Grant (right to buy) 28.533 2003-03-08 2011-03-08 Class A Common 10800 10800 D 2003 Stock Option Grant (right to buy) 31.00 2005-03-17 2013-03-17 Class A Common 10800 10800 D Phantom Stock Dividend Equivalent Rights 0 2005-01-18 4 A 0 4.3 58.06 A 1988-08-08 1988-08-08 Class A Common 1248.21 1252.51 D 1999 Stock Option Grant - Exercise Price $14.917 - 25% exercisable on 12/14/01, 25% exercisable on 12/14/02, 50% exercisable on 12/14/03 - Class A Common Stock - Total shares 7,500 - Held Direct. 2001 Stock Option Grant - Exercise Price $28.533 - 25% exercisable on 3/8/03, 25% exercisable on 3/8/04, 50% exercisable on 3/8/05 - Class A Common Stock - Total Shares 10,800 - Held Direct. 2003 Stock Option Grant - 25% exercisable on 3/17/05, 25% exercisable on 3/17/06, 50% exercisable on 3/17/07. Phantom Stock - 1-for-1 - Deferred compensation plan. $6,250 contributed to the plan after each board meeting and payment of dividends. Exercisable at retirement, termination, death or disability. No present expiration date. Geralyn M. Presti, Attorney-In-Fact for Stan Ross 2005-01-26 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/ Stan Ross Stan Ross -----END PRIVACY-ENHANCED MESSAGE-----