0000890319-16-000186.txt : 20160104 0000890319-16-000186.hdr.sgml : 20160104 20160104152940 ACCESSION NUMBER: 0000890319-16-000186 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160101 FILED AS OF DATE: 20160104 DATE AS OF CHANGE: 20160104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TAUBMAN CENTERS INC CENTRAL INDEX KEY: 0000890319 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 382033632 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 E LONG LAKE RD STREET 2: SUITE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304-2324 BUSINESS PHONE: 2482586800 MAIL ADDRESS: STREET 1: 200 E LONG LAKE RD STREET 2: SUITE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304-2324 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leopold Simon CENTRAL INDEX KEY: 0001662053 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11530 FILM NUMBER: 161317923 MAIL ADDRESS: STREET 1: 200 E. LONG LAKE RD. STREET 2: STE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 3 1 wf-form3_145193936710272.xml FORM 3 X0206 3 2016-01-01 0 0000890319 TAUBMAN CENTERS INC TCO 0001662053 Leopold Simon TAUBMAN CENTERS, INC. 200 E. LONG LAKE ROAD, SUITE 300 BLOOMFIELD HILLS MI 48304 0 1 0 0 CFO Common Stock 4551 D Restricted Stock Units 0.0 Common Stock 8618.0 D Restricted stock units (RSU) were granted to the reporting person pursuant to The Taubman Company 2008 Omnibus Long-Term Incentive Plan. Each RSU represents a contingent right to receive upon vesting one share of the Company's common stock, and upon vesting for grants made in 2015 (which vest on March 1, 2018), also an amount equal to the cash value of the dividends that would have been paid to the reporting person if one share of common stock had been issued on the grant date for each RSU granted to the reporting person under this award. The RSUs vest as follows: 1,971 RSU vest on March 1, 2016; 3,016 RSU vest on March 1, 2017; and 3,631 RSU vest on March 1, 2018. Exhibit 24 - Power of Attorney /s/ Michael S. Ben, Attorney-in-Fact 2016-01-04 EX-24 2 exhibit24-powerofattorneyl.htm EXHIBIT 24 - POWER OF ATTORNEY (SIMON LEOPOLD)

                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Jeffrey H. Miro, Donald J. Kunz, and Michael S. Ben,
signing singly, his or her true and lawful attorney-in-fact to:

    1.   execute for and on behalf of the undersigned, with respect to the
undersigned's position as a director and/or officer of Taubman Centers, Inc.
(the "Company"), Form ID and 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 ID
or Forms 3, 4 or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the Unites States Securities and Exchange
Commission and any stock exchange, stock market 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, and 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, 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 16th of December 2015.

                        /s/ Simon J. Leopold
                        Simon J. Leopold