0001179110-18-003318.txt : 20180302 0001179110-18-003318.hdr.sgml : 20180302 20180302171606 ACCESSION NUMBER: 0001179110-18-003318 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180301 FILED AS OF DATE: 20180302 DATE AS OF CHANGE: 20180302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Menard Ann C CENTRAL INDEX KEY: 0001733320 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12504 FILM NUMBER: 18663283 MAIL ADDRESS: STREET 1: 401 WILSHIRE BLVD. STREET 2: SUITE 700 CITY: SANTA MONICA STATE: CA ZIP: 90401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MACERICH CO CENTRAL INDEX KEY: 0000912242 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 954448705 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 401 WILSHIRE BLVD STREET 2: STE 700 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 3103946000 MAIL ADDRESS: STREET 1: 401 WILSHIRE BLVD SUITE 700 CITY: SANTA MONICA STATE: CA ZIP: 90401 3 1 edgar.xml FORM 3 - X0206 3 2018-03-01 0 0000912242 MACERICH CO MAC 0001733320 Menard Ann C 401 WILSHIRE BLVD. SUITE 700 SANTA MONICA CA 90401 0 1 0 0 EVP, CLO and Secretary LTIP Units 0 Common Stock 1893 D LTIP Units 0 Common Stock 13632 D Represents units of limited partnership interest in The Macerich Partnership, L.P. (the "Partnership"), of which the Issuer is the general partner, issued as compensation pursuant to the Issuer's equity based compensatory programs. Conditioned upon minimum allocations to the capital accounts of the LTIP Units for federal income tax purposes, each LTIP Unit may be converted into a common unit of limited partnership interest in the Partnership (a "Common Unit"). Each Common Unit acquired upon conversion of a LTIP Unit may be presented for redemption, at the election of the holder, for cash equal to the then fair market value of a share of the Issuer's Common Stock, except that the Issuer may, at its election, acquire each Common Unit so presented for one share of Common Stock. The rights to convert LTIP Units into Common Units and redeem Common Units do not have expiration dates. LTIP Units vest one-third on December 31, 2018, one-third on December 31, 2019 and one-third on December 31, 2020. LTIP Units vest one-fourth on February 1, 2019, one-fourth on February 1, 2020, one-fourth on February 1, 2021 and one-fourth on February 1, 2022. No common stock beneficially owned. Lisa Pena for ANN C. MENARD 2018-03-02 EX-24 2 ex24-menard.txt CONFIRMING STATEMENT SECTION 16 REPORTS CONFIRMING STATEMENT This statement confirms that the undersigned, Ann C. Menard, has authorized and designated LISA PENA (the "Agent") to execute and file on the undersigned's behalf the Form ID Application and all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U. S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of THE MACERICH COMPANY (the "Corporation"). The authority of the Agent under this Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 with regard to the undersigned's ownership of or transactions in securities of the Corporation, unless earlier revoked in writing. The undersigned acknowledges that the Agent is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: March 1, 2018 Signature: /s/ Ann C. Menard ---------------------------- Ann C. Menard