8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM 8-K

 


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (date of earliest event reported): April 11, 2006

 


THE MILLS CORPORATION

THE MILLS LIMITED PARTNERSHIP

(Exact name of registrant as specified in its charter)

 


 

Delaware

Delaware

 

1-12994

000-50694

 

52-1802283

52-1873369

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)

1300 Wilson Boulevard

Suite 400

Arlington, Virginia 22209

(Address of principal executive offices) (Zip Code)

Registrants’ telephone number, including area code: (703) 526-5000

Not applicable

(Former name or former address, if changed since last report)

 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



THE MILLS CORPORATION

THE MILLS LIMITED PARTNERSHIP

Item 1.01. Entry into a Material Definitive Agreement.

On April 11, 2006, the Board of Directors of The Mills Corporation (the “Company”) amended the Company’s Corporate Governance Guidelines (the “Guidelines”) to provide that the Board will appoint annually a director who will preside at the executive sessions of the non-management directors, which executive sessions occur at least quarterly. Previously, the Guidelines provided that the Chairperson of the Governance and Nominating Committee presided at the executive sessions of the non-management directors. In connection with the amendment to the Guidelines, the Board set the annual retainer for the presiding independent director at $30,000. Robert P. Pincus currently serves as the presiding independent director.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

THE MILLS CORPORATION
By:  

/s/ MARK S. ORDAN

Name:   Mark S. Ordan
Title:   Chief Operating Officer
THE MILLS LIMITED PARTNERSHIP
By:   The Mills Corporation, its general partner
By:  

/s/ MARK S. ORDAN

Name:   Mark S. Ordan
Title:   Chief Operating Officer

Date: April 17, 2006

 

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