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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): January 8, 2024
SIMON
PROPERTY GROUP, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
001-14469 |
04-6268599 |
(State
or other jurisdiction of |
(Commission
File Number) |
(IRS
Employer |
incorporation) |
|
Identification
No.) |
225 West Washington Street
Indianapolis,
Indiana |
46204 |
(Address
of principal executive offices) |
(Zip
Code) |
Registrant’s
telephone number, including area code: (317) 636-1600
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 registrant
under any of the following provisions:
¨ | 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)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which
registered |
Common
stock, $0.0001 par value |
|
SPG |
|
New York Stock Exchange |
83/8%
Series J Cumulative Redeemable Preferred Stock, $0.0001 par value |
|
SPGJ |
|
New York Stock Exchange |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§
230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth
company ¨
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ¨
ITEM 5.02 Departure of Directors or Principal Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 8, 2024, the Board of Directors (the
“Board”) of Simon Property Group, Inc. (the “Company”), upon the recommendation of its Governance and
Nominating Committee (the “Committee”) appointed Ms. Nina P. Jones to the Board, effective as of January 8,
2024, to serve for the balance of the term expiring at the Company’s 2024 annual meeting of stockholders. Ms. Jones’s
appointment fills a vacancy on the Board associated with the retirement of a non-employee director in March 2023. As of the date of
this filing, Ms. Jones’s committee appointments have not yet been determined. The Committee and the Board have determined
that Ms. Jones is independent under the requirements of the New York Stock Exchange, and there are no arrangements or
understandings between Ms. Jones and any other persons pursuant to which Ms. Jones was appointed a director of the
Company. Ms. Jones does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K.
As a non-employee director, Ms. Jones will participate in the
non-employee director compensation arrangements described in the Company’s definitive proxy statement filed with the Securities
and Exchange Commission (the “SEC”) on March 23, 2023 and incorporated herein by reference. In addition, the Company
expects that Ms. Jones will enter into the Company’s standard form of director indemnity agreement, which was filed as Exhibit 10.7
to the Company’s Registration Statement on Form S-4 filed with the SEC on August 13, 1998 and is incorporated herein by
reference.
A copy of the Company’s press release announcing the appointment
of Ms. Jones is attached hereto as Exhibits 99.1, and the information set forth therein is incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: January 9, 2024
|
SIMON PROPERTY GROUP, INC. |
|
|
|
|
|
By: |
/s/ Steven E. Fivel |
|
|
|
Steven E. Fivel |
|
|
|
Secretary and General Counsel |
Exhibit
99.1
Contacts:
Tom Ward |
317-685-7330 |
Investors |
Nicole Kennon |
704-804-1960 |
Media |
Simon Property
Group Announces Appointment of Nina P. Jones to Board of Directors
INDIANAPOLIS, January 9, 2024 —
Simon®, a real estate investment trust engaged in the ownership of premier shopping, dining, entertainment and
mixed-use destinations, announced today that Nina P. Jones has been appointed to its Board of Directors, effective January 8, 2024.
Ms. Jones retired from T. Rowe Price where she most recently served as Vice President, Portfolio Manager, of the U.S. Real Estate
Equity Strategy.
Ms. Jones also served as global team leader
for real estate at T. Rowe Price including as portfolio manager of the Global Real Estate Equity Strategy. She was an Investment Advisory
Committee member of the Mid-Cap Value, Institutional Large-Cap Value, Global Growth, Global Stock, and Financial Services strategies
for T. Rowe. Prior to T. Rowe, Ms. Jones worked as a Senior Associate for KPMG, earning the CPA designation. Ms. Jones earned
her BS in accounting and finance from the University of Maryland before obtaining her MBA from Columbia University, Graduate School of
Business with Honors.
Larry Glasscock, Lead Independent Director, said,
“On behalf of my fellow Board members, I welcome Nina to our Board. We are pleased that she accepted this role and are confident
that she will have much to offer the Company with her exceptional background.”
David Simon, Chairman of the Board, Chief Executive
Officer and President, remarked, “She brings a unique perspective, and further strengthens our incredibly strong board, as a former
institutional real estate investment professional.”
About Simon
Simon® is a real estate
investment trust engaged in the ownership of premier shopping, dining, entertainment and mixed-use destinations and an S&P 100 company
(Simon Property Group, NYSE: SPG). Our properties across North America, Europe and Asia provide community gathering places for millions
of people every day and generate billions in annual sales.
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|
Entity Registrant Name |
SIMON
PROPERTY GROUP, INC.
|
Entity Central Index Key |
0001063761
|
Entity Tax Identification Number |
04-6268599
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
225 West Washington Street
|
Entity Address, City or Town |
Indianapolis
|
Entity Address, State or Province |
IN
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Entity Address, Postal Zip Code |
46204
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|
Trading Symbol |
SPG
|
Security Exchange Name |
NYSE
|
Series J Preferred Stock [Member] |
|
Document Information [Line Items] |
|
Title of 12(b) Security |
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Simon Property (NYSE:SPG-J)
過去 株価チャート
から 7 2024 まで 7 2024
Simon Property (NYSE:SPG-J)
過去 株価チャート
から 7 2023 まで 7 2024