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): June 2, 2011
PROLOGIS, INC.
PROLOGIS, L.P.
(Exact Name of Registrant as Specified in its Charter)
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Maryland (Prologis, Inc.)
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001-13545 (Prologis, Inc.)
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94-3281941 (Prologis, Inc.) |
Delaware (Prologis, L.P.)
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001-14245 (Prologis, L.P.)
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94-3285362 (Prologis, L.P.) |
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(State or Other Jurisdiction
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(Commission
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(IRS Employer |
of Incorporation)
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File Number)
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Identification No.) |
Pier 1, Bay 1, San Francisco, California 94111
(Address of Principal Executive Offices, including Zip Code)
(415) 394-9000
(Registrants telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Introductory Note
This Current Report on Form 8-K is being filed in connection with the consummation on June 3,
2011 (the Closing Date) of the transactions contemplated by that certain Agreement and Plan of
Merger, dated as of January 30, 2011 and amended as of March 9, 2011 (the Merger Agreement), by
and among Prologis, Inc. (f/k/a AMB Property Corporation), a Maryland corporation (Prologis),
Prologis, L.P. (f/k/a AMB Property, L.P.), a Delaware limited partnership (the Operating
Partnership), Prologis (f/k/a ProLogis), a Maryland real estate investment trust (Old ProLogis),
New Pumpkin Inc., a Maryland corporation (New Pumpkin), Upper Pumpkin, LLC, a Delaware limited
liability company (Upper Pumpkin) and Pumpkin LLC, a Delaware limited liability company.
Pursuant to the Merger Agreement, (i) on June 2, 2011, Pumpkin LLC merged with and into Old
ProLogis, with Old ProLogis surviving as a wholly owned subsidiary of New Pumpkin (the ProLogis
Merger), (ii) on June 3, 2011, New Pumpkin merged with and into Prologis, then known as AMB
Property Corporation, at which time AMB Property Corporation changed its name to Prologis, Inc.
(the Topco Merger and, together with the ProLogis Merger, the Mergers), and (iii) immediately
following the Topco Merger, Prologis contributed all of the equity interests of Upper Pumpkin to
the Operating Partnership, then known as AMB Property, L.P., immediately following which the
Operating Partnership changed its name to Prologis, L.P. (the Contribution). Pursuant to the
Contribution, Old ProLogis became an indirect subsidiary of Prologis. The following events took
place in connection with the consummation of the Mergers:
ITEM 2.01 COMPLETION OF ACQUISITION OR DISPOSITION OF ASSETS
Pursuant to the ProLogis Merger, each outstanding Old ProLogis common share of beneficial
interest and each outstanding share of each series of Old ProLogis preferred shares of beneficial
interest was converted into one share of New Pumpkin common stock or preferred stock, respectively.
Pursuant to the Topco Merger, each outstanding share of New Pumpkin common stock was converted
into 0.4464 shares of Prologis common stock, and each outstanding share of each series of New
Pumpkin preferred stock was converted into one share of an equivalent series of Prologis preferred
stock.
Also on the Closing Date, upon the consummation of the Contribution pursuant to the Merger
Agreement, the Operating Partnership acquired all of the equity interests of Upper Pumpkin, and Old
ProLogis became a wholly owned indirect subsidiary of the Operating Partnership. As consideration
for the Contribution, the Operating Partnership issued securities to Prologis, consisting of (i)
254,736,288 common partnership units and (ii) the New Preferred Units (as defined below). The information
set forth in Item 3.02 regarding the common partnership units and the New Preferred Units is
incorporated herein by reference.
The description of the Merger Agreement contained in this Item 2.01 does not purport to be
complete and is subject to and qualified in its entirety by reference to the Merger Agreement, a
copy of which is included herewith as Exhibit 2.1 and the terms of which are incorporated herein by
reference.
ITEM 3.02 UNREGISTERED SALES OF EQUITY SECURITIES
On the Closing Date, pursuant to an agreement between Prologis and the Operating Partnership,
dated the Closing Date (the Contribution Agreement), the Operating Partnership issued to
Prologis, in exchange for the Contribution, (i) 254,736,288 common partnership units and (ii) 2,000,000 Series Q
Preferred Units, (iii) 5,000,000 Series R Preferred Units and (iv) 5,000,000 Series S Preferred
Units (together with the Series Q Preferred Units and the Series R Preferred Units, the New
Preferred Units).
The issuance of the partnership units and the New Preferred Units was exempt from the
registration requirements of the Securities Act of 1933, as amended (the Securities Act) pursuant
to the exemption set forth in Section 4(2) of the Securities Act.
ITEM 3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS
Bylaw Amendment
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On the Closing Date, in connection with the Mergers, Prologis bylaws were amended in the form
included herewith as Exhibit 3.2.
Prologis bylaws were amended to make certain changes providing for the governance of the
combined company following the Mergers. Pursuant to the amended bylaws, the affirmative vote of at
least 75% of the independent directors of Prologis will be required to take any of the following
actions:
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removal of Hamid R. Moghadam from the office of co-chief executive officer prior to
December 31, 2012 or removal of Mr. Moghadam from the office of chief executive officer
or chairman of the board of directors of Prologis prior to December 31, 2014; |
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removal of Walter C. Rakowich as co-chief executive officer of Prologis prior to
December 31, 2012; |
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appointment of any person as chief executive officer or co-chief executive officer
of Prologis, other than, prior to December 31, 2012, Mr. Moghadam or Mr. Rakowich, or,
after December 31, 2012 and prior to December 31, 2014, Mr. Moghadam; |
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appointment of any person, other than Mr. Moghadam, as chairman or co-chairman of
the board of directors of Prologis prior to December 31, 2014; |
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failure to nominate Mr. Moghadam or Mr. Rakowich as a director of Prologis in any
election of directors where the term of such directorship commences prior to December
31, 2014 or December 31, 2012, respectively; or |
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a material alteration, limitation or curtailment of the authority granted pursuant
to the bylaws of Prologis to the chief executive officer, co-chief executive officer or
chairman of the board prior to December 31, 2014. |
In addition, the affirmative vote of at least 75% of the independent directors of Prologis
will be required to amend, modify or repeal, or adopt any bylaw provision inconsistent with, the
foregoing provisions.
In addition, the amended and restated bylaws effect the following changes to the bylaws of
Prologis existing prior to the Mergers:
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an increase in the number of positions on the Prologis board of directors from 10 to
11; |
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the creation of a lead independent director position on the Prologis board of
directors; |
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the creation of a right of Prologis chief executive officer or co-chief executive
officers to call special meetings of Prologis stockholders or the Prologis board of
directors; and |
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the alteration of the structure and responsibilities of certain committees of the
Prologis board of directors. |
Preferred Stock Issuance
On June 2, 2011, Prologis filed with the State Department of Assessments and Taxation of the
State of Maryland articles supplementary setting for the terms of (i) the Series Q Cumulative
Redeemable Preferred Stock of Prologis (the Series Q Preferred Stock), (ii) the Series R
Cumulative Redeemable Preferred Stock of Prologis (the Series R Preferred Stock),, and (iii) the
Series S Cumulative Redeemable Preferred Stock of Prologis (the Series S Preferred Stock and,
together with the Series Q Preferred Stock and the Series R Preferred Stock, the New Preferred
Stock.) The terms of each series of the New Preferred Stock have been previously described under
Description of Capital Stock New AMB Preferred Stock to be Issued in Connection with the Topco
Merger of the Registration Statement on Form S-4 (File No. 333-172741) filed by Prologis (f/k/a
AMB Property Corporation) and the Operating Partnership (f/k/a AMB Property, L.P.) with the
Securities and Exchange Commission on March 11, 2011, as amended on April 12, 2011 and April 28,
2011, in connection with the Mergers, which section is hereby incorporated herein by reference.
Upon issuance of the New Preferred Stock, as more fully described in the articles supplementary for
each series of the New Preferred Stock, the ability of Prologis to pay dividends on or distribution
with respect to, or to redeem, purchase, acquire or make a liquidation payment on, its common stock
and other of Prologis capital stock ranking junior to or on a parity with the New Preferred Stock
will be subject to certain restrictions.
Copies of each of the amended and restated bylaws of Prologis, the articles supplementary for
the Series Q
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Preferred Stock, the articles supplementary for the Series R Preferred Stock and the articles
supplementary for the Series S Preferred Stock are included herewith as Exhibits 3.2, 3.3, 3.4 and
3.5 respectively, and are incorporated herein by reference.
ITEM 4.01 CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANT
Prior to the Mergers, Prologis and the Operating Partnerships historical financial
statements were audited by PricewaterhouseCoopers LLP (PwC) and Old ProLogis historical
financial statements were audited by KPMG LLP (KPMG). On June 6, 2011, the audit committee of
the board dismissed PwC as Prologis and the Operating Partnerships independent registered public
accounting firm.
The audit reports of PwC on the financial statements of each of Prologis and the Operating
Partnership as of and for each of the two fiscal years ended December 31, 2010 and 2009 did not
contain any adverse opinion or disclaimer of opinion, and they were not qualified or modified as to
uncertainty, audit scope or accounting principles. During Prologis and the Operating
Partnerships fiscal years ended December 31, 2010 and 2009, and during Prologis and the Operating
Partnerships subsequent interim period from January 1, 2011 through June 6, 2011, the date of the
dismissal of PwC, (i) there were no disagreements with PwC on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or procedure, which disagreements,
if not resolved to PwCs satisfaction, would have caused PwC to make reference thereto in its
report, and (ii) there were no reportable events of the type described in Item 304(a)(1)(v) of
Regulation S-K.
Prologis provided PwC with a copy of the foregoing disclosures and requested that PwC furnish
Prologis a letter addressed to the Securities and Exchange Commission stating whether it agrees
with them. A copy of PwCs response is included herewith as Exhibit 16.1.
On June 6, 2011, the audit committee of the board engaged KPMG as its and the Operating
Partnerships independent registered public accounting firm for the fiscal year ending December 31,
2011. KPMG was the independent registered public accounting firm for Old ProLogis during the
fiscal years ended December 31, 2010 and 2009, and during Old ProLogis subsequent interim period
from January 1, 2011 through June 6, 2011. During that time, neither Prologis, the Operating
Partnership nor anyone acting on their behalf consulted KPMG with respect to (i) the application of
accounting principles to a specified transaction, either completed or proposed, (ii) the type of
audit opinion that might be rendered on Prologis or the Operating Partnerships financial
statements, or (iii) any other matter that was either the subject of a disagreement, as that term
is defined in Item 304(a)(1)(iv) of Regulation S-K, or a reportable event of the type described in
Item 304(a)(1)(v) of Regulation S-K.
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ITEM 5.02 |
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS |
Resignations and Terminations of Certain Officers and Directors
In connection with the Mergers and pursuant to the Merger Agreement, (i) on June 2, 2011, each
of T. Robert Burke, David A. Cole, Frederick W. Reid and Thomas W. Tusher resigned from the board
of directors of Prologis, (ii) on June 3, 2011, Thomas S. Olinger ceased to serve in his position
as the chief financial officer of Prologis, and (iii) on June 3, 2011, Nina A. Tran ceased to serve
in her position as the chief accounting officer of Prologis.
Appointments of Certain Officers
In connection with the Mergers and pursuant to the Merger Agreement, on June 3, 2011, (i) Mr.
Walter C. Rakowich, 53, the former chief executive officer of Old ProLogis, and Mr. Hamid R.
Moghadam, 54, the former chief executive officer of AMB Property Corporation, became the co-chief
executive officers of Prologis (ii) Mr. William E. Sullivan, 56, the former chief financial officer
of Old ProLogis, became the chief financial officer of Prologis and (iii) Lori A. Palazzolo, 46,
the former chief accounting officer of Old ProLogis, became the chief accounting officer of
Prologis.
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Each of Messrs. Rakowichs and Sullivans and Ms. Palazzolos biographical information is as
follows:
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WALTER C. RAKOWICH Mr. Rakowich became co-chief executive officer of Prologis as
of the Closing Date. Mr. Rakowich was Old ProLogis chief executive officer from
November 2008 through the Closing Date, president and chief operating officer of Old
ProLogis from January 2005 to November 2008 and served as managing director and chief
financial officer of Old ProLogis from December 1998 to September 2005. Mr. Rakowich
served Old ProLogis in various capacities since July 1994. Prior to joining Old
ProLogis, Mr. Rakowich was a consultant to Old ProLogis in the area of due diligence
and acquisitions, and he was a partner and principal with Trammell Crow Company, a
diversified commercial real estate company in North America. Mr. Rakowich served on the
Board of Trustees of Old ProLogis from August 2004 to May 2008 and was reappointed to
the Board of Trustees in November 2008 and served as a trustee until the Closing Date. |
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WILLIAM E. SULLIVAN Mr. Sullivan became chief financial officer of Prologis as of
the Closing Date. Mr. Sullivan served as chief financial officer of Old ProLogis from
April 2007 through the Closing Date. Prior to joining Old ProLogis, Mr. Sullivan was
the founder and president of Greenwood Advisors, Inc., a financial consulting and
advisory firm that focused on providing strategic planning and implementation services
to small and mid-cap companies since 2005. From 2001 to 2005, Mr. Sullivan was chairman
and chief executive officer of SiteStuff, an online procurement company serving the
real estate industry and he continued as their chairman through June 2007. |
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LORI A. PALAZZOLO Ms. Palazzolo became chief accounting officer of Prologis as of
the Closing Date. Ms. Palazzolo served as senior vice president and chief accounting
officer of Old ProLogis from January 1, 2011. Prior to that, Ms. Palazzolo worked in
the accounting department at Old ProLogis from October 2004, most recently as First
Vice President, Corporate Accounting and Financial Reporting. Prior to joining Old
ProLogis, Ms. Palazzolo was Senior Vice President and Controller of Chateau
Communities, Inc., where she worked for 10 years, and prior to that an audit manager
with Coopers & Lybrand (now PricewaterhouseCoopers LLP), where she worked for 7 years.
Ms. Palazzolo is a Certified Public Accountant. |
Mr. Rakowichs existing employment agreement with Old ProLogis, as amended through January 30,
2011, will remain in effect until December 31, 2011, at which time it will expire. Mr. Rakowichs
new employment agreement, which was entered into on January 30, 2011 in connection with and
conditioned upon the Mergers, will become effective on January 1, 2012 and will expire on December
31, 2012, subject to earlier termination in accordance with its terms.
Mr. Sullivans existing Executive Protection Agreement with Old ProLogis, as amended through
January 30, 2011, will remain in effect and will expire under its terms on December 31, 2012,
subject to earlier termination in accordance with its terms.
Mr. Edward S. Nekritz, 45, became chief legal officer, general counsel and secretary of Prologis as
of the Closing Date. Mr. Nekritzs existing Executive Protection Agreement with Old ProLogis, as
amended through January 30, 2011, will remain in effect, subject to termination in accordance with
its terms.
Mr. Nekritzs biographical information is as follows:
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EDWARD S. NEKRITZ Mr. Nekritz became chief legal officer, general counsel and
secretary of Prologis as of the Closing Date. He also serves as the secretary to the
Prologis board of directors. Mr. Nekritz joined Old ProLogis as a vice president in
1995. Previously, he was with the international law firm of Mayer, Brown & Platt (now
Mayer Brown), where he practiced real estate and corporate law from 1990 to 1995. Mr.
Nekritz is on the board of advisors for the University of Colorado Denver Business
School and on the board of directors for the Ronald McDonald House Charities of Denver. |
The amendments made to Mr. Rakowichs existing employment agreement and to Messrs. Sullivans
and Nekritzs Executive Protection Agreements made in contemplation of the Mergers, and Mr.
Rakowichs new employment agreement, are described in the Form 8-K filed by Old ProLogis, dated
February 1, 2011.
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On May 18, 2011, Old ProLogis entered into an Executive
Protection Agreement with Ms. Palazzolo. On June 3, 2011, in accordance with the terms of the Merger Agreement, Prologis assumed each of (i) Mr. Rakowichs
existing and new employment agreements and (ii) Messrs. Sullivans and Nekritzs and Ms. Palazzolos existing Executive Protection Agreements.
The foregoing descriptions of each of Mr. Rakowichs existing agreement and new agreement, and
Messrs. Sullivans and Nekritzs Executive Protection Agreements, are qualified in their entirety
by the full text of the agreements, the form of which has been previously filed by Old ProLogis as
Exhibit 10.23 to Old ProLogiss (f/k/a/ ProLogis) Form 10-K for the year ended December 31, 2008,
and is incorporated herein by reference.
On June 3, 2011, Thomas S. Olinger, 44,
ceased to serve in his position as the chief financial officer of Prologis.
Effective as of the Closing Date, Mr. Olinger became Prologis chief integration officer.
Mr. Olingers biographical information is as follows:
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THOMAS S. OLINGER- Mr. Olinger became Prologis chief integration officer,
effective as of the Closing Date, responsible for information technology and for the
development of best-practice processes and procedures related to the merger of Prologis
(f/k/a AMB Property Corporation) with Old ProLogis. From 2007 to 2011, Mr. Olinger served as
Prologis (f/k/a AMB Property Corporation) chief financial officer. Prior to joining Prologis in 2007,
he served as vice president, corporate controller at Oracle Corporation.
Prior to this, Mr. Olinger spent 14 years at Arthur Andersen, the last three as an
audit partner in its U.S. real estate and technology groups. |
Appointment of Directors
In connection with the Mergers and pursuant to the Merger Agreement, effective as of the
Closing Date, the following individuals were named as directors of Prologis: Mr. Irving F. Lyons
III, Mr. George L. Fotiades, Ms. Christine Garvey, Mr. Rakowich, Mr. D. Michael Steuert and Mr.
William D. Zollars. Ms. Lydia H. Kennard, Mr. J. Michael Losh, Mr. Moghadam, Mr. Jeffrey Skelton
and Mr. Carl B. Webb, directors of AMB Property Corporation prior to the Mergers, will continue to
serve as directors of Prologis. Effective as of the Closing Date, the board of directors of
Prologis appointed Mr. Moghadam the chairman of the board, Mr. Rakowich the chairman of the
executive committee of the board and Mr. Lyons the lead independent director.
On the Closing Date, the board of directors of Prologis reconstituted the following committees
and assigned the directors to serve on each committee as follows:
Executive Committee
Walter C. Rakowich, Chairperson
Hamid R. Moghadam
Irving F. Lyons III
Jeffrey L. Skelton
Board Governance and Nomination Committee
Lydia H. Kennard, Chairperson
Jeffrey L. Skelton
William D. Zollars
Audit Committee
J. Michael Losh, Chairperson
Christine Garvey
D. Michael Steuert
Compensation Committee
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George L. Fotiades, Chairperson
Carl B. Webb
William D. Zollars
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connection with the closing of the Mergers, each of the directors and
certain officers entered into an
Indemnification Agreement with Prologis in the form of Indemnification Agreement included herewith
as Exhibit 10.1, the terms of which are incorporated herein by reference.
ITEM 5.03 AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
Prologis
In connection with the Mergers, on the Closing Date, the bylaws of Prologis were amended and
restated in their entirety. The information set forth in Item 3.03 is incorporated herein by
reference.
In addition, on the Closing Date, the Prologis charter was amended to reflect the change in
name of the company from AMB Property Corporation to Prologis, Inc.
Copies of the articles of merger of New Pumpkin with and into Prologis, then known as AMB
Property Corporation, changing the name of AMB Property Corporation to Prologis, Inc. and the
amended and restated Prologis bylaws are included herewith as Exhibits 3.1 and 3.2, respectively,
and are incorporated herein by reference.
The information set forth in Item 3.03 under the heading Preferred Stock Issuance is
incorporated herein by reference.
Prologis, L.P.
In connection with the Mergers, on the Closing Date, (i) the certificate of limited
partnership of the Operating Partnership was amended and restated to change the name of the
Operating Partnership from AMB Property, L.P. to Prologis, L.P., and (ii) Prologis, as the general
partner of the Operating Partnership, caused the Operating Partnership to adopt the Thirteenth
Amended and Restated Agreement of Limited Partnership of Prologis, L.P., to provide for the
issuance of the partnership units and New Preferred Units to Prologis in connection with the
Contribution and to make certain other administrative changes.
Copies of the amended and restated certificate of limited partnership of Prologis, L.P. and
the Thirteenth Amended and Restated Agreement of Limited Partnership of Prologis, L.P. are included
herewith as Exhibits 3.6 and 3.7, respectively, and are incorporated herein by reference.
ITEM 5.05 AMENDMENTS TO THE REGISTRANTS CODE OF ETHICS, OR WAIVER OF A PROVISION OF THE CODE OF ETHICS
On June 3, 2011, the board of directors adopted a new code of ethics and business conduct that
applies to our directors, officers and employees, copies of which are available on Prologis
website at http://www.prologis.com.
ITEM 8.01. OTHER EVENTS
On June 3, 2011, Prologis and Old ProLogis issued a joint press release announcing the
consummation of the Mergers. A copy of the joint press release is included herewith as Exhibit 99.1 and is incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
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(a) Financial statements of businesses acquired.
The audited financial statements required by this item have been previously filed as part of Prologis registration statement on Form S-4 (Reg. St. No. 333-172741) and Prologs and
the Operating Partnerships registration statement on Form S-4 (Reg. St. No. 333-173891).
The unaudited financial statements required by this item have been previously filed as part of Prologis registration statement on Form S-4 (Reg. St. No. 333-172741) and Prologs and
the Operating Partnerships registration statement on Form S-4 (Reg. St. No. 333-173891).
(b) Pro forma financial information
The pro forma financial information required by this item has been previously filed as part of Prologis registration statement on Form S-4 (Reg. St. No. 333-172741) and Prologs and
the Operating Partnerships registration statement on Form S-4 (Reg. St. No. 333-173891).
(d) Exhibits
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Exhibit No. |
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Description |
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2.1
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Agreement and Plan of Merger by and among Prologis, Inc. (f/k/a AMB Property
Corporation), Prologis, L.P. (f/k/a AMB Property, L.P.), ProLogis, Upper Pumpkin LLC,
New Pumpkin Inc. and Pumpkin LLC (incorporated by reference to Annex A to the joint
proxy statement/prospectus included in Prologis, Inc.s (f/k/a AMB Property Corporation)
Registration Statement on Form S-4/A filed March 11, 2011 and amended on April 12, 2011
and April 28, 2011). |
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3.1
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Articles of Merger of New Pumpkin Inc., a Maryland corporation, with and into Prologis,
Inc. (f/k/a AMB Property Corporation), a Maryland corporation, changing the name of AMB
Property Corporation to Prologis, Inc., as filed with the Stated Department of
Assessments and Taxation of Maryland on June 2, 2011, and effective June 3, 2011.* |
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3.2
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Amended and Restated Bylaws of Prologis, Inc.* |
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3.3
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Articles Supplementary establishing and fixing the rights and preferences of the Series Q
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.4 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011) |
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3.4
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Articles Supplementary establishing and fixing the rights and preferences of the Series R
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.5 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011). |
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3.5
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Articles Supplementary establishing and fixing the rights and preferences of the Series S
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.6 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011). |
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3.6
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Thirteenth Amended and Restated Agreement of Limited Partnership of Prologis, L.P.* |
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3.7
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Amended and Restated Certificate of Limited Partnership of AMB Property, L.P.* |
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10.1
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Form of Indemnification Agreement.* |
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16.1
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PricewaterhouseCoopers Response Letter to the Securities and Exchange Commission dated
June 7, 2011.* |
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99.1
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Joint Press Release, dated June 3, 2011 (incorporated by reference to Exhibit 99.1 to
Old ProLogis Current Report on Form 8-K filed June 7, 2011). |
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Prologis, Inc. |
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(Registrant) |
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Date: June 8, 2011
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By:
Name:
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/s/ Edward S. Nekritz
Edward S. Nekritz
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Title: |
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General Counsel & Secretary |
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Prologis, L.P. |
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(Registrant) |
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By:
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Prologis, Inc, |
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Its general partner |
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Date: June 8, 2011
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By:
Name:
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/s/ Edward S. Nekritz
Edward S. Nekritz
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Title: |
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General Counsel & Secretary |
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EXHIBIT INDEX
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Exhibit No. |
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Description |
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2.1
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Agreement and Plan of Merger by and among Prologis, Inc. (f/k/a AMB Property
Corporation), Prologis, L.P. (f/k/a AMB Property, L.P.), ProLogis, Upper Pumpkin LLC,
New Pumpkin Inc. and Pumpkin LLC (incorporated by reference to Annex A to the joint
proxy statement/prospectus included in Prologis, Inc.s (f/k/a AMB Property Corporation)
Registration Statement on Form S-4/A filed March 11, 2011 and amended on April 12, 2011
and April 28, 2011). |
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3.1
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Articles of Merger of New Pumpkin Inc., a Maryland corporation, with and into Prologis,
Inc. (f/k/a AMB Property Corporation), a Maryland corporation, changing the name of AMB
Property Corporation to Prologis, Inc., as filed with the Stated Department of
Assessments and Taxation of Maryland on June 2, 2011, and effective June 3, 2011. |
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3.2
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Amended and Restated Bylaws of Prologis, Inc. |
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3.3
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Articles Supplementary establishing and fixing the rights and preferences of the Series Q
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.4 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011) |
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3.4
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Articles Supplementary establishing and fixing the rights and preferences of the Series R
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.5 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011). |
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3.5
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Articles Supplementary establishing and fixing the rights and preferences of the Series S
Cumulative Redeemable Preferred Stock (incorporated by reference to Exhibit 3.6 to
Prologis (f/k/a AMB Property Corporations) Form 8-A filed on June 2, 2011). |
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3.6
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Thirteenth Amended and Restated Agreement of Limited Partnership of Prologis, L.P. |
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3.7
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Amended and Restated Certificate of Limited Partnership of AMB Property, L.P. |
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10.1
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Form of Indemnification Agreement. |
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16.1
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PricewaterhouseCoopers Response Letter to the Securities and Exchange Commission dated
June 7, 2011. |
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99.1
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Joint Press Release, dated June 3, 2011
(incorporated by reference to Exhibit 99.1 to
Old Prologis Current Report on Form 8-K filed June 7, 2011). |
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