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): February 16, 2012
PROLOGIS, INC.
(Exact name of registrant as specified in charter)
| Maryland | 001-13545 | 94-3281941 | ||
| (State or other jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) | ||
| Pier 1, Bay 1, San Francisco, California |
94111 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrants’ Telephone Number, including Area Code: (415) 394-9000
N/A
(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 (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)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 16, 2012,we announced that William E. Sullivan, our chief financial officer, will retire from our company effective upon the filing of the company’s Form 10-Q for the quarter ended March 31, 2012, expected to be on or about May 4, 2012. As announced at the time of the merger between ProLogis and AMB Property Corporation, Mr. Sullivan will be succeeded by Thomas S. Olinger, who currently serves as the company’s chief integration officer.
On February 16, 2012, we issued a press release announcing the retirement of Mr. Sullivan. A copy of the press release is filed with this item as Exhibit 99.1, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits |
| 99.1 | Press release dated February 16, 2012 | |
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 hereunto duly authorized.
Date: February 17, 2012
| PROLOGIS, INC. | ||
| By: | /s/ Michael T. Blair | |
| Name: | Michael T. Blair | |
| Title: | Managing Director, Deputy General Counsel and Assistant Secretary | |