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): December 27, 2012
PROLOGIS, INC.
PROLOGIS, L.P.
(Exact Name of Registrant as Specified in its Charter)
| Maryland (Prologis, Inc.) Delaware (Prologis, L.P.) |
001-13545 (Prologis, Inc.) 001-14245 (Prologis, L.P.) |
94-3281941 (Prologis, Inc.) 94-3285362 (Prologis, L.P.) | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
Pier 1, Bay 1, San Francisco, California 94111
(Address of Principal Executive Offices, including Zip Code)
(415) 394-9000
(Registrant’s 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:
| ¨ | 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 December 27, 2012, we announced that, effective December 31, 2012, Walter C. Rakowich will retire from his position as a member of the board of directors and co-chief executive officer of Prologis, Inc. As announced in January 2011 at the time of the AMB Property Corporation and ProLogis merger, Hamid R. Moghadam will assume the role of chief executive officer and chairman of the board of Prologis, Inc. on January 1, 2013.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
| (d) | Exhibits: |
| Exhibit | ||
| Number |
Description | |
| 99.1 | Prologis, Inc. Press Release dated December 27, 2012. | |
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.
| Prologis, Inc. | ||||
| (Registrant) | ||||
| Date: December 28, 2012 | By: | /s/ Michael T. Blair | ||
| Name: | Michael T. Blair | |||
| Title: | Managing Director and Deputy General Counsel | |||
| Prologis, L.P. | ||||
| (Registrant) | ||||
| By: | Prologis, Inc, | |||
| Its general partner | ||||
| Date: December 28, 2012 | By: | /s/ Michael T. Blair | ||
| Name: | Michael T. Blair | |||
| Title: | Managing Director and Deputy General Counsel | |||