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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): December 1, 2021
 
 
 
LOGO
Prologis, Inc.
Prologis, L.P.
(Exact name of registrant as specified in 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)
  
(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))
Securities registered pursuant to Section 12(b) of the Act:
 
             
   
Title of Each Class
  
Trading
Symbol(s)
  
Name of Each Exchange
on Which Registered
Prologis, Inc.
  
Common Stock, $0.01 par value
  
PLD
  
New York Stock Exchange
Prologis, L.P.
  
3.000% Notes due 2026
  
PLD/26
  
New York Stock Exchange
Prologis, L.P.
  
2.250% Notes due 2029
  
PLD/29
  
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 1, 2021, the Talent and Compensation Committee of the Board of Directors of Prologis, Inc. approved the Third Amended and Restated Prologis Promote Plan, replacing the Second Amended and Restated Prologis Promote Plan. This Third Amended and Restated Prologis Promote Plan amends and restates the earlier plan to align the awards granted to all participants under the plan with the awards granted to Senior Executives (as previously defined under the Second Amended and Restated Prologis Promote Plan) with respect to the division of awards between cash and equity.
 
Item 9.01.
Financial Statements and Exhibits.
 
(d)
Exhibits
 
     
Exhibit
No.
   
Description
   
10.1    Third Amended and Restated Prologis Promote Plan
   
 104    Cover Page Interactive Data File (embedded within the Inline XBRL document)
2
 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
 
             
        PROLOGIS, INC.
       
December 2, 2021       By:  
/s/ Deborah K. Briones
        Name:   Deborah K. Briones
        Title:   Senior Vice President, Associate General Counsel
 
             
        PROLOGIS, L.P.,
        By:   Prologis, Inc., its general partner
       
December 2, 2021       By:  
/s/ Deborah K. Briones
        Name:   Deborah K. Briones
        Title:   Senior Vice President, Associate General Counsel
3