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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 7, 2022
 
 
PROLOGIS, INC.
PROLOGIS, L.P.
(Exact name of registrant as specified in charter)
 
 
 
         
Maryland (Prologis, Inc.)
  
001-13545
(Prologis, Inc.)
  
94-3281941
(Prologis, Inc.)
Delaware (Prologis, L.P.)
  
001-14245
(Prologis, L.P.)
  
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 7, 2022, the Talent and Compensation Committee of the Board of Directors of Prologis, Inc. (the “Company”) approved amendments to certain of the Company’s deferred compensation plans, including the (i) form of Third Amended and Restated Prologis 2005 Nonqualified Deferred Compensation Plan, (ii) form of Second Amended and Restated Prologis, Inc. 2011 Notional Account Deferred Compensation Plan, and (iii) form of Second Amended and Restated Prologis, Inc. Nonqualified Deferred Compensation Plan, which amendments more closely align plan participants’ installment payment options across the specified plans.
The form of Third Amended and Restated Prologis 2005 Nonqualified Deferred Compensation Plan, form of Second Amended and Restated Prologis, Inc. 2011 Notional Account Deferred Compensation Plan, and form of Second Amended and Restated Prologis, Inc. Nonqualified Deferred Compensation Plan have been included herewith as Exhibits 10.1, 10.2 and 10.3 respectively, and are incorporated herein by reference.
 
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
. The following documents have been filed as exhibits to this report and are incorporated by reference herein as described above.
 
     
Exhibit
No.
   
Description
   
10.1
    Form of Third Amended and Restated Prologis 2005 Nonqualified Deferred Compensation Plan
   
10.2
    Form of Second Amended and Restated Prologis, Inc. 2011 Notional Account Deferred Compensation Plan
   
10.3
    Form of Second Amended and Restated Prologis, Inc. Nonqualified Deferred Compensation Plan
   
104    Cover Page Interactive Data File – the cover page iXBRL tags are embedded within the Inline XBRL document.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
             
        PROLOGIS, INC.
       
Date: December 12, 2022       By:  
/s/ Deborah K. Briones
        Name:   Deborah K. Briones
        Title:   Managing Director and Deputy General Counsel
     
       
PROLOGIS, L.P.
By: Prologis, Inc.,
its General Partner
       
Date: December 12, 2022       By:  
/s/ Deborah K. Briones
        Name:   Deborah K. Briones
        Title:   Managing Director and Deputy General Counsel