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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/19/10 Prologis 8-K:5,9 5/14/10 4:67K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 27K 2: EX-10.1 Material Contract HTML 10K 3: EX-10.2 Material Contract HTML 6K 4: EX-10.3 Material Contract HTML 31K
e8vk |
Maryland (State or other jurisdiction of Incorporation) |
1-12846 (Commission File Number) |
74-2604728 (I.R.S. Employer Identification No.) |
4545 Airport Way, Denver, Colorado | 80239 | |
(Address of Principal Executive Offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1) | amendment to the ProLogis 2006 Long-Term Incentive Plan to increase the authorized number of common shares that may be issued under the plan by 14,500,000 and to increase the maximum number of common shares that may be granted to any one participant during any calendar year as full value awards that constitute performance-based compensation from 200,000 to 500,000 and | ||
2) | amendments to the ProLogis 2006 Long-Term Incentive Plan and the ProLogis 1997 Long-Term Incentive Plan to allow for a one-time share option exchange program for employees, other than named executive officers and trustees. |
Trustee Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Stephen L. Feinberg |
369,736,364 | 11,583,418 | 20,010,405 | |||||||||
George L. Fotiades |
379,564,505 | 1,755,277 | 20,010,405 | |||||||||
Christine N. Garvey |
380,019,014 | 1,300,768 | 20,010,405 | |||||||||
Lawrence V. Jackson |
377,535,084 | 3,784,698 | 20,010,405 | |||||||||
Donald P. Jacobs |
369,336,038 | 11,983,744 | 20,010,405 | |||||||||
Irving F. Lyons III |
379,873,521 | 1,446,261 | 20,010,405 | |||||||||
Walter C. Rakowich |
378,701,397 | 2,618,385 | 20,010,405 | |||||||||
D. Michael Steuert |
379,876,888 | 1,442,894 | 20,010,405 | |||||||||
J. Andre Teixeira |
378,335,062 | 2,984,720 | 20,010,405 | |||||||||
Andrea M. Zulberti |
379,659,292 | 1,660,490 | 20,010,405 |
Votes For: |
335,042,836 | |||
Votes Against: |
45,592,367 | |||
Abstentions: |
684,579 | |||
Broker Non-Votes: |
20,010,405 |
Votes For: |
294,711,665 | |||
Votes Against: |
86,506,255 | |||
Abstentions: |
101,862 | |||
Broker Non-Votes: |
20,010,405 |
Votes For: |
399,966,035 | |||
Votes Against: |
1,223,230 | |||
Abstentions: |
140,922 |
Exhibit No. | Description | |
10.1
|
Second Amendment of ProLogis 2006 Long-Term Incentive Plan | |
10.2
|
First Amendment of ProLogis 1997 Long-Term Incentive Plan | |
10.3
|
ProLogis Deferred Fee Plan for Trustees (As Amended and Restated Effective as of May 14, 2010) |
- 2 -
PROLOGIS |
||||
Date: May 19, 2010 | By: | /s/ Edward S. Nekritz | ||
Name: | Edward S. Nekritz | |||
Title: | General Counsel and Secretary | |||
- 3 -
Exhibit No. | Description | |
10.1
|
Second Amendment of ProLogis 2006 Long-Term Incentive Plan | |
10.2
|
First Amendment of ProLogis 1997 Long-Term Incentive Plan | |
10.3
|
ProLogis Deferred Fee Plan for Trustees (As Amended and Restated Effective as of May 14, 2010) |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 5/19/10 | 4, 4/A | ||
For Period End: | 5/14/10 | 4, 4/A, DEF 14A | ||
3/30/10 | DEF 14A, DEFA14A | |||
3/16/10 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/13/24 Prologis, Inc. 10-K 12/31/23 139:33M Donnelley … Solutions/FA 2/14/23 Prologis, Inc. 10-K 12/31/22 147:49M ActiveDisclosure/FA 2/09/22 Prologis, Inc. 10-K 12/31/21 138:41M ActiveDisclosure/FA 2/11/21 Prologis, Inc. 10-K 12/31/20 142:43M ActiveDisclosure/FA |