SEC Info - Prologis, Inc., et al. - ‘8-K’ for 9/21/22

Prologis, Inc., et al. – ‘8-K’ for 9/21/22

Prologis, Inc., et al. – ‘8-K’ for 9/21/22

On: Tuesday, 9/27/22, at 4:22pm ET · For: 9/21/22 · Accession #: 1193125-22-252176 · File #s: 1-13545, 1-14245

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Current Report — Form 8-K

Filing Table of Contents

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

9 Subsequent Filings that Reference this Filing

On: Tuesday, 9/27/22, at 4:22pm ET · For: 9/21/22 · Accession #: 1193125-22-252176 · File #s: 1-13545, 1-14245

Current Report — Form 8-KFiling Table of Contents

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

Dates Referenced Herein and Documents Incorporated by Reference

9 Subsequent Filings that Reference this Filing

Current Report — Form 8-K

Filing Table of Contents

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM

i i 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): i i September 21, 2022 /

i PROLOGIS, INC.

i PROLOGIS, L.P.

(Exact name of registrant as specified in charter)


i Maryland (Prologis, Inc.)	i 001-13545 (Prologis, Inc.)	i 94-3281941 (Prologis, Inc.)
i Delaware (Prologis, L.P.)	i 001-14245 (Prologis, L.P.)	i 94-3285362 (Prologis, L.P.)
(State or other jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)


i i Pier 1 / , i i Bay 1 / , i i San Francisco / , i i California /		i i 94111 /
(Address of Principal Executive Offices)		(Zip Code)

Registrants’ Telephone Number, including Area Code:

( i i 415 / ) i i 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):

i i ☐ /

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i i ☐ /

Soliciting material pursuant to

Rule 14a-12

under the Exchange Act (17 CFR

240.14a-12)

i i ☐ /

Pre-commencement

communications pursuant to

Rule 14d-2(b)

under the Exchange Act (17 CFR

240.14d-2(b))

i i ☐ /

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.	i Common Stock, $0.01 par value	i PLD	i New York Stock Exchange
Prologis, L.P.	i 3.000% Notes due 2026	i PLD/26	i New York Stock Exchange
Prologis, L.P.	i 2.250% Notes due 2029	i PLD/29	i 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 i i ☐ /

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.

As reported in the registrant’s press release dated September 27, 2022, the Board of Directors (the “Board”) of

Prologis

, Inc. (the “Company”) appointed Daniel Letter as President of the Company and Eugene Reilly as Vice Chairman of the Company, each effective January 1, 2023.

Mr. Letter, age 45, has served as Global Head of Capital Deployment since January 2021 and prior thereto held various positions with the Company since joining in 2004, including as President, Central Region. Mr. Reilly, age 61, has served as the Company’s Chief Investment Officer since March 2019 and prior thereto held various positions with the Company since joining in 2003, including as CEO of the Americas from 2011-2019.

On September 21, 2022, the Talent and Compensation Committee of the Board of the Company approved an amendment to the form of omnibus LTIP Unit Award Agreement to be used in connection with the Company’s 2020 Long-Term Incentive Plan to improve administrative efficiency. The form of omnibus LTIP Unit Award Agreement is included herewith as Exhibit 10.1 and is incorporated herein by reference.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits


Exhibit No.		Description

10.1		Form of LTIP Unit Award Agreement (Omnibus 2022)

99.1		Press Release, dated September 27, 2022

104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

1

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, L.P.,
	By:	Prologis, Inc., its general partner

September 27, 2022	By:	/s/ *Deborah K. Briones*
	Name:	Deborah K. Briones
	Title:	Managing Director and Deputy General Counsel

2

This ‘8-K’ Filing	Date	Other Filings

	1/1/23	None on these Dates
Filed on:	9/27/22
For Period end:	9/21/22
		List all Filings

PROLOGIS, INC.

September 27, 2022

/s/ Deborah K. Briones

Deborah K. Briones

Managing Director and Deputy General Counsel