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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): February 6, 2008
PROLOGIS
(Exact name of registrant as specified in charter)
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Maryland
(State or other jurisdiction
of Incorporation)
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1-12846
(Commission File Number)
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74-2604728
(I.R.S. Employer Identification
No.) |
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| 4545 Airport Way, Denver, Colorado
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80239 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(Registrant’s Telephone Number, including Area Code): (303) 567-5000
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
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| ITEM 5.02 |
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On February 6, 2008, ProLogis and Walter C. Rakowich, the President and Chief Operating
Officer of ProLogis, entered into an Amended and Restated Employment Agreement (the “Amended
Employment Agreement”). The Amended Employment Agreement provides that, among other things, Mr.
Rakowich’s employment with ProLogis will continue through January 1, 2009. A copy of that
agreement has been filed as Exhibit 10.1 to this report and is incorporated herein by reference.
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| ITEM 9.01. |
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FINANCIAL STATEMENTS AND EXHIBITS. |
(a) Financial Statements of Business Acquired
None.
(b) Pro Forma Financial Statements
None
(c) Exhibits
Exhibit 10.1 Amended and Restated Employment Agreement, dated February 6, 2008, between
ProLogis and Walter C. Rakowich.
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Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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PROLOGIS
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| Dated: February 6, 2008 |
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/s/ Edward S. Nekritz
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Name: |
Edward S. Nekritz |
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Title: |
General Counsel and Secretary |
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EXHIBIT INDEX
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| Exhibit |
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Description |
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Exhibit 10.1
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Amended and Restated Employment Agreement, dated February 6, 2008, between
ProLogis and Walter C. Rakowich. |
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