-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G/8ssvwD2M96eB271XM5MUznczaSnEb08WmCsvIxtNlfpz8OrrkHGepuZQFtW9yW 5jlhQkj9uHSrIezhXENjKQ== 0001144204-10-057882.txt : 20101105 0001144204-10-057882.hdr.sgml : 20101105 20101105140458 ACCESSION NUMBER: 0001144204-10-057882 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20101105 FILED AS OF DATE: 20101105 DATE AS OF CHANGE: 20101105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: New GGP, Inc. CENTRAL INDEX KEY: 0001496048 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 272963337 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-960-5000 MAIL ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROOKFIELD ASSET MANAGEMENT INC. CENTRAL INDEX KEY: 0001001085 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168017 BUSINESS ADDRESS: STREET 1: BCE PLACE 181 BAY ST STREET 2: STE 300 PO BOX 762 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5J2T3 BUSINESS PHONE: 4163639491 MAIL ADDRESS: STREET 1: BCE PLACE 181 BAY ST STREET 2: STE 300 PO BOX 762 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5J2T3 FORMER NAME: FORMER CONFORMED NAME: BRASCAN CORP/ DATE OF NAME CHANGE: 20010321 FORMER NAME: FORMER CONFORMED NAME: EDPERBRASCAN CORP DATE OF NAME CHANGE: 19970904 FORMER NAME: FORMER CONFORMED NAME: BRASCAN LTD DATE OF NAME CHANGE: 19950919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Retail Holdings LLC CENTRAL INDEX KEY: 0001504459 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168009 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 212-471-7000 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Asset Management Private Institutional Capital Adviser (Canada) LP CENTRAL INDEX KEY: 0001504716 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168015 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield REP GP Inc. CENTRAL INDEX KEY: 0001504717 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168010 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Retail Split LP CENTRAL INDEX KEY: 0001504719 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168013 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Trilon Bancorp Inc. CENTRAL INDEX KEY: 0001504720 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168016 BUSINESS ADDRESS: STREET 1: 181 BAY STREET STREET 2: P.O. BOX 762 CITY: TORONTO STATE: A6 ZIP: M5J2T3 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: 181 BAY STREET STREET 2: P.O. BOX 762 CITY: TORONTO STATE: A6 ZIP: M5J2T3 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield US Corp CENTRAL INDEX KEY: 0001504721 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168011 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield US Holdings Inc. CENTRAL INDEX KEY: 0001504722 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168012 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Private Funds Holdings Inc. CENTRAL INDEX KEY: 0001504723 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34948 FILM NUMBER: 101168014 BUSINESS ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 416 956-5812 MAIL ADDRESS: STREET 1: THREE WORLD FINANCIAL CENTER STREET 2: 200 VESEY STREET, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 3 1 v201073_ex.xml X0203 3 2010-11-05 1 0001496048 New GGP, Inc. GGP 0001001085 BROOKFIELD ASSET MANAGEMENT INC. BROOKFIELD PLACE, SUITE 300, 181 BAY STREET, P.O. BOX 762 TORONTO, ONTARIO M5J2T3 1 0 0 1 Director by deputization (1) 0001504720 Brookfield Trilon Bancorp Inc. 181 BAY STREET, P.O. BOX 762 TORONTO, ONTARIO M5J2T3 1 0 0 1 Director by deputization (1) 0001504716 Brookfield Asset Management Private Institutional Capital Adviser (Canada) LP THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504723 Brookfield Private Funds Holdings Inc. THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504719 Brookfield Retail Split LP THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504722 Brookfield US Holdings Inc. THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504721 Brookfield US Corp THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR, NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504717 Brookfield REP GP Inc. THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) 0001504459 Brookfield Retail Holdings LLC THREE WORLD FINANCIAL CENTER, 200 VESEY STREET, 11TH FLOOR NEW YORK NY 10281 1 0 0 1 Director by deputization (1) (1) See Exhibit 99.1; Note 1. Exhibit List: Exhibit 99.1 - Explanation of Responses Exhibit 99.2 - Joint Filer Information Exhibit 99.3 - Joint Filers' Signatures /s/ Jeffrey Haar, Senior Vice President, Legal of Brookfield Asset Management Inc. 2010-11-05 EX-99.1 2 v201073_ex99-1.htm Unassociated Document
Designated Filer:
Brookfield Asset Management Inc.
Issuer & Ticker Symbol:
New GGP, Inc.  (GGP)
Date of Event Requiring Statement:
November 5, 2010

Exhibit 99.1
 
Explanation of Responses:
 
(1)
Cyrus Madon, a Senior Managing Partner of Brookfield Asset Management Inc., a corporation formed under the laws of the Province of Ontario (“BAM”), was appointed to the board of directors of the Issuer as a representative of each of BAM, Trilon Bancorp Inc., a corporation formed under the laws of the Province of Ontario (“Trilon”), Brookfield Private Funds Holdings Inc., a corporation formed under the laws of the Province of Ontario (“BPFH”), Brookfield Asset Management Private Institutional Capital Adviser (Canada) LP, a limited partnership formed under the laws of the Province of Manitoba (“BPIC”), Brookfield US Holdings Inc., a corporation formed under the laws of the Province of Ontario (“BUSH”), Brookfield US Corporation, a Delaware corporation (“BUSC”), Brookfield REP GP Inc., a Delaware corporation (“BRGP”), Brookfield Retail Split LP, a Delaware limited partnership (“BRS”) and Brookfield Retail Holdings LLC (formerly REP Investments LLC), a Delaware limited liability company (“BRH” and, together with BAM, Trilon, BPFH, BPIC, BUSH, BUSC, BRGP and BRS, the “Reporting Persons”).  Each of the Reporting Persons is a “director by designation” solely for purposes of Section 16 of the Securities Exchange Act of 1934.
 
 
 EX-99.2 3 v201073_ex99-2.htm Unassociated Document
Designated Filer:
Brookfield Asset Management Inc.
Issuer & Ticker Symbol:
New GGP, Inc.  (GGP)
Date of Event Requiring Statement:
November 5, 2010
 
Exhibit 99.2 - Joint Filer Information
Joint Filers:

1. Name:
Trilon Bancorp Inc.
Address:
181 Bay Street, P.O. Box 762, Toronto, Canada M5J 2T3
   
2. Name:
Brookfield Asset Management Private Institutional Capital Adviser (Canada) LP
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
3. Name:
Brookfield Private Funds Holdings Inc.
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
4. Name:
Brookfield Retail Split LP
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
5. Name:
Brookfield US Holdings Inc.
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
6. Name:
Brookfield US Corporation
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
7. Name:
Brookfield REP GP Inc.
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   
8. Name:
Brookfield Retail Holdings LLC
Address:
Three World Financial Center, 200 Vesey Street, 11th Floor, New York, New York 10281
   

EX-99.3 4 v201073_ex99-3.htm Unassociated Document
Designated Filer:
Brookfield Asset Management Inc.
Issuer & Ticker Symbol:
New GGP, Inc.  (GGP)
Date of Event Requiring Statement:
November 5, 2010
 
Exhibit 99.3 - Joint Filers’ Signatures
 
Trilon Bancorp Inc.
      
       
       
By:  /s/ Aleks Novakovic        
    
Date:   November 5, 2010
Name: Aleks Novakovic
      
Title: Vice-President
      
       
       
By:  /s/ Joseph Freedman        
      
Name: Joseph Freedman
      
Title: Vice-President
      
       
Brookfield Asset Management Private Institutional Capital Adviser (Canada) LP
       
By: Brookfield Private Funds Holdings Inc., its general partner
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title:  Vice President
      
       
Brookfield Private Funds Holdings Inc.
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title:  Vice President
      
       
       
By:  /s/ Moshe Mandelbaum      
      
Name:  Moshe Mandelbaum
      
Title:  Vice President
      
       
Brookfield Retail Split LP
      
       
By: Brookfield REP GP Inc., its general partner
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title:  Vice President
      
       
       
Brookfield US Holdings Inc.
      
       
       
By:  /s/ Aleks Novakovic        
    
Date:   November 5, 2010
Name: Aleks Novakovic
      
Title: Vice-President
      
 
 
Designated Filer:
Brookfield Asset Management Inc.
Issuer & Ticker Symbol:
New GGP, Inc.  (GGP)
Date of Event Requiring Statement:
November 5, 2010
 
 
Brookfield US Corporation
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title:  Vice President
      
       
Brookfield REP GP Inc.
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title:  Vice President
      
       
Brookfield Retail Holdings LLC
      
       
By: Brookfield Asset Management Private Institutional
      
Capital Adviser (Canada), L.P., its Managing Member
      
       
By: Brookfield Private Funds Holdings Inc., its general partner
      
       
       
By:  /s/ Karen Ayre            
    
Date:   November 5, 2010
Name:  Karen Ayre
      
Title: Vice President
      
       
       
By:  /s/ Moshe Mandelbaum      
      
Name:  Moshe Mandelbaum
      
Title: Vice President
      
       
 
 
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