0001341004-15-000270.txt : 20150403 0001341004-15-000270.hdr.sgml : 20150403 20150403171223 ACCESSION NUMBER: 0001341004-15-000270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150401 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150403 DATE AS OF CHANGE: 20150403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SL GREEN REALTY CORP CENTRAL INDEX KEY: 0001040971 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 133956775 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13199 FILM NUMBER: 15751900 BUSINESS ADDRESS: STREET 1: 420 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10170 BUSINESS PHONE: 2125942700 MAIL ADDRESS: STREET 1: 420 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10170 8-K 1 form8k.htm 8-K form8k.htm

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):
 
April 3, 2015 (April 1, 2015)

SL GREEN REALTY CORP.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)


MARYLAND
(STATE OF INCORPORATION)

1-13199
 
13-3956775
(COMMISSION FILE NUMBER)
 
       (IRS EMPLOYER ID. NUMBER)

420 Lexington Avenue
 
               10170
New York, New York
 
             (ZIP CODE)
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

(212) 594-2700
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)


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:
[ ] 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))

 
 
1

 

 
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On April 1, 2015, our Board of Directors appointed Ms. Betsy S. Atkins as a Class II member of our Board of Directors, with a term expiring in 2017 or when her successor is duly elected and qualifies.  There is no arrangement or understanding between Ms. Atkins and any other persons pursuant to which Ms. Atkins was appointed as a director.  There are no related party transactions between us and Ms. Atkins, and as of the date hereof Ms. Atkins does not own any of our shares of common stock.  Ms. Atkins will participate in the compensation arrangements for non-employee directors as described in our Proxy Statement, filed with the Securities and Exchange Commission on April 30, 2014.  A copy of the press release announcing the appointment of Ms. Atkins is hereby incorporated by reference and attached hereto as Exhibit 99.1.
 
 
Item 9.01.  Financial Statements and Exhibits
 
(d) Exhibits
 
Exhibit
Number
 
Exhibit
     
99.1
 
Press Release, dated April 3, 2015.
 
 
 
2

 

 
SIGNATURES
 
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 thereunto duly authorized.
 
 
 
 
SL GREEN REALTY CORP.
   
 
  /s/ Andrew S. Levine
 
 
Name:
  Andrew S. Levine
 
Title:
  Chief Legal Officer, General Counsel and Executive Vice President



Date:  April 3, 2015



3
EX-99.1 2 ex99-1.htm EXHIBIT 99.1 - PRESS RELEASE, DATED APRIL 3, 2015 ex99-1.htm
Exhibit 99.1

Contact:
Rick Matthews
Rubenstein Communications, Inc.
212-843-8267


SL GREEN REALTY CORP.
NAMES BETSY ATKINS AS AN INDEPENDENT DIRECTOR


New York, NY – April 3, 2015 – SL Green Realty Corp (NYSE: SLG) today announced that Betsy Atkins has been appointed as an Independent Director to the Company’s Board of Directors.

Ms. Atkins is a venture capital investor focused primarily on technology, renewable sciences and life sciences, and she has founded and led companies in several other industries as well.  She is the former Chairman and Chief Executive Officer of Clear Standards, Inc., a provider of enterprise carbon management and sustainability solutions that was acquired in 2009 by SAP AG, a business software company.  Among other positions, she also served as CEO of NCI Inc., a neutraceutical food manufacturer that created healthy snacks on behalf of major consumer brands.

“Betsy Atkins is a highly successful entrepreneur and business leader who is experienced at serving on the Boards of important high-profile companies,” said Stephen L. Green, Chairman of the Board. “She will be a welcome addition.  Our company continues to grow and prosper as a major economic force in the industry and in the New York City region. Betsy’s joining the Board satisfies one of our key objectives, which is to build upon our existing group of outstanding independent directors, who bring a diversity of expert knowledge, creative thinking and overall background to the boardroom table.”
 
Ms. Atkins currently serves on the Boards of Directors of Darden Restaurants, Schneider Electric, HD Supply, and Polycom, Inc. She is the Chairman of the SAP AG Advisory Board and a member of the ZocDoc Advisory Board.

Ms. Atkins, a successful entrepreneur and business executive, also is a recognized expert on corporate governance. She authored the book “Behind Boardroom Doors: Lessons from a Corporate Director.”  She also has written articles or has been interviewed in media outlets such as Corporate Board Member, Business Ethics, Directors and Boards, Bloomberg BusinessWeek and Forbes. She was a Presidential Appointee to the Pension Benefit Guarantee Corporation, was an expert witness in the Adelphia bankruptcy and chaired the Special Litigation Committee at HealthSouth Corporation.   

In addition to her Corporate Board activities, Ms. Atkins serves as a Director of the Florida International University Medical School and is a member of the Council on Foreign Relations.

She is a Magna Cum Laude, Phi Beta Kappa graduate of the University of Massachusetts.
 
 
 
 

 

2

 
About SL Green Realty Corp.
 
SL Green Realty Corp., an S&P 500 company and New York City's largest office landlord, is a fully integrated real estate investment trust, or REIT, that is focused primarily on acquiring, managing and maximizing the value of Manhattan commercial properties. As of December 31, 2014, SL Green held interests in 101 Manhattan buildings totaling 42.4 million square feet. This included ownership interests in 28.0 million square feet of commercial buildings and debt and preferred equity investments secured by 14.4 million square feet of buildings. In addition to its Manhattan investments, SL Green held ownership interests in 36 suburban buildings totaling 5.9 million square feet in Brooklyn, Long Island, Westchester County, Connecticut and New Jersey. For more information, please visit: http://slgreen.com/

Forward-looking Statement
 
This press release includes certain statements that may be deemed to be "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995 and are intended to be covered by the safe harbor provisions thereof. All statements, other than statements of historical facts, included in this press release that address activities, events or developments that we expect, believe or anticipate will or may occur in the future, are forward-looking statements. Forward-looking statements are not guarantees of future performance and we caution you not to place undue reliance on such statements. Forward-looking statements are generally identifiable by the use of the words "may," "will," "should," "expect," "anticipate," "estimate," "believe," "intend," "project," "continue," or the negative of these words, or other similar words or terms.
 
Forward-looking statements contained in this press release are subject to a number of risks and uncertainties, many of which are beyond our control, that may cause our actual results, performance or achievements to be materially different from future results, performance or achievements expressed or implied by forward-looking statements made by us. Factors and risks to our business that could cause actual results to differ from those contained in the forward-looking statements are described in our filings with the Securities and Exchange Commission. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of future events, new information or otherwise.

 
###