Form 8-K Amendment No. 1

0001193125-11-295344.txt : 20111103 0001193125-11-295344.hdr.sgml : 20111103 20111103170504 ACCESSION NUMBER: 0001193125-11-295344 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111103 DATE AS OF CHANGE: 20111103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prologis, Inc. CENTRAL INDEX KEY: 0001045609 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 943281941 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13545 FILM NUMBER: 111178448 BUSINESS ADDRESS: STREET 1: PIER 1 BAY 1 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4153949000 MAIL ADDRESS: STREET 1: PIER 1 BAY 1 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: AMB PROPERTY CORP DATE OF NAME CHANGE: 19970916 8-K/A 1 d251679d8ka.htm FORM 8-K AMENDMENT NO. 1 Form 8-K Amendment No. 1

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 10, 2011

PROLOGIS, INC.

(Exact name of Registrant as specified in its charter)

Maryland

001-13545

94-3281941

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification Number)

Pier 1, Bay 1, San Francisco, California 94111

(Address of principal executive offices, including zip code)

(415) 394-9000

(Registrant’s telephone number, including area code)

AMB Property Corporation

(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:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.245)

¨	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))

Explanatory Note

This Amendment No. 1 to Form 8-K is being filed to amend the Current Report on Form 8-K filed by AMB Property Corporation, now known as Prologis, Inc. (the “Company”), on May 10, 2011 (the “Original 8-K”). The Original 8-K was filed to report the results of the matters submitted to a vote at the Company’s 2011 Annual Meeting of Stockholders held on May 5, 2011 (the “Annual Meeting”). Except for the following, this Amendment No. 1 does not modify or update any other disclosure contained in the Original 8-K, and this Amendment No. 1 should be read in conjunction with the Original 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

As previously reported, at the Annual Meeting the stockholders recommended, on a non-binding basis, that an advisory vote on the Company’s executive compensation (referred to as “Say-on-Pay” votes) should be held annually.

In light of the merger of equals transaction completed on June 3, 2011 between the Company and ProLogis that resulted in the combined company named Prologis, Inc., and the resulting significant changes to the board of directors, stockholders and management of the Company, the Company will hold an advisory Say-on-Pay vote and an advisory vote on the frequency of future Say-on-Pay votes at the Company’s Annual Meeting of Stockholders in 2012.

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.


	Prologis, Inc.

Date: November 3, 2011	By:	/s/ Michael T. Blair
	Name:	Michael T. Blair
	Title:	Deputy General Counsel and Assistant Secretary