0001209191-11-057752.txt : 20111122
0001209191-11-057752.hdr.sgml : 20111122
20111122184639
ACCESSION NUMBER: 0001209191-11-057752
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111118
FILED AS OF DATE: 20111122
DATE AS OF CHANGE: 20111122
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MOGHADAM HAMID R
CENTRAL INDEX KEY: 0001202548
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13545
FILM NUMBER: 111223052
MAIL ADDRESS:
STREET 1: 999 THIRD AVE STE 2300
CITY: SEATTLE
STATE: WA
ZIP: 98104-4096
ISSUER:
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
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2011-11-18
0
0001045609
Prologis, Inc.
PLD
0001202548
MOGHADAM HAMID R
C/O PROLOGIS, INC.
PIER 1, BAY 1
SAN FRANCISCO
CA
94111
1
1
0
0
Chairman & CEO
Common Stock
2011-11-18
2011-11-18
4
M
0
90267
26.29
A
3421874
D
Common Stock
2011-11-18
2011-11-18
4
G
0
90267
0.00
D
3331607
D
Non-Qualified Stock Option (right to buy)
26.29
2011-11-18
2011-11-18
4
M
0
13967
D
2012-02-26
Common Stock
13967
2675228
D
Non-Qualified Stock Option (right to buy)
26.29
2011-11-18
2011-11-18
4
M
0
76300
D
2012-02-26
Common Stock
76300
2598928
D
Prologis, L.P. PLP common limited partnership units
0.00
Common Stock
388126
388126
I
HRM Trust 1997 Irrevocable Trust dated June 17, 1997
The reporting person donated the shares to a charitable foundation.
Of the 3,331,607 securities beneficially owned, 140,486 are beneficially owned (D), 2,255,400 securities are indirectly owned (I) through a Trust FBO the reporting person with the reporting person and his spouse as sole trustees, 131,776 securities are indirectly held (I) through the HRM Trust 1997, U/A/D June 17, 1997 and 803,945 securities are indirectly held (I) in the AMB Property Corporation 2011 Notional Account Deferred Compensation Plan.
Options issued under the 1997 Stock Incentive and Investment Plan which became fully vested on Jan. 1, 2005. There are 27,936 options remaining exercisable under this award which expire Feb. 26, 2012.
Options issued under the 2002 Stock Option and Incentive Plan which became fully vested on Jan. 1, 2005. There are 152,602 options remaining exercisable under this award which expire Feb. 26, 2012.
Reporting holdings of Prologis, L.P. PLP common limited partnership units, which are redeemable for shares of Prologis common stock on a one-for-one basis. The units have no expiration date.
On November 17, 2011, securities were transferred from the reporting person to the HRM Trust 1997 Irrevocable Trust dated June 17, 1997, of which the reporting person is settlor and trustee. Ownership is now reported as indirect.
/s/ Kristi Oberson, attorney in fact for Hamid R. Moghadam
2011-11-22
EX-24.4_398604
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Known all by these present, that the undersigned hereby constitutes and
appoints each of Edward S. Nekritz, Michael T. Blair, Deborah K. Briones and
Kristi Oberson, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Prologis, Inc. (the "Company"), Forms 3, 4,
and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
(the "Exchange Act") and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's (i) responsibilities to
comply with Section 16 of the Exchange Act, (ii) liabilities for failure to
comply with such requirements or (iii) obligations or liabilities for profit
disgorgement under Section 16(b) of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 3rd day of June, 2011.
/s/ Hamid R. Moghadam
Hamid R. Moghadam