0001179110-17-003674.txt : 20170302
0001179110-17-003674.hdr.sgml : 20170302
20170302171112
ACCESSION NUMBER: 0001179110-17-003674
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170228
FILED AS OF DATE: 20170302
DATE AS OF CHANGE: 20170302
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SIMON PROPERTY GROUP INC /DE/
CENTRAL INDEX KEY: 0001063761
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 046268599
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 225 WEST WASHINGTON STREET
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46204-3438
BUSINESS PHONE: 317-636-1600
MAIL ADDRESS:
STREET 1: 225 WEST WASHINGTON STREET
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46204-3438
FORMER COMPANY:
FORMER CONFORMED NAME: CORPORATE PROPERTY INVESTORS INC
DATE OF NAME CHANGE: 19980610
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CONTIS DAVID J
CENTRAL INDEX KEY: 0001045957
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14469
FILM NUMBER: 17660002
MAIL ADDRESS:
STREET 1: 2 NORTH RIVERSIDE PLAZA
STREET 2: SUITE 600
CITY: CHICAGO
STATE: IL
ZIP: 60606
4
1
edgar.xml
FORM 4 -
X0306
4
2017-02-28
0
0001063761
SIMON PROPERTY GROUP INC /DE/
SPG
0001045957
CONTIS DAVID J
225 W. WASHINGTON ST.
INDIANAPOLIS
IN
46204
0
1
0
0
Sr. EVP/Pres.- Simon Malls
LTIP Units
2017-02-28
4
A
0
10938
.25
A
Common Stock
10938
86747
D
Represents long-term incentive performance ("LTIP") units of Simon Property Group, L.P. (the "Operating Partnership"), of which Simon Property Group, Inc. (the "Company") is the general partner, issued as long-term incentive compensation pursuant to the Operating Partnership's 1998 Stock Incentive Plan in compliance with Rule 16b-3. When earned and vested, each LTIP unit may be converted into a unit of limited partnership interest ("Partnership Unit"). Each Partnership Unit may be exchanged for a share of the Company's common stock, or cash, as selected by the Company.
On April 16, 2014, the reporting person was awarded a maximum of 27,524 LTIP units, subject to certain performance conditions. On February 28, 2017, the Compensation Committee of the Board of Directors of the Company determined that the extent to which the performance measures had been achieved during the performance period resulted in 39.7%, or 10,938 of the LTIP units becoming earned LTIP units. The earned LTIP units vest in two equal installments on January 1, 2018 and January 1, 2019 subject to a continued service requirement.
Exhibit List Exhibit 24 - Power of Attorney
/s/ David J. Contis by his attorney-in-fact, Steven E. Fivel
2017-03-02
EX-24
2
ex24contis.txt
POWER OF ATTORNEY
FOR EXECUTING FORMS 3, 4, AND 5
The undersigned hereby appoints each of Steven E. Fivel, Alexander L.W.
Snyder, Thomas Ward, and Kristin Ely, signing singly, as true and lawful
attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as a reporting person of Simon Property Group, Inc. (the
"Company"), pursuant to Section 16 of the Securities Act of 1934 (as
amended), Forms 3, 4 and 5 and any amendments to any previously filed
forms in accordance with Section 16(a) of the Securities Exchange Act
of 1934 (as amended) 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 the execution of any
such Form 3, 4, or 5 or amendment and the timely filing of such form
or amendment with the United States Securities and Exchange
Commission and any other 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 the discretion of
such attorney-in-fact.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever required,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that any of such attorneys-in-fact, or the substitute or
substitutes of any such attorneys-in-fact, 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 responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934 (as amended).
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 any
of the foregoing attorneys-in-fact. If at any time, any of the aforementioned
attorneys-in-fact are no longer employed by the Company, such person's
appointment as attorney-in-fact shall terminate.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of March 1, 2017.
/s/ David J. Contis
-----------------------------------------------
Signature
David J. Contis
-----------------------------------------------
Printed Name
SUBSCRIBED AND SWORN to before me, a Notary Public as of March 1, 2017.
Notary Public