0000950142-21-000686.txt : 20210218 0000950142-21-000686.hdr.sgml : 20210218 20210218152157 ACCESSION NUMBER: 0000950142-21-000686 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210218 FILED AS OF DATE: 20210218 DATE AS OF CHANGE: 20210218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMON DAVID CENTRAL INDEX KEY: 0001079850 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40084 FILM NUMBER: 21649261 MAIL ADDRESS: STREET 1: 115 WEST WASHINGTON CITY: INDIANAPOLIS STATE: IN ZIP: 46204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMON PROPERTY GROUP INC /DE/ CENTRAL INDEX KEY: 0001063761 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40084 FILM NUMBER: 21649262 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 NAME: FORMER CONFORMED NAME: CORPORATE PROPERTY INVESTORS INC DATE OF NAME CHANGE: 19980610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: M.S. Management Associates, Inc. CENTRAL INDEX KEY: 0001845986 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40084 FILM NUMBER: 21649263 BUSINESS ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 317-636-1600 MAIL ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPG Sponsor, LLC CENTRAL INDEX KEY: 0001839125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40084 FILM NUMBER: 21649264 BUSINESS ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 212-745-9649 MAIL ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Simon Property Group Acquisition Holdings, Inc. CENTRAL INDEX KEY: 0001839127 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 854374563 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 212-745-9649 MAIL ADDRESS: STREET 1: 225 WEST WASHINGTON STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46204 3 1 ownership.xml OWNERSHIP DOCUMENT X0206 3 2021-02-18 0 0001839127 Simon Property Group Acquisition Holdings, Inc. SPGS 0001079850 SIMON DAVID 225 WEST WASHINGTON STREET INDIANAPOLIS IN 46204 1 0 1 1 Chairman of the Board 0001063761 SIMON PROPERTY GROUP INC /DE/ 225 WEST WASHINGTON STREET INDIANAPOLIS IN 46204 1 1 0 0 Chairman, CEO & President (2) 0001845986 M.S. Management Associates, Inc. 225 WEST WASHINGTON STREET INDIANAPOLIS IN 46204 0 0 0 1 See footnote (2) 0001839125 SPG Sponsor, LLC 225 WEST WASHINGTON STREET INDIANAPOLIS IN 46204 0 0 0 1 See footnote (2) Class B common stock, par value $0.0001 per share Class A common stock, par value $0.0001 per share 8550000 I See footnote The shares of Class B Common Stock are convertible into the Issuer's Class A Common Stock on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution rights, as described under the heading "Description of Securities - Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-252586). The shares of Class B Common Stock have no expiration date. M.S. Management Associates, which is the sole member of SPG Sponsor, LLC, is wholly-owned by Simon Property Group, Inc. of which David Simon is the Chairman, Chief Executive Officer and President, and the beneficial owner of approximately 8.6% of shares and units. Exhibit 24.1 Power of Attorney /s/ David Simon by his attorney-in-fact Steven Fivel 2021-02-18 Simon Property Group, Inc., /s/ Steven Fivel, General Counsel and Secretary 2021-02-18 M.S. Management Associates, Inc., by: /s/ Steven Fivel, Authorized Signatory 2021-02-18 SPG Sponsor, LLC, by: M.S. Management Associates, Inc. /s/ Steven Fivel, Authorized Signatory 2021-02-18 EX-24.1 2 es210131115_ex2401.htm EXHIBIT 24.1

EXHIBIT 24.1

POWER OF ATTORNEY

Know all by these presents, that each of the undersigned parties hereby constitutes and appoints each of Steven Fivel and Eli Simon, signing singly, such party's true and lawful attorneys-in-fact to:

(1) execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the “SEC”) pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”), including, without limitation, Schedule 13D and Form 3, Form 4 and Form 5 and successive forms thereto;

(2) do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and

(3) take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party 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.

Such party 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 such party 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 such party, are not assuming, nor is Simon Property Group Acquisition Holdings, Inc. assuming, any of the undersigned's responsibilities to comply with the Exchange Act.

This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party’s holdings of and transactions in securities issued by the Simon Property Group Acquisition Holdings, Inc., unless earlier revoked by such party 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 18th day of February, 2021.



	By:	/s/ David Simon
		David Simon