-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GttgCspKxczTiwLLhLiqDglm0mGk8M3BLALMPXVM7O0PQYU3ME9tc7Rxs3uC/x6t 3YZ5iZ8D+u4kvNkxDYgt1A== 0001104659-10-059894.txt : 20101124 0001104659-10-059894.hdr.sgml : 20101124 20101124080225 ACCESSION NUMBER: 0001104659-10-059894 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101122 FILED AS OF DATE: 20101124 DATE AS OF CHANGE: 20101124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Herlitz Grant CENTRAL INDEX KEY: 0001505345 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34856 FILM NUMBER: 101213305 MAIL ADDRESS: STREET 1: 13355 NOEL ROAD STREET 2: SUITE 950 CITY: DALLAS STATE: TX ZIP: 75240 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Howard Hughes Corp CENTRAL INDEX KEY: 0001498828 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 364673192 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 312-960-5000 MAIL ADDRESS: STREET 1: 110 N. WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: Spinco, Inc. DATE OF NAME CHANGE: 20100811 4 1 a4.xml 4 X0303 4 2010-11-22 0 0001498828 Howard Hughes Corp HHC 0001505345 Herlitz Grant ONE GALLERIA TOWER 13355 NOEL ROAD, SUITE 950 DALLAS TX 75240 0 1 0 0 President Warrant (right to buy) 42.23 2010-11-22 4 A 0 315731 2000000 A 2016-11-22 2017-11-22 Common stock, par value $0.01 per share 315731 315731 D Reflects shares underlying a warrant to purchase shares of the common stock of The Howard Hughes Corporation (the "Company") pursuant to a warrant purchase agreement, dated as of November 22, 2010, by and between the Company and Grant Herlitz (the "Warrant Agreement"). The warrant will become exercisable in November 2016, and will become immediately exercisable in the event of (a) a Change of Control of the Company (as defined in the Warrant Agreement); (b) the termination of Mr. Herlitz's employment by the Company without Cause (as defined in the Warrant Agreement); or (c) the separation of Mr. Herlitz from employment for Good Reason (as defined in the Warrant Agreement). Larry Cannon, Attorney-in-fact for Grant Herlitz 2010-11-24 -----END PRIVACY-ENHANCED MESSAGE-----