UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 16, 2021, Mr. Jeffrey D. Furber, a member of the board of directors (the “Board”) of The Howard Hughes Corporation (the “Company”), notified the Board of his decision not to stand for re-election at the Company’s 2022 annual meeting of stockholders. Mr. Furber’s decision was not due to any disagreement with the Company or its management relating to the Company’s operations, policies or practices. Mr. Furber has served as a director of the Company since 2010 and serves as Chair of the Board’s Nominating and Corporate Governance Committee (the “N&CG Committee”). In connection with Mr. Furber’s decision, Ms. Beth Kaplan was appointed Co-Chair of the N&CG Committee, effective December 16, 2021.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: December 22, 2021
| THE HOWARD HUGHES CORPORATION | ||
| By: | /s/ Peter F. Riley | |
| Peter F. Riley | ||
| Senior Executive Vice President, General Counsel and Secretary | ||