0001209191-11-019922.txt : 20110329
0001209191-11-019922.hdr.sgml : 20110329
20110329154619
ACCESSION NUMBER: 0001209191-11-019922
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110328
FILED AS OF DATE: 20110329
DATE AS OF CHANGE: 20110329
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Richardson Andrew C
CENTRAL INDEX KEY: 0001358969
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34856
FILM NUMBER: 11718692
MAIL ADDRESS:
STREET 1: 527 MADISON AVENUE, 16TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10022
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: ONE GALLERIA TOWER
STREET 2: 13355 NOEL ROAD, SUITE 950
CITY: DALLAS
STATE: TX
ZIP: 75240
BUSINESS PHONE: 214-741-7744
MAIL ADDRESS:
STREET 1: ONE GALLERIA TOWER
STREET 2: 13355 NOEL ROAD, SUITE 950
CITY: DALLAS
STATE: TX
ZIP: 75240
FORMER COMPANY:
FORMER CONFORMED NAME: Spinco, Inc.
DATE OF NAME CHANGE: 20100811
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-03-28
0
0001498828
Howard Hughes Corp
HHC
0001358969
Richardson Andrew C
ONE GALLERIA TOWER,
13355 NOEL ROAD, SUITE 950
DALLAS
TX
75240
0
1
0
0
Chief Financial Officer
Common Stock, par value $0.01 per share
2011-03-28
4
A
0
20000
0.00
A
20000
D
Warrant (right to buy)
54.50
2011-03-28
4
A
0
178981
2000000.00
A
2017-02-25
2018-02-25
Common Stock, par value $0.01 per share
178981
178981
D
Represents restricted stock granted pursuant to The Howard Hughes Corporation 2010 Equity Incentive Plan. The shares vest on March 28, 2016, unless earlier vested in accordance with the terms of the employment agreement, dated as of February 25, 2011, by and between The Howard Hughes Corporation (the "Company") and Andrew C. Richardson.
Reflects shares underlying a warrant to purchase shares of the common stock of the Company purusant to a warrant purchase agreement, dated as of February 25, 2011, by and between the Company and Andrew C. Richardson (the "Warrant Agreement").
The warrant will become exercisable in February 2017, 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. Richardson's employment by the Company without Cause (as defined in the Warrant Agreement); or (c) the separation of Mr. Richardson from employment for Good Reason (as defined in the Warrant Agreement).
Timothy F. Hubach,
Attonery-in-fact for Andrew C. Richardson
2011-03-29
EX-24.4_371548
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Timothy F. Hubach and Reuben S. Davidsohn 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 The Howard Hughes Corporation (the "Company"),
Forms 3, 4 and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 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 responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
The execution by the undersigned of this Power of Attorney hereby expressly
revokes and terminates any powers of attorney previously granted by the
undersigned relating to Forms 3, 4 and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company. 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 March 28, 2011.
/s/ Andrew C. Richarson
Andrew C. Richardson