0001193125-16-677021.txt : 20160810 0001193125-16-677021.hdr.sgml : 20160810 20160809180337 ACCESSION NUMBER: 0001193125-16-677021 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20160810 DATE AS OF CHANGE: 20160809 GROUP MEMBERS: JEREMY MINDICH GROUP MEMBERS: MATTHEW SIROVICH GROUP MEMBERS: SCOPIA MANAGEMENT, INC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Forest City Realty Trust, Inc. CENTRAL INDEX KEY: 0001647509 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 474113168 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-89247 FILM NUMBER: 161819507 BUSINESS ADDRESS: STREET 1: TERMINAL TOWER, 50 PUBLIC SQUARE STREET 2: SUITE 1100 CITY: CLEVELAND STATE: OH ZIP: 44113 BUSINESS PHONE: (216) 621-6060 MAIL ADDRESS: STREET 1: TERMINAL TOWER, 50 PUBLIC SQUARE STREET 2: SUITE 1100 CITY: CLEVELAND STATE: OH ZIP: 44113 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SCOPIA CAPITAL MANAGEMENT LP CENTRAL INDEX KEY: 0001279150 IRS NUMBER: 300711986 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 152 WEST 57TH STREET STREET 2: 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-370-0303 MAIL ADDRESS: STREET 1: 152 WEST 57TH STREET STREET 2: 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: SCOPIA CAPITAL MANAGEMENT LLC DATE OF NAME CHANGE: 20130211 FORMER COMPANY: FORMER CONFORMED NAME: SCOPIA FUND MANAGEMENT LLC DATE OF NAME CHANGE: 20130116 FORMER COMPANY: FORMER CONFORMED NAME: SCOPIA FUND MANAGEMENT, LLC DATE OF NAME CHANGE: 20120410 SC 13D/A 1 d208450dsc13da.htm AMENDMENT NO. 1 TO SCHEDULE 13D Amendment No. 1 to Schedule 13D

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 13D

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 1)*

 

 

Forest City Realty Trust, Inc.

(Name of Issuer)

Class A Common Stock, $0.01 par value per share

(Title and Class of Securities)

345605109

(CUSIP Number)

Samantha Nasello

Scopia Capital Management LP

152 West 57th St., 33rd Floor

New York, NY 10019

(212) 370-0303

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

August 8, 2016

(Date of Event Which Requires Filing of Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box.  x

 

 

Note. Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.

 

 

 

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes)

 

 

 

CUSIP No. 345605109

 

  (1)   

Name of Reporting Persons:

 

Scopia Capital Management LP

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

AF

  (5)  

Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

Delaware

NUMBER OF

SHARES

  BENEFICIALLY  

OWNED BY

EACH

REPORTING

PERSON

WITH:

 

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

17,934,996

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

17,934,996

(11)  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

17,934,996

(12)  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):  ¨

 

(13)  

Percent of Class Represented by Amount in Row (11):

 

7.4%*

(14)  

Type of Reporting Person (See Instructions):

 

PN, IA

 

* Based on 241,563,446 shares of Class A Common Stock of Forest City Realty Trust, Inc. (the “Issuer”) outstanding as of August 1, 2016, as reported in the Issuer’s Form 10-Q filed with the Securities and Exchange Commission (“SEC”) on August 4, 2016.

CUSIP No. 345605109

 

  (1)   

Name of Reporting Persons:

 

Scopia Management, Inc.

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

AF

  (5)  

Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

New York

NUMBER OF

SHARES

  BENEFICIALLY  

OWNED BY

EACH

REPORTING

PERSON

WITH:

 

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

17,934,996

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

17,934,996

(11)  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

17,934,996

(12)  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):  ¨

 

(13)  

Percent of Class Represented by Amount in Row (11):

 

7.4%*

(14)  

Type of Reporting Person (See Instructions):

 

CO, HC

 

* Based on 241,563,446 shares of Class A Common Stock of the Issuer outstanding as of August 1, 2016, as reported in the Issuer’s Form 10-Q filed with the SEC on August 4, 2016.

CUSIP No. 345605109

 

  (1)   

Name of Reporting Persons:

 

Matthew Sirovich

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

AF

  (5)  

Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

United States

NUMBER OF

SHARES

  BENEFICIALLY  

OWNED BY

EACH

REPORTING

PERSON

WITH:

 

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

17,934,996

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

17,934,996

(11)  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

17,934,996

(12)  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):  ¨

 

(13)  

Percent of Class Represented by Amount in Row (11):

 

7.4%*

(14)  

Type of Reporting Person (See Instructions):

 

HC, IN

 

* Based on 241,563,446 shares of Class A Common Stock of the Issuer outstanding as of August 1, 2016, as reported in the Issuer’s Form 10-Q filed with the SEC on August 4, 2016.

CUSIP No. 345605109

 

  (1)   

Name of Reporting Persons:

 

Jeremy Mindich

  (2)  

Check the Appropriate Box if a Member of a Group (See Instructions):

(a)  ¨        (b)  ¨

 

  (3)  

SEC Use Only:

 

  (4)  

Source of Funds (See Instructions):

 

AF

  (5)  

Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e):  ¨

 

  (6)  

Citizenship or Place of Organization:

 

United States

NUMBER OF

SHARES

  BENEFICIALLY  

OWNED BY

EACH

REPORTING

PERSON

WITH:

 

      (7)    

Sole Voting Power

 

0

     (8)   

Shared Voting Power

 

17,934,996

     (9)   

Sole Dispositive Power

 

0

   (10)   

Shared Dispositive Power

 

17,934,996

(11)  

Aggregate Amount Beneficially Owned by Each Reporting Person:

 

17,934,996

(12)  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions):  ¨

 

(13)  

Percent of Class Represented by Amount in Row (11):

 

7.4%*

(14)  

Type of Reporting Person (See Instructions):

 

HC, IN

 

* Based on 241,563,446 shares of Class A Common Stock of the Issuer outstanding as of August 1, 2016, as reported in the Issuer’s Form 10-Q filed with the SEC on August 4, 2016.

Amendment No. 1 to Schedule 13D

The following constitutes Amendment No. 1 to the Schedule 13D filed with the Securities and Exchange Commission (“SEC”) by Scopia Capital Management LP (“Scopia Capital”), Scopia Management, Inc. (“Scopia Management”), Matthew Sirovich and Jeremy Mindich (collectively, the “Reporting Persons”) on June 6, 2016 (“Amendment No. 1”). This Amendment No. 1 amends and supplements the Schedule 13D as specifically set forth herein.

All capitalized terms contained herein but not otherwise defined shall have the meanings ascribed to such terms in the Schedule 13D. Information given in response to each item shall be deemed incorporated by reference in all other items, as applicable.

 

ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION

Item 3 of the Schedule 13D is hereby amended and restated as follows:

The aggregate purchase price of the shares of Class A Common Stock directly held by the Investment Vehicles reported herein was $362,668,962.16. The shares of Class A Common Stock directly held by the Investment Vehicles were purchased with the working capital of the Investment Vehicles (which may, at any given time, include margin loans made by brokerage firms in the ordinary course of business). All shares of Class A Common Stock reported herein were purchased in open market transactions through a broker.

 

ITEM 4. PURPOSE OF TRANSACTION

Item 4 of Schedule 13D is supplemented and superseded, as the case may be, as follows:

On August 8, 2016, the Reporting Persons delivered a presentation to the Chairman of the Board and the Lead Director of the Issuer (the “Presentation”) in which the Reporting Persons urged the Issuer to eliminate its dual-class stock structure. The Reporting Persons stated in the Presentation that they believe that collapsing the Issuer’s dual-class stock structure would help align the Issuer with corporate governance best practices and would lead to unlocking value for all shareholders.

The foregoing description of the Presentation does not purport to be complete and is qualified in its entirety by reference to the full text of the Presentation, which is filed as Exhibit 99.1, and is incorporated herein by reference.

As previously disclosed, the Reporting Persons have had discussions with members of the Issuer’s management and members of the Issuer’s Board of Directors (the “Board”) in connection with the Reporting Persons’ investment in the Issuer and may from time to time have further discussions with directors and officers of the Issuer, or discussions with other shareholders or third parties regarding the Issuer’s business operations, strategies, capital structure and other matters related to the Issuer. These discussions may continue to review options for maximizing shareholder value such as negotiating the collapse of the Issuer’s share class structure, enhancing the Issuer’s corporate governance, improving capital or asset allocation or various strategic alternatives or operational or management initiatives, including one or more items in subsections (a) through (j) of Item 4 of Schedule 13D. The Reporting Persons may, at any time and from time to time, review or reconsider their position and/or change their purpose and/or formulate plans or proposals with respect thereto.

The Reporting Persons intend to review their investment in the Issuer on a continuing basis and may from time to time and at any time in the future depending on various factors, including, without limitation, the outcome of any discussions referenced above, the Issuer’s financial position and strategic direction, actions taken by the Board, price levels of the Issuer’s securities, other investment opportunities available to the Reporting Persons, conditions in the securities market and general economic and industry conditions, take such actions with respect to the investment in the Issuer as they deem appropriate. These actions may include: (i) acquiring additional shares of Class A Common Stock and/or other equity, debt, notes, other securities, or derivative or other instruments that are based upon or relate to the value of securities of the Issuer (collectively, “Securities”) in the open market or otherwise; (ii) disposing of any or all of their Securities in the open market or otherwise; (iii) engaging in any hedging or

similar transactions with respect to the Securities; or (iv) proposing or considering one or more of the actions described in subsections (a) through (j) of Item 4 of Schedule 13D.

Except as set forth herein, the Reporting Persons do not have present plans or proposals at this time that relate to or would result in any of the transactions described in subparagraphs (a) through (j) of Item 4 of Schedule 13D.

 

ITEM 5. INTEREST IN SECURITIES OF THE ISSUER

Item 5 of the Schedule 13D is hereby amended and restated as follows:

(a) and (b) Items 7 through 11 and 13 of each of the cover pages of this Schedule 13D are incorporated herein by reference. Such information is based on 241,563,446 shares of Class A Common Stock outstanding as of August 1, 2016, as reported in the Issuer’s Form 10-Q filed with the SEC on August 4, 2016.

The Investment Vehicles have delegated to Scopia Capital sole voting and investment power over the securities held by the Investment Vehicles pursuant to their respective Investment Management Agreements with Scopia Capital. As a result, each of Scopia Capital, Scopia Management, as the general partner of Scopia Capital, and Messrs. Sirovich and Mindich, as Managing Directors of Scopia Management, may be deemed to exercise voting and investment power over the shares of Class A Common Stock directly held by the Investment Vehicles. The Investment Vehicles specifically disclaim beneficial ownership of the securities of the Issuer directly held by them by virtue of their inability to vote or dispose of such securities as a result of their respective Investment Management Agreements with Scopia Capital.

(c) Transactions by the Reporting Persons (on behalf of the Investment Vehicles) effected during the past 60 days are set forth in Schedule A below and such information is incorporated herein by reference.

(d) The disclosure regarding the relationship between the Reporting Persons in Item 2(c) of this Schedule 13D is incorporated by reference herein. All securities reported in this Schedule 13D are directly held by the Investment Vehicles, all of which are investment management clients of Scopia Capital. None of the Investment Vehicles individually directly holds more than 5% of the Issuer’s outstanding shares of Class A Common Stock. The limited partners of (or investors in) each of the Investment Vehicles have the right to participate in the receipt of dividends from, or proceeds from the sale of, the shares of Class A Common Stock held for the accounts of their respective Investment Vehicles in accordance with their respective limited partnership interests (or investment percentages) in their respective Investment Vehicles.

(e) Not applicable.

 

ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER

Item 6 of the Schedule 13D is hereby amended and restated as follows:

One of the Investment Vehicles has entered into cash-settled swaps which represent economic exposure comparable to a notional interest in 297,841 shares of Class A Common Stock (representing economic exposure comparable to approximately 0.1% of the outstanding shares of Class A Common Stock). Under the terms of the swaps, (i) the Investment Vehicle will be obligated to pay to the counterparty any negative price performance of the specified notional number of shares of Class A Common Stock subject to the swaps as of the expiration date of such swaps, plus interest rates set forth in the applicable contracts, and (ii) the counterparty will be obligated to pay the Investment Vehicle any positive price performance of the specified notional number of shares of Class A Common Stock subject to the swaps as of the expiration date of the swaps. All balances will be settled in cash. The Reporting Persons’ counterparty for the swaps is Barclays Bank PLC. The swaps do not give the Reporting Persons or the Investment Vehicles direct or indirect voting, investment or dispositive control over any securities of the Issuer and do not require the counterparty thereto to acquire, hold, vote or dispose of any securities of the Issuer. Accordingly, the Reporting Persons disclaim any beneficial ownership of any shares of Class A Common Stock that may be referenced in the swap contracts or shares of Class A Common Stock or other securities or financial instruments that may be held from time to time by any counterparty to the contracts.

ITEM 7. MATERIAL TO BE FILED AS EXHIBITS

 

Exhibit

   

Description

99.1    Presentation to the Chairman of the Board and Lead Director of Forest City Realty Trust, Inc.

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

Dated as of August 10, 2016

 

SCOPIA CAPITAL MANAGEMENT LP
By:   Scopia Management, Inc., its general partner
By:  

/s/ Matthew Sirovich

Name:   Matthew Sirovich
Title:   Managing Director

 

SCOPIA MANAGEMENT, INC.
By:  

/s/ Matthew Sirovich

Name:   Matthew Sirovich
Title:   Managing Director
By:  

/s/ Matthew Sirovich

By:  

/s/ Jeremy Mindich

SCHEDULE A

TRANSACTIONS

The following table sets forth all transactions by the Reporting Persons (on behalf of the Investment Vehicles) with respect to shares of Class A Common Stock effected in the last 60 days, inclusive of any transactions effected through 4:00 p.m., New York City time, on August 9, 2016. All such transactions were purchases or sales of Class A Common Stock effected in the open market, and the table excludes commissions paid in per share prices.

 

Scopia Capital Management LP

  

Nature of Transaction

   

Shares of Class A Common

Stock

Purchased/(Sold)

     

Price Per

Share ($)

     

Date of

Purchase / Sale

  

Buy

      35,394       $ 22.5748         7/1/2016   

Sell

      (135,000 )     $ 22.5484         7/1/2016   

Sell

      (43,341 )     $ 22.6199         7/5/2016   

Buy

      52,462       $ 23.5365         7/29/2016   

Buy

      49,326       $ 23.8401         8/1/2016   

Sell

      (10,985 )     $ 23.8032         8/1/2016   
 EX-99.1 2 d208450dex991.htm EX-99.1 EX-99.1

Slide 1

August 2016 The abc’s of The dual-class structure at Forest City: Towing an Anchor Exhibit 99.1

Slide 2

Forest City: Undervalued, Underperforming…relative & absolute Forest City stock has underperformed the MSCI U.S. REIT Index (RMZ) by more than 50% over the last 5 years, despite generally higher leverage in a compressing cap rate environment. Notably performance year-to-date has continued to be less than half that of the RMZ1 Unlike its REIT peers, Forest City has for years traded at a meaningful discount to NAV. REITS are currently trading at a premium to estimated NAV, as shown in the rightmost chart below2 Street analysts peg FCE.A’s NAV per share at ~$30.3 We believe that cost savings should add at least another $2 to NAV in short order. A $32 NAV proxy, although still conservative, implies a ~26% absolute discount as of 7/29/16 Despite owning good assets in strong markets, value destructive transactions have damaged credibility. Chiefly, we point to B2 BKLYN, Atlantic Yards, Barclays Arena, The Nets, and Ridge Hill Scopia Capital, one of FCE.A’s largest owners for 3+ years, has enjoyed a constructive relationship with Forest City, even as the stock has remained grossly undervalued

Slide 3

It's naïve to ignore the A/B structure as a destroyer of value Separating the economics of ownership from the rights of ownership creates poorer performance in the long run, as numerous studies have proven4 Institutional Shareholder Services: Controlled Companies in the Standard & Poor’s 1500: A Follow-Up Review of Performance & Risk, March, 2016: “Controlled companies featuring multiple classes of stock generally underperformed on a broad swath of financial metrics over the long term, are perceived as having more financial risk, and offering fewer rights to unaffiliated shareholders than dispersedly owned firms.” But it’s also just ‘common sense’, as plainly stated in the last month by Warren Buffett, Jeff Immelt, Mary Barra, Jamie Dimon, Larry Fink, and other captains of industry and investing5 Commonsense Corporate Governance Principles, July 2016: “Dual class voting is not a best practice. If a company has dual class voting, which sometimes is intended to protect the company from short-term behavior, the company should consider having specific sunset provisions based upon time or a triggering event, which eliminate dual class voting.” We believe there is no credible debate as to whether a dual-class stock structure harms value and is bad corporate governance, irrespective of who is the control shareholder

Slide 4

The A/B Structure Has definable negative Implications for FCE Forest City’s cost of equity is unnecessarily high in our view due to the A/B structure, hindering growth, encouraging higher leverage, and hurting performance We believe this was reflected in the May 2015 stock offering which, at a 25%+ NAV discount, represented permanent value impairment for both A and B shareholders Forest City has a persistent competitive disadvantage due its higher cost of equity. Currently the company’s cost of equity is ~150bps, or ~20%, higher than the peers it chooses in its proxy6 This is particularly harmful to long-term performance because Forest City’s other sources of funding are unavailable or dwindling: As management has stated, and we agree, the company should have lower leverage than today As a REIT, the company is obligated to distribute a significant portion of its cash flow as a dividend Forest City is running low on non-core assets. Wouldn’t it be better to have an appropriate cost of equity so we don’t have to sell core assets, and pay taxes, in order to grow? We believe this is not an abstract question: the A/B structure clearly harms the company

Slide 5

The A/B structure limits shareholder interest in forest city The A/B structure is an obstacle for many investors considering owning Forest City stock We believe this is why it is a frequent line of questioning from Wall Street Analysts: “When talking to investors that are new to your story, the question that comes up all the time is the A/B share structure.” Citigroup: Christy McElroy, 3/15/16, 2016 Global Properties CEO Conference “And finally, I think investors are still very, very interested to get any color that you can provide on understanding the family’s reaction or possibility of collapsing the dual share structure…I would just add that I think the stock market is discounting all the good stuff that you’ve done and is a forward-looking mechanism, and so I would hope that it becomes top of mind sooner rather than later.” BMO Capital Markets: Paul Adornato, 2/24/16, Forest City 4Q15 Earnings Call We believe you have recently polled shareholders, and the vast majority told you that the A/B stock structure is an impediment to value We believe management’s focus on how much it contributes to the peer discount is irrelevant and a distraction Whether it's 5% or 50% value destructive, why doesn't the majority independent board want that value for all shareholders? Forest City’s persistent competitive disadvantage from the A/B structure is a large part of why so many investors would like it collapsed

Slide 6

Management's wait-and-see approach makes no sense We believe management’s strategy to wait 12-to-18 months for valuation to improve before deciding whether to pursue a collapse of share classes is built on two fallacies: That waiting 12-to-18 months is necessary, or should make a difference Waiting for the company to close the gap on valuation belies the fact that the changes already made are more impactful than those you’ve projected The stock market is a forward-discounting mechanism: management has defined and quantified for the market the events they expect will improve value in the upcoming months Pursuing the collapse of the A/B structure is not a time-consuming project for management, and has no reason to be subordinate to your other initiatives That pursuing collapse should be a question of “if” not “when” Management and the board have acknowledged it’s a contributor to the valuation discrepancy – so why not have both execution and equitable treatment for all shareholders? Shouldn’t the focus be on the ‘best’ outcome, and not simply ‘good enough’? While Forest City has made meaningful changes in the last few years, it has evaded the elephant in the room: the A/B stock structure

Slide 7

the failure of past actions to improve value is prologue Accomplishments Elected REIT status. Reinstated dividend 4x lower leverage in 4 years $1.2bn assets sold in 2016 Simplified business, reduced asset classes Identified $60mn in cost savings. Action taken on half Development exposure < 10% assets 88% of NOI from core markets Anticipated Improvements Segment disclosure with Q3 results 1-2x lower leverage in 12-to-18 months Sell Cleveland apts, Skokie Life Sciences The actions already taken by Forest City far outweigh those to come in the next 12-to-18 months, and have not improved valuation – why will this time be different? Waiting is not a free option: it costs ALL shareholders

Slide 8

conclusion We believe Forest City’s board has taken numerous structural steps to enhance value and to display improved corporate governance But none of this matters if the market’s perception is that the company maintains the A/B structure because Forest City is not run to maximize value for all its shareholders The only way to permanently defeat this perception in our view is the immediate collapse of the A/B structure Now is the time for the board and B-shareholders to prove that they are true stewards and fiduciaries of the A-shareholders’ capital by collapsing the share classes Whether fair or unfair, the A/B structure nurtures the perception that Forest City exists to serve the B-shareholders, and not all its owners

Slide 9

Footnotes Return data is as of 7/29/16 REIT Index data pulled from Credit Suisse “CS REIT Valuation Recap” research note from 7/31/16. FCE.A P/NAV data pulled from 7/29/16 median spot NAV estimates from CreditSuisse, Bank of America, Goldman Sachs, Citigroup, BMO, and Evercore Median of NAV estimates available on 7/29/16 from CreditSuisse, Bank of America, Goldman Sachs, Citigroup, BMO, and Evercore. Forward NAV used if available Institutional Shareholder Services: Controlled Companies in the Standard & Poor’s 1500: A Follow-Up Review of Performance & Risk, March, 2016. Extreme Governance: An Analysis of Dual-Class Firms in the United States, May 2007, Haas School of Business, University of California Berkeley. The Dual Class Share Structure, Olivia Wang, Emory Law School. Equity Ownership and Firm Value in Emerging Markets, Karl Lins, University of Utah Department of Finance. Agency Problems at Dual-class Companies, Ronald W Masulis, Cong Wang, and Fei Xie. Stock Pyramids, Cross-Ownership and Dual Class Equity: The Mechanisms of Agency Costs of Separating Control From Cash-Flow Rights, Concentrated Corporate Ownership, Lucian Aye Bebchuk, Reinier Kraakman, and George Triantis Commonsense Principles of Corporate Governance, www.governanceprinciples.org, by Tim Armour, Capital Group; Mary Barra, General Motors Company; Warren Buffett, Berkshire Hathaway Inc.; Jamie Dimon, JP Morgan Chase; Mary Erdoes, J.P. Morgan Asset Management; Larry Fink, Blackrock; Jeff Immelt, GE; Mark Machin, CPP Investment Board; Lowell McAdam, Verizon; Bill McNabb, Vanguard; Ronald O’Hanley, State Street Global Advisors; Brian Rogers, T. Rowe Price; Jeff Ubben, ValueAct Capital Cost of equity pulled from Bloomberg. Comparable companies pulled from the latest proxy and include DRE, FRT, KIM, UDR, VNO, DDR, EQR, CBL, MAC, AVB, AIV, ARE, BXP, SLG

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