-----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, RDq5E0kZfV9BDiI54d/9E4kSMjmEQjnCDDzjh5JYg6mLiQYt1+geNVF1FD9nu6H5 BPwI38QMqO+YtKEsU2rctQ== 0000950144-07-004930.txt : 20070516 0000950144-07-004930.hdr.sgml : 20070516 20070516094714 ACCESSION NUMBER: 0000950144-07-004930 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070514 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070516 DATE AS OF CHANGE: 20070516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COUSINS PROPERTIES INC CENTRAL INDEX KEY: 0000025232 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 580869052 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11312 FILM NUMBER: 07856165 BUSINESS ADDRESS: STREET 1: 2500 WINDY RIDGE PKWY STE 1600 CITY: ATLANTA STATE: GA ZIP: 30339-5683 BUSINESS PHONE: 7709552200 MAIL ADDRESS: STREET 1: 2500 WINDY RIDGE PARKWAY STREET 2: SUITE 1600 CITY: ATLANTA STATE: GA ZIP: 30339-5683 8-K 1 g07498e8vk.htm COUSINS PROPERTIES INCORPORATED COUSINS PROPERTIES INCORPORATED
 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 14, 2007
Cousins Properties Incorporated
(Exact name of registrant as specified in its charter)
Georgia
(State or other jurisdiction of incorporation)
0-3576
(Commission File Number)
58-0869052
(IRS Employer Identification Number)
191 Peachtree Street N.E., Suite 3600, Atlanta, GA 30303-1740
(Address of principal executive offices)
Registrant’s telephone number, including area code: (404) 407-1000
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     (e) Effective on May 14, 2007, upon approval by the shareholders at the 2007 Annual Meeting of Stockholders of Cousins Properties Incorporated (the “Company”), the Company adopted an amendment to the 1999 Incentive Stock Plan to increase the number of shares of common stock available under the plan by 900,000 shares. A description of the material terms of the plan are set forth under the heading “Amendment to the 1999 Incentive Stock Plan” in the Company’s proxy statement filed with the Securities and Exchange Commission on April 13, 2007, which description is hereby incorporated into this Item 5.02(e) by reference. The text of the plan, as amended and restated as of May 14, 2007, is set forth in Annex B to the Company’s proxy statement, which text is hereby incorporated into this Item 5.02(e) by reference. The plan, as amended and restated, is also incorporated by reference in Exhibit 10.1 to this Current Report on Form 8-K.
Item 9.01  Financial Statements and Exhibits
(d) Exhibits
The following exhibit is filed herewith:
     
Exhibit No.   Description
 
    
10.1
  Cousins Properties Incorporated 1999 Incentive Stock Plan, as amended and restated, approved by the shareholders on May 14, 2007, filed as Annex B to the Company’s proxy statement dated April 13, 2007, and incorporated herein by reference.

 

 

Signatures
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
Date: May 16, 2007
        
 
        
 
  COUSINS PROPERTIES INCORPORATED
 
        
 
  By:   /s/ Robert M. Jackson
 
       
 
      Robert M. Jackson
Senior Vice President, General Counsel and
Corporate Secretary

 

-----END PRIVACY-ENHANCED MESSAGE-----