-----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, VE7NELx5jLa/jmxmShuLPD0F7j1oFS4f+Ft1tunVhbeNMvCfFxlTzP9vfczE2CQD VA8v5Nfchh4T0Ur07ZFWDw== 0001183038-04-000003.txt : 20040219 0001183038-04-000003.hdr.sgml : 20040219 20040219104154 ACCESSION NUMBER: 0001183038-04-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040217 FILED AS OF DATE: 20040219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL GROWTH PROPERTIES INC CENTRAL INDEX KEY: 0000895648 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 421283895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 N WACKER DRIVE STREET 2: STE 3100 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3129605000 MAIL ADDRESS: STREET 1: 110 N WACKER DRIVE STREET 2: STE 3100 CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STEWART BETH CENTRAL INDEX KEY: 0001183038 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11656 FILM NUMBER: 04614843 BUSINESS ADDRESS: STREET 1: C/O GENERAL GROWTH PROPERTIES STREET 2: 110 NORTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3129605000 MAIL ADDRESS: STREET 1: C/O GENERAL GROWTH PROPERTIES INC STREET 2: 110 NORTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2004-02-17 0 0000895648 GENERAL GROWTH PROPERTIES INC GGP 0001183038 STEWART BETH C/O GENERAL GROWTH PROPERTIES INC 110 NORTH WACKER DRIVE CHICAGO IL 60606 1 0 0 0 Common Stock 2004-02-17 4 M 0 1500 10.5833 A 18768 D Common Stock 2004-02-17 4 M 0 1500 12.0208 A 18768 D Common Stock 2004-02-17 4 M 0 1500 12.5625 A 18768 D Common Stock 2004-02-17 4 M 0 1500 9.2708 A 18768 D Common Stock 2004-02-17 4 M 0 1500 12.0104 A 18768 D Common Stock 2004-02-17 4 M 0 3000 12.8 A 18768 D Common Stock 2004-02-17 4 M 0 3000 17.0917 A 18768 D Common Stock 2004-02-17 4 M 0 4500 21.9633 A 18768 D Common Stock 2004-02-17 4 M 0 7500 27.665 A 18768 D Common Stock 2004-02-17 4 F 0 15732 30.555 D 18768 D Stock Options (Right to Buy) 10.5833 2004-02-17 4 M 0 1500 0 D 1997-01-02 2007-01-02 Common Stock 1500 0 D Stock Options (Right to Buy) 12.0208 2004-02-17 4 M 0 1500 0 D 1998-01-02 2008-01-02 Common Stock 1500 0 D Stock Options (Right to Buy) 12.5625 2004-02-17 4 M 0 1500 0 D 1999-01-04 2009-01-04 Common Stock 1500 0 D Stock Options (Right to Buy) 9.2708 2004-02-17 4 M 0 1500 0 D 2000-01-03 2010-01-03 Common Stock 1500 0 D Stock Options (Right to Buy) 12.0104 2004-02-17 4 M 0 1500 0 D 2001-01-02 2011-01-02 Common Stock 1500 0 D Stock Options (Right to Buy) 12.8 2004-02-17 4 M 0 3000 0 D 2002-01-02 2012-01-02 Common Stock 3000 0 D Stock Options (Right to Buy) 17.0917 2004-02-17 4 M 0 3000 0 D 2003-01-02 2013-01-02 Common Stock 3000 0 D Stock Options (Right to Buy) 21.9633 2004-02-17 4 M 0 4500 0 D 2003-08-05 2013-08-05 Common Stock 4500 0 D Stock Options (Right to Buy) 27.665 2004-02-17 4 M 0 7500 0 D 2004-01-02 2014-01-02 Common Stock 7500 0 D Options exercised were granted under the General Growth Properties, Inc. 1993 Stock Incentive Plan. Such transaction is exempt from Section 16(b) pursuant to Rule 16b-3(d). Options exercised were granted under the General Growth Properties, Inc. 2003 Incentive Stock Plan. Such transaction is exempt from Section 16(b) pursuant to Rule 16b-3(d). Represents the payment of exercise price by withholding securities incident to the exercise of securities issued in accordance with Rule 16b-3. This transaction is exempt from Section 16(b) pursuant to Rule 16b-3(e). /s/ Edmund J. Hoyt as Attorney in Fact for Beth Stewart 2004-02-19 EX-24 3 stewartpowerofattorney.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Edmund J. Hoyt and Bernard Freibaum, 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 General Growth Properties, Inc. (the ?Company?), Forms, 3, 4, and 5 (and any successor forms) 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 (and any successor forms), complete and execute any amendment or amendments thereto, and timely file such forms with the Untied 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, and agrees to indemnify and hold harmless the Company and each attorney-in-fact, and their respective officers, directors, employees, successors and assigns, from any losses, damages, claims, suits, costs and expenses arising out of any and all actions taken by the attorneys-in-fact pursuant to this Power of Attorney. 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 this 27th day of February, 2003. /s/ Beth Stewart Beth Stewart Signature 2 -----END PRIVACY-ENHANCED MESSAGE-----