-----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, UdRYpgiBiDbfbdoV/Ru5XEQUtcb1I0DKzjIcYHaEN1tzat0ZQ7ayKe535k5AFNud ehJKm8w7eNWLYrZWw78XjQ== 0001399808-07-000001.txt : 20070521 0001399808-07-000001.hdr.sgml : 20070521 20070521164238 ACCESSION NUMBER: 0001399808-07-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070515 FILED AS OF DATE: 20070521 DATE AS OF CHANGE: 20070521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sheehy Kate M CENTRAL INDEX KEY: 0001399808 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11656 FILM NUMBER: 07868333 BUSINESS ADDRESS: BUSINESS PHONE: 312-960-5000 MAIL ADDRESS: STREET 1: C/O GENERAL GROWTH PROPERTIES, INC. STREET 2: 110 NORTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2007-05-15 0 0000895648 GENERAL GROWTH PROPERTIES INC GGP 0001399808 Sheehy Kate M C/O GENERAL GROWTH PROPERTIES, INC. 110 NORTH WACKER DRIVE CHICAGO IL 60606 0 1 0 0 SVP, Financial Services Common Stock 365 D Stock Options (Right to Buy) 50.47 2011-02-06 Common Stock 3896 D Stock Options (Right to Buy) 65.81 2012-02-22 Common Stock 6610 D Stock Options (Right to Buy) 65.81 2007-02-22 2012-02-22 Common Stock 35000 D Options were granted pursuant to the Issuer's 1998 Incentive Stock Plan in a transaction exempt under Rule 16b-3(d). The option will not vest unless and until the fair market value of the Issuer's Common Stock exceeds $70.79 for 20 consecutive trading days within five years of the date of grant. Options were granted pursuant to the Issuer's 1998 Incentive Stock Plan in a transaction exempt under Rule 16b-3(d). The option will not vest unless and until the fair market value of the Issuer's Common Stock exceeds $92.30 for 20 consecutive trading days within five years of the date of grant. /s/ Edmund J. Hoyt as Attorney in Fact for Kate M. Sheehy 2007-05-21 EX-24 2 sheehypowerofattorney.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 21st day of May, 2007. /s/ Kate M. Sheehy Kate M. Sheehy Signature 2 -----END PRIVACY-ENHANCED MESSAGE-----