-----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, Rua9d57BQa0O4oKRErITfQjR8GBHvgQKXVIO4TFK+dKo4rA6wc2yfrw+p5mYCtD0 tHA9nnHWaGLWZQsqJGMz5w== 0001473158-10-000001.txt : 20100511 0001473158-10-000001.hdr.sgml : 20100511 20100511133226 ACCESSION NUMBER: 0001473158-10-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100510 FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haley John K CENTRAL INDEX KEY: 0001473158 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11656 FILM NUMBER: 10820113 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2010-05-10 0 0000895648 GENERAL GROWTH PROPERTIES INC GGP 0001473158 Haley John K C/O GENERAL GROWTH PROPERTIES, INC. 110 NORTH WACKER DRIVE CHICAGO IL 60606 1 0 0 0 Common Stock 2010-05-10 4 A 0 10000 0 A 20116 D The reporting person received 10,000 shares of restricted stock from the General Growth Properties, Inc. 2003 Incentive Stock Plan. The grant vests one-third on the date of grant and one-third on each of the first and second anniversaries of the date of grant. /s/ Edmund J. Hoyt as Attorney in Fact for John K. Haley 2010-05-11 EX-24 2 haleypowerofattorney.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Edmund J. Hoyt and Linda J. Wight, 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 September, 2009. /s/ John K. Haley John K. Haley Signature 2 -----END PRIVACY-ENHANCED MESSAGE-----