8-K 1 a09-16748_18k.htm 8-K

 

 

UNITED STATES

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):

June 19, 2009

 


 

THE MACERICH COMPANY

(Exact Name of Registrant as Specified in Charter)

 

Maryland

 

1-12504

 

95-4448705

(State or Other

 

(Commission

 

(I.R.S. Employer

Jurisdiction of

 

File Number)

 

Identification No.)

Incorporation)

 

 

 

 

 

 

 

 

 

401 Wilshire Boulevard, Suite 700
Santa Monica, California

 

90401

(Address of Principal Executive offices)

 

(Zip Code)

 

Registrants’ telephone number, including area code: (310) 394-6000

 

Former name or former address, if changed since last report: N/A

 


 

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 Instructions A.2.):

 

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 8.01. Other Events.

 

On May 22, 2009, the Company filed with the U.S. Securities and Exchange Commission (the “SEC”) a prospectus supplement dated May 22, 2009 (the “May Prospectus Supplement”) to its prospectus dated November 26, 2008, which was included in its automatic shelf registration statement on Form S-3 (No. 333-155742) (the “Registration Statement”). The May Prospectus Supplement relates to the 854,771 shares of the Company’s common stock that were or may be issued in connection with a distribution made by The Macerich Partnership, L.P., the Company’s operating partnership, on June 22, 2009.

 

The Company is filing the opinion of its counsel, Goodwin Procter LLP, as Exhibit 5.1 hereto, regarding the legality of the shares of common stock covered by the May Prospectus Supplement.

 

Additionally, on June 19, 2009, the Company filed with the SEC a prospectus supplement dated June 19, 2009 (the “June Prospectus Supplement”) to its prospectus dated November 26, 2008, which was included in the Registration Statement.  The June Prospectus Supplement relates to the 50,000 shares of the Company’s common stock that may be issued in connection with adjustments to the conversion ratios of certain outstanding units that may be redeemed for the Company’s common stock.

 

The Company is filing the opinion of its counsel, Goodwin Procter LLP, as Exhibit 5.2 hereto, regarding the legality of the shares of common stock covered by the June Prospectus Supplement.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)         Exhibits

 

The following exhibits are filed with this report:

 

Exhibit 
Number

 

Description of Exhibits

 

 

 

+5.1

 

Opinion of Goodwin Procter LLP as to the legality of the securities being registered.

 

 

 

+5.2

 

Opinion of Goodwin Procter LLP as to the legality of the securities being registered.

 

 

 

+23.1

 

Consent of Goodwin Procter LLP (contained in its opinion filed as Exhibit 5.1 and incorporated herein by reference).

 

 

 

+23.2

 

Consent of Goodwin Procter LLP (contained in its opinion filed as Exhibit 5.2 and incorporated herein by reference).

 


 

 

+ Filed herewith.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

THE MACERICH COMPANY

 

By: THOMAS E. O’HERN

 

 

 

 

 

/s/ THOMAS E. O’HERN

 

Senior Executive Vice President, Chief Financial Officer and Treasurer

 

Date: June 23, 2009

 

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EXHIBIT INDEX

 

Exhibit 
Number

 

Description of Exhibits

 

 

 

+5.1

 

Opinion of Goodwin Procter LLP as to the legality of the securities being registered.

 

 

 

+5.2

 

Opinion of Goodwin Procter LLP as to the legality of the securities being registered.

 

 

 

+23.1

 

Consent of Goodwin Procter LLP (contained in its opinion filed as Exhibit 5.1 and incorporated herein by reference).

 

 

 

+23.2

 

Consent of Goodwin Procter LLP (contained in its opinion filed as Exhibit 5.1 and incorporated herein by reference).

 


 

 

+ Filed herewith.

 

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