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) December 7, 2009
Douglas Emmett, Inc.
(Exact name of registrant as specified in its charter)
| Maryland | 001-33106 | 20-3073047 | ||
(State or other jurisdiction of incorporation) | Commission file number | (I.R.S. Employer identification No.) |
| 808 Wilshire Boulevard, Suite 200, Santa Monica, CA | 90401 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (310) 255-7700
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.
On December 7, 2009, Victor J. Coleman resigned as a director of Douglas Emmett, Inc. Effective as of Mr. Coleman's resignation, the number of members of the Board of Directors of Douglas Emmett, Inc. was set at eight pending the addition of one or more new members.
| 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 thereunto duly authorized.
| DOUGLAS EMMETT, INC. |
| Dated: December 10, 2009 | By: | /s/ JORDAN L. KAPLAN |
Jordan L. Kaplan President and Chief Executive Officer |
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