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): | November 9, 2004 |
General Growth Properties, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 1-11656 | 42-1283895 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 110 N. Wacker Drive, Chicago, Illinois | 60606 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 312.960.5000 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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:
[ ] 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))
Item 7.01. Regulation FD Disclosure.
On November 9, 2004, General Growth Properties, Inc. issued a press release announcing that, at the special meeting of shareholders of The Rouse Company ("Rouse") held on November 9, 2004, the holders of more than the requisite two-thirds of Rouse’s common shares approved the merger of a subsidiary of General Growth Properties, Inc. with and into Rouse. A copy of the press release is furnished as exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
99.1 Press Release dated November 9, 2004 entitled "Shareholders of The Rouse Company Approve Merger with General Growth Properties, Inc." (furnished herewith).
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.
| General Growth Properties, Inc. | ||||
| November 9, 2004 | By: | Bernard Freibaum | ||
| Name: Bernard Freibaum | ||||
| Title: Executive Vice President and Chief Financial Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
99.1 | Press release |