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): | October 10, 2008 |
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c) As previously reported, General Growth Properties, Inc. (the "Company") appointed Edmund Hoyt as the Company’s Chief Financial Officer on an interim basis effective October 2, 2008. On October 10, 2008, the Company increased Mr. Hoyt’s annual salary to $710,000 effective as of October 2, 2008 and continuing for the period he serves as the Company’s interim Chief Financial Officer. No other modifications to Mr. Hoyt’s compensation arrangements have been made in connection with his appointment as the Company’s interim Chief Financial Officer.
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. | ||||
| October 15, 2008 | By: | John Bucksbaum | ||
| Name: John Bucksbaum | ||||
| Title: Chief Executive Officer | ||||