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): September 23, 2004 JONES LANG LASALLE INCORPORATED ------------------------------------------------------ (Exact name of registrant as specified in its charter) Maryland 001-13145 36-4150422 - ------------------------ ---------------- --------------- (State or other juris- (Commission File (IRS Employer diction of incorporation) Number) Identification No.) 200 East Randolph Drive, Chicago, IL 60601 --------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (312) 782-5800 Not Applicable -------------------------------------------------------------- (Former name or former address, if changed since last report.) 1 ITEM 5.02(B). DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Nicholas J. Willmott, the Company's Global Controller and its principal accounting officer, has announced that he will resign from his position at Jones Lang LaSalle Incorporated effective October 15, 2004 in order to become the Chief Financial Officer of Kirkland & Ellis LLP, a law firm headquartered in Chicago. The Company thanks Mr. Willmott for his years of dedicated service and wishes him well in his new role. The Company is conducting a search for a new Global Controller, who will serve as the Company's principal accounting officer. 2 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. Dated: September 23, 2004 JONES LANG LASALLE INCORPORATED By: /s/ Lauralee E. Martin ------------------------------ Name: Lauralee E. Martin Title: Executive Vice President and Chief Financial Officer 3