Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On November 10, 2008, Joel T. Murphy, the executive vice president and chief
leasing and asset management officer of Cousins Properties Incorporated (the
"Company"), notified the Company that he is retiring effective December 31,
2008. Mr. Murphy has agreed to serve as a consultant to the Company after his
retirement. Compensatory arrangements with respect to his retirement and service
as a consultant have not yet been finalized.