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CLI > SEC Filings for CLI > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for MACK CALI REALTY CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MACK CALI REALTY CORP


14-Jun-2013

Change in Directors or Principal Officers, Financial Statements and Exhibit


Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On June 12, 2013, Mack-Cali Realty Corporation (the "General Partner"), the general partner of Mack-Cali Realty, L.P. (the "Company"), entered into Amended and Restated TSR-Based Performance Award Agreements (the "Award Agreements") with each of Mitchell E. Hersh, Barry Lefkowitz and Roger W. Thomas. The Award Agreements implement changes to the General Partner's outperformance plan adopted by the Executive Compensation and Option Committee (the "Committee") of the Board of Directors on May 6, 2013 as further described in the Current Report on Form 8-K of the General Partner and the Company as filed with the Securities and Exchange Commission on May 6, 2013 and incorporated herein by reference.

The Award Agreements amend and restate TSR-Based Performance Award Agreements originally entered into between the General Partner and each of Messrs. Hersh, Lefkowitz and Thomas on September 12, 2012 as further described in, and filed as exhibits to the Current Report on Form 8-K of the General Partner and the Company as filed with the Securities and Exchange Commission on September 12, 2012 and incorporated herein by reference.

Copies of the Award Agreements by and between the General Partner and each of Messrs. Hersh, Lefkowitz and Thomas are filed herewith as Exhibits 10.1 through 10.3 and are incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.                                 Description

10.1          Amended and Restated TSR-Based Performance Agreement between Mack-Cali
              Realty Corporation and Mitchell E. Hersh.

10.2          Amended and Restated TSR-Based Performance Agreement between Mack-Cali
              Realty Corporation and Barry Lefkowitz.

10.3          Amended and Restated TSR-Based Performance Agreement between Mack-Cali
              Realty Corporation and Roger W. Thomas.


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