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PLD > SEC Filings for PLD > Form 8-K on 16-Aug-2013All Recent SEC Filings

Show all filings for PROLOGIS, INC.

Form 8-K for PROLOGIS, INC.


Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On August 13, 2013, the compensation committee of our board of directors approved the amended and restated Prologis Promote Plan, replacing the Prologis, Inc. Private Capital Promote Plan. This amended and restated plan amends and restates the earlier plan, to, among other things, (a) allow for the payment of awards to participants closer to the date on which incentive fees are paid to us; (b) specify that a participant must be an employee of ours on the date on which the compensation committee grants applicable awards; and (c) clarify that the definition of incentive fee only captures the portion of incentive fees attributable to third party investors' percentage ownership in the applicable fund.

On August 13, 2013, the compensation committee also approved a new form of change of control and non-competition agreement. We intend to enter into this change of control and non-competition agreement with the executive officers listed on exhibit A of the form agreement. This new change of control and non-competition agreement will replace earlier change of control and non-competition agreements or executive protection agreements, which have expired.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

  No.        Description

10.1         Amended and Restated Prologis Promote Plan.

10.2         Form of Change of Control and Noncompetition Agreement by and between
             Prologis, Inc. and its executive officers.

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