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PLD > SEC Filings for PLD > Form 8-K on 27-Feb-2014All Recent SEC Filings

Show all filings for PROLOGIS, INC.

Form 8-K for PROLOGIS, INC.


27-Feb-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 27, 2014, Prologis, Inc. (the "Company"), as general partner of Prologis, L.P. (the "Partnership"), the operating partnership of the Company, executed the First Amendment to Thirteenth Amended and Restated Agreement of Limited Partnership of the Partnership (the "Amendment"), which amended the Thirteenth Amended and Restated Agreement of Limited Partnership of the Partnership (the "Partnership Agreement"). The Amendment amended the Partnership Agreement to establish the terms of a new class of partnership interests designated as LTIP Units, which are intended to be utilized by the Company and the Partnership in its equity compensation programs. In connection with the Amendment, the Compensation Committee of the Company's Board of Directors also approved the Form of Participation Points and LTIP Unit Award Agreement (the "Award Agreement") to be used in connection with awards of LTIP Units.

The foregoing summary is qualified in its entirety by reference to the Amendment and the Award Agreement, which are attached hereto as Exhibit 3.1 and Exhibit 10.1, respectively.

Item 9.01 Exhibits




Exhibit No.   Description

 3.1          First Amendment to Thirteenth Amended and Restated Agreement of Limited
              Partnership of Prologis, L.P., dated February 27, 2014

10.1          Form of Participation Points and LTIP Unit Award Agreement


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