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SPG > SEC Filings for SPG > Form 8-K on 28-Mar-2014All Recent SEC Filings

Show all filings for SIMON PROPERTY GROUP INC /DE/

Form 8-K for SIMON PROPERTY GROUP INC /DE/


28-Mar-2014

Other Events, Financial Statements and Exhibits


ITEM 8.01 OTHER EVENTS

The Board of Directors ("the Board") of Simon Property Group, Inc., ("we", "us", or "the Company") acting solely through its Independent Directors has elected Larry C. Glasscock to the position of Lead Independent Director effective March 27, 2014. Mr. Glasscock succeeds J. Albert Smith, Jr. who has served as the Board's Lead Independent Director since 2005. Mr. Smith will continue to serve the Company as a member of the Board and Chairman of its Audit Committee. The Independent Directors are deeply appreciative of Mr. Smith's many contributions and service to the Company during his time as Lead Independent Director.

Mr. Glasscock was initially elected to the Board in 2010. He previously served as Chairman and Chief Executive Officer of WellPoint Inc., and currently serves as a member of the Board of Directors and the non-executive Chairman for Zimmer Holdings, Inc., as well as a member of the Board of Directors of Sysco Corporation.

In addition, the Board approved modifications to the Company's Governance Principles to further strengthen the role and responsibilities of the Board's Chairman and Lead Independent Director.

The full text of the newly modified Governance Principles can be found at governanceprinciples.simon.com, and are attached hereto as Exhibit 10.1 and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.                                Description

10.1          Simon Property Group, Inc. Governance Principles, dated as of
              March 27, 2014.


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