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CLI > SEC Filings for CLI > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for MACK CALI REALTY CORP

Form 8-K for MACK CALI REALTY CORP


30-May-2014

Change in Directors or Principal Officers, Other Events, Financial Statemen


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

(c) On May 30, 2014, the Board of Directors (the "Board of Directors") of Mack-Cali Realty Corporation (the "Company"), the general partner of Mack-Cali Realty, L.P., appointed Anthony Krug as Chief Financial Officer of the Company. Mr. Krug is the Company's Chief Accounting Officer and had served as Acting Chief Financial Officer since the departure of the Company's previous Chief Financial Officer in March 2014. The information required by Items 401(b) and (e) of Regulation S-K in respect of Mr. Krug is set forth on pages 10 and 12 of the Company's proxy statement relating to its annual meeting of stockholders held on May 12, 2014, as filed with the Securities and Exchange Commission on April 14, 2014, and is incorporated herein by reference. Mr. Krug does not have any family relationships subject to disclosure under Item 401(d) of Regulation S-K, nor does Mr. Krug have any interests in any related person transactions subject to disclosure under Item 404(a) of Regulation S-K.



Item 8.01 Other Events.

On May 30, 2014, the Board of Directors of the Company appointed Gary T. Wagner as Chief Legal Officer and Secretary of the Company. Mr. Wagner was Vice President and Senior Associate General Counsel of the Company and had served as Acting Chief Legal Officer and Interim Secretary since the departure of the Company's previous General Counsel and Secretary in March 2014. With Mr. Wagner's appointment as Chief Legal Officer, the Board of Directors has determined that Mr. Wagner is now an executive officer of the Company, as such term is defined in Rule 3b-7 of the Securities Exchange Act of 1934, as amended.

Also on May 30, 2014, the Board of Directors of the Company declared a cash dividend of $0.15 per share of the Company's common stock (indicating an annual rate of $0.60 per common share, paid in cash) for the period April 1, 2014 through June 30, 2014. The dividend will be paid on July 11, 2014 to shareholders of record as of July 3, 2014.

Copies of the Company's press releases announcing the management changes and dividend declaration described above are filed herewith as Exhibits 99.1 and 99.2.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.                              Description

99.1          Press Release of Mack-Cali Realty Corporation dated May 30, 2014.

99.2          Press Release of Mack-Cali Realty Corporation dated May 30, 2014.


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