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SLG > SEC Filings for SLG > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for SL GREEN REALTY CORP



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.

(d) On June 4, 2014, the Board of Directors of SL Green Realty Corp. (the "Company") appointed Andrew Mathias, President of the Company, as a Class I member of our Board of Directors, with a term expiring in 2016 or when his successor is duly elected and qualifies.

Mr. Mathias was appointed in accordance with the Amended and Restated Employment and Noncompetition Agreement, dated as of November 8, 2013, between Mr. Mathias and the Company (the "Employment Agreement"), which is hereby incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed with the Commission on November 8, 2013.

Other than the Employment Agreement, there are no related party transactions between us and Mr. Mathias. Mr. Mathias will continue to serve as the President of the Company and he will not receive any additional compensation for his service as a director. For additional information regarding our executive compensation and director compensation policies and for biographical and other information (including stock ownership) regarding our directors, please see the proxy statement relating to the Company's 2014 annual meeting of stockholders, filed with the commission on April 30, 2014. A copy of the press release announcing the appointment of Mr. Mathias to the Company's Board of Directors is hereby incorporated by reference and attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Number    Exhibit

99.1      Press Release, dated June 5, 2014.

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