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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

February 10, 2011

Date of Report (Date of earliest event reported)

 

General Growth Properties, Inc. (f/k/a New GGP, Inc.)

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-34948

 

27-2963337

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

110 N. Wacker Drive, Chicago, Illinois

 

60606

(Address of principal executive offices)

 

(Zip Code)

 

(312) 960-5000

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 8.01.  Other Events.

 

On February 10, 2011, General Growth Properties, Inc. (the “Company”) issued a press release announcing that it will hold its 2011 annual stockholders meeting at 9:00 a.m., local time, on April 27, 2011.  A copy of such press release is being furnished as Exhibit 99.1 to this report and is incorporated by reference herein.

 

Item 9.01.  Financial Statements and Exhibits.

 

Exhibit
Number

 

Description

99.1

 

Press Release dated February 10, 2011 titled “General Growth Properties, Inc. Announces Annual Meeting Date”

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

GENERAL GROWTH PROPERTIES, INC.

 

 

 

/s/ Andrew J. Perel

 

Name:

Andrew J. Perel

 

Title:

Executive Vice President,

 

 

General Counsel & Secretary

 

 

Date: February 10, 2011

 

 

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EXHIBIT INDEX

 

Exhibit
Number

 

Description

99.1

 

Press Release dated February 10, 2011 titled “General Growth Properties, Inc. Announces Annual Meeting Date”

 

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