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EX-99 - EXHIBIT - TAUBMAN CENTERS INCexhibit99.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
FORM 8-K
 
 
Current Report Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
 
 
Date of report (date of earliest event reported):        August 26, 2013
 
TAUBMAN CENTERS, INC.
(Exact Name of Registrant as Specified in its Charter)
 
 
Michigan
(State of Other Jurisdiction of Incorporation)
 
 
 
1-11530
38-2033632
 
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
 
 
200 East Long Lake Road, Suite 300,
Bloomfield Hills, Michigan

48304-2324
 
(Address of Principal Executive Office)
(Zip Code)
 
 
 
Registrant’s Telephone Number, Including Area Code: (248) 258-6800
 
 
 
None
 
(Former Name or Former Address, if Changed Since Last Report)
 
 
     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 August 26, 2013, Taubman Centers, Inc. (the Company) issued a press release announcing that the Company's Board of Directors has authorized a share repurchase program under which the Company may repurchase up to $200 million of its outstanding common stock.

Item 9.01.    FINANCIAL STATEMENTS AND EXHIBITS.

(d)    Exhibits


Exhibit
Description
 
 
99
Press Release, dated August 26, 2013, entitled “Taubman Centers Announces $200 Million Share Repurchase Program”









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.


Date: August 26, 2013
TAUBMAN CENTERS, INC.
 
 
 
By: /s/ Chris B. Heaphy             
 
Chris B. Heaphy
 
Assistant Secretary




EXHIBIT INDEX

Exhibit
Description
 
 
99
Press Release, dated August 26, 2013, entitled “Taubman Centers Announces $200 Million Share Repurchase Program”