Attached files

file filename
EX-3.2 - EX-3.2 - Rouse Properties, LLCa16-14830_1ex3d2.htm
EX-3.1 - EX-3.1 - Rouse Properties, LLCa16-14830_1ex3d1.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): July 8, 2016

 

Rouse Properties, LLC

(successor in interest to Rouse Properties, Inc.)

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction of incorporation)

 

1-35287
(Commission File Number)

 

81-3188553
(IRS Employer
Identification No.)

 

1114 Avenue of the Americas, Suite 2800
New York, New York

(Address of principal executive offices)

 

10036
(Zip Code)

 

Registrant’s telephone number, including area code: (212) 608-5108

 

 

(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:

 

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 5.03.                                        Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On July 8, 2016, Rouse Properties, Inc. was converted into a limited liability company with the name of “Rouse Properties, LLC” (“Rouse LLC”).  The certificate of formation of Rouse LLC is attached hereto as Exhibit 3.1.  The limited liability company of Rouse LLC is attached hereto as Exhibit 3.2.

 

Item 9.01.                                        Financial Statements and Exhibits.

 

(d)                                 Exhibits

 

Exhibit
Number

 

Description

 

 

 

3.1

 

Certificate of Formation of Rouse Properties, LLC, dated as of July 8, 2016

3.2

 

Limited Liability Company Agreement of Rouse Properties, LLC, dated as of July 8, 2016

 

2



 

SIGNATURE

 

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, thereunto duly authorized.

 

 

 

Dated: July 13, 2016

Rouse Properties, LLC (successor in interest to Rouse Properties, Inc.)

 

 

 

 

 

By:

/s/ Susan Elman

 

 

Name: Susan Elman

 

 

Title: Executive Vice President and General Counsel

 

3



 

Exhibit Index

 

Exhibit
Number

 

Description

 

 

 

3.1

 

Certificate of Formation of Rouse Properties, LLC, dated as of July 8, 2016

3.2

 

Limited Liability Company Agreement of Rouse Properties, LLC, dated as of July 8, 2016

 

4