home · filing · 0001104659-23-036098
8-K filed March 23, 2023, 7:59 PM ET
ticker SPG
CIK 0001063761
leadership
confidence high
sentiment neutral
materiality 0.55
Simon Property Group appoints Randall J. Lewis to Board; two independent directors to retire
SIMON PROPERTY GROUP INC.
Randall J. Lewis, Managing Partner at Cleveland Avenue LLC, appointed to Board effective March 21, 2023.
Board size increased from 14 to 15 members; Lewis will stand for election at 2023 annual meeting.
J. Albert Smith Jr. (Audit Committee chair) and Karen H. Horn (Governance Committee chair) to retire at May 4, 2023 meeting.
Retirements are not due to any disagreement with the Company's operations or policies.
Lewis is independent under NYSE rules; has no material interest in any reportable transaction.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Effective 2023-05-04
Filed March 23, 2023, 7:59 PM ET
Board members Karen N. Horn, Ph.D. and J. Albert Smith, Jr. notified the Company that they are retiring from the Board
Effective 2023-05-04
Filed March 23, 2023, 7:59 PM ET
Board members Karen N. Horn, Ph.D. and J. Albert Smith, Jr. notified the Company that they are retiring from the Board
Effective 2023-03-21
Filed March 23, 2023, 7:59 PM ET
appointed Mr. Randall J. Lewis to the Board, effective as of March 21, 2023
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
J. Albert Smith Jr. departed as Director at SIMON PROPERTY GROUP INC..
Action retiring
Role Director
Exact text from the filing
Board members Karen N. Horn, Ph.D. and J. Albert Smith, Jr. notified the Company that they are retiring from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Karen N. Horn departed as Director at SIMON PROPERTY GROUP INC..
Action retiring
Role Director
Exact text from the filing
Board members Karen N. Horn, Ph.D. and J. Albert Smith, Jr. notified the Company that they are retiring from the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Randall J. Lewis was appointed as Director at SIMON PROPERTY GROUP INC..
Action appointed
Role Director
Exact text from the filing
appointed Mr. Randall J. Lewis to the Board, effective as of March 21, 2023
View on SEC.gov
Source: SEC EDGAR
accession 0001104659-23-036098
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