MACERICH CO — Board/Management Information 2014

Jul 18, 2014

8-K/A 1 a14-17290_18ka.htm 8-K/A

*UNITED STATES SECURITIES AND EXCHANGE COMMISSION*

*WASHINGTON, DC 20549*

*FORM 8-K/A*

*CURRENT REPORT*

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

Date of report (Date of earliest event reported) January 29, 2014

*THE MACERICH COMPANY*

(Exact Name of Registrant as Specified in Charter)

MARYLAND	1-12504	95-4448705
(State or Other Jurisdiction of	(Commission File Number)	(IRS Employer Identification No.)
Incorporation)

*401 Wilshire Boulevard, Suite 700, Santa Monica, California 90401*

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code (310) 394-6000

*N/A*

(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))

SEQ.=1,FOLIO='',FILE='C:\JMS\108181\14-17290-1\task6868607\17290-1-ba.htm',USER='108181',CD='Jul 17 04:27 2014'

*ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.*

(d) On July 15, 2014, the Board of Directors of The Macerich Company appointed Steven Soboroff to the Compensation Committee of the Board and the Nominating and Corporate Governance Committee of the Board.

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\108181\14-17290-1\task6868607\17290-1-ba.htm',USER='108181',CD='Jul 17 04:27 2014'

*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, The Macerich Company has duly caused this report to be signed by the undersigned, hereunto duly authorized, in the City of Santa Monica, State of California, on July 18, 2014.

THE MACERICH COMPANY
By: THOMAS J. LEANSE
/s/ Thomas J. Leanse
Senior Executive Vice President,
Chief Legal Officer and Secretary

3

SEQ.=1,FOLIO='3',FILE='C:\JMS\108181\14-17290-1\task6868607\17290-1-ba.htm',USER='108181',CD='Jul 17 04:27 2014'