Date of report (earliest event reported): | October 28, 2004 |
(Exact Name of Registrant as Specified in its Charter)
Michigan | 1-11530 | 38-2033632 |
(State of Other Jurisdiction | (Commission | (I.R.S. Employer |
of Incorporation) | File Number) | Identification No.) |
200 East Long Lake Road, Suite 300, | |
Bloomfield Hills, Michigan | 48303-0200 |
(Address of Principal Executive Office) | (Zip Code) |
Registrant's Telephone Number, Including Area Code: | (248) 258-6800 |
(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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Taubman Centers, Inc. today announced that Myron E. (Mike) Ullman, III has resigned from the companys Board of Directors in order to avoid any appearance of conflict with his appointment as chairman and chief executive officer of JCPenney, as further described in the press release (Exhibit 99).
Exhibit Exhibit 99 |
Press Release, dated October 28, 2004, entitled Myron Ullman Resigns From Taubman Centers Board. |
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: October 28, 2004 | TAUBMAN CENTERS, INC. |
By: /s/ Lisa A. Payne | |
Lisa A. Payne | |
Executive Vice President and | |
Chief Financial and | |
Administrative Officer |
EXHIBIT INDEX
Exhibit 99 |
Press Release, dated October 28, 2004, entitled Myron Ullman Resigns From Taubman Centers Board. |