Date of report (earliest event reported): | December 7, 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)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
On December 7, 2004, the Board of Directors of Taubman Centers, Inc. (the Company), approved certain changes to the compensation of the members of the Companys Board of Directors. A summary of the compensation for members of the Board of Directors and its committees, as adopted on December 7, 2004, is filed as Exhibit 10.1 to this report and is incorporated herein by reference.
(c) | Exhibits |
The following Exhibits are filed with this report:
Exhibit Number 10.1 |
Description Summary of Compensation for the Board of Directors of Taubman Centers, Inc. |
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: December 13, 2004 | TAUBMAN CENTERS, INC. |
By: /s/ Lisa A. Payne | |
Lisa A. Payne | |
Executive Vice President and | |
Chief Financial and | |
Administrative Officer |
EXHIBIT INDEX
Exhibit Number 10.1 |
Description Summary of Compensation for the Board of Directors of Taubman Centers, Inc. |