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) December 7, 2009
Douglas
Emmett, Inc.
(Exact
name of registrant as specified in its charter)
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Maryland
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001-33106
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20-3073047
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(State
or other jurisdiction
of
incorporation)
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Commission
file number
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(I.R.S.
Employer
identification
No.)
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808
Wilshire Boulevard, Suite 200, Santa Monica, CA
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90401
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (310) 255-7700
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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers, Compensatory Arrangements of Certain Officers.
On
December 7, 2009, Victor J. Coleman resigned as a director of Douglas Emmett,
Inc. Effective as of Mr. Coleman's resignation, the number of members
of the Board of Directors of Douglas Emmett, Inc. was set at eight pending the
addition of one or more new members.
| 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 thereunto
duly authorized.
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DOUGLAS
EMMETT, INC.
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Dated: December
10, 2009
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By:
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/s/
JORDAN L. KAPLAN
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Jordan
L. Kaplan
President
and Chief Executive Officer
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