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): July 21, 2004 JONES LANG LASALLE INCORPORATED ------------------------------------------------------ (Exact name of registrant as specified in its charter) Maryland 001-13145 36-4150422 ----------------------------- ---------------- ------------------- (State or other (Commission File (IRS Employer jurisdiction of Incorporation Number) Identification No.) 200 East Randolph Drive, Chicago, IL 60601 ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (312) 782-5800 Not Applicable -------------------------------------------------------------- (Former name or former address, if changed since last report.) Item 5. Other Events and Regulation FD Disclosure On July 20, 2004, Jones Lang LaSalle Incorporated (the "Company") issued a press release announcing that the Board of Directors of the Company elected Colin Dyer as President, Chief Executive Officer and a member of the Board of Directors, effective as of September 7, 2004. The full text of this press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. Jones Lang LaSalle also entered into an offer letter with Mr. Dyer, which is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated by reference herein. Item 7. Financial Statements and Exhibits (c) Exhibits The following exhibits are included with this Report: 99.1. Press release issued by Jones Lang LaSalle Incorporated dated July 20, 2004 99.2. Offer Letter between Colin Dyer and Jones Lang LaSalle dated as of July 16, 2004 and accepted July 19, 2004 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: July 21, 2004 JONES LANG LASALLE INCORPORATED By: /s/ Lauralee E. Martin ------------------------------- Name: Lauralee E. Martin Title: Executive Vice President and Chief Financial Officer EXHIBIT INDEX Exhibit 99.1 Press release issued by Jones Lang LaSalle Incorporated July 20, 2004 announcing that the Board of Directors of the Company has elected Colin Dyer as President, Chief Executive Officer and a member of the Board of Directors, effective as of September 7, 2004. Exhibit 99.2 Offer Letter between Colin Dyer and Jones Lang LaSalle dated as of July 16, 2004 and accepted July 19, 2004.