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): February 23, 2011
JONES LANG LASALLE INCORPORATED
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(Exact name of registrant as specified in its charter)
Maryland 001-13145 36-4150422
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(State or other juris- (Commission File (IRS Employer
diction of incorporation) Number) Identification
No.)
200 East Randolph Drive, Chicago, IL 60601
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (312) 782-5800
Not Applicable
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(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))
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ITEM 5.02 ELECTION OF DIRECTORS
On February 23, 2011, Jones Lang LaSalle Incorporated issued a press
release announcing that its Board of Directors (the "Board") has elected
Hugo Bague' and Martin H. Nesbitt as independent, non-executive members of
its Board of Directors, effective March 1, 2011. Messrs. Bague' and Nesbitt
will both join the Nominating and Governance Committee of the Board, Mr.
Bague' will join its Compensation Committee and Mr. Nesbitt will join its
Audit Committee.
A copy of the press release announcing the elections of Messrs.
Bague' and Nesbitt is attached as Exhibit 99.1 to this Current Report on
Form 8-K and is incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
The following exhibit is included with this Report:
99.1. Press release issued by Jones Lang LaSalle Incorporated
on February 23, 2011 announcing the election of
Hugo Bague' and Martin H. Nesbitt to the Company's Board
of Directors.
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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: February 23, 2011 JONES LANG LASALLE INCORPORATED
By: /s/ Mark J. Ohringer
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Name: Mark J. Ohringer
Title: Executive Vice President,
Global General Counsel
and Corporate Secretary
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EXHIBIT INDEX
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Exhibit 99.1 Press Release Dated February 23, 2011
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