UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 1, 2005
PROLOGIS
| Maryland (State or other jurisdiction of Incorporation) |
1-12846 (Commission File Number) |
74-2604728 (I.R.S. Employer Identification No.) |
| 14100 E. 35th Place, Aurora, Colorado | 80011 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant’s Telephone Number, including Area Code): (303) 375-9292
N/A
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| ITEM 8.01. OTHER EVENTS. | ||||||||
| ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. | ||||||||
| SIGNATURES | ||||||||
| INDEX TO EXHIBITS | ||||||||
| Press Release | ||||||||
ITEM 8.01. OTHER EVENTS.
On February 1, 2005, ProLogis issued a press release announcing the declaration of a its first quarter dividend and the suspension of the discount applied to optional cash purchasers under its 1999 Dividend Reinvestment and Share Purchase Plan. A copy of the press release is filed as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
| (a) | Financial Statements of Business Acquired | |||
| None. | ||||
| (b) | Pro Forma Financial Statements | |||
| None | ||||
| (c) | Exhibits | |||
| Exhibit 99.1 Press Release | ||||
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.
| PROLOGIS |
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| Dated: February 2, 2005 | By: | /s/ Walter C. Rakowich | ||
| Walter C. Rakowich Chief Financial Officer |
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