UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
SIMON PROPERTY GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 04-6268599
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
National City Center
115 West Washington Street, Suite 15 East
Indianapolis, Indiana, 46204
(Address of principal executive offices)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered: each class is to be registered:
6% Series I Convertible
Perpetual Preferred Stock New York Stock Exchange
If this form relates to the registration of a class of securities pursuant
to Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A.(c), check the following box. [x]
If this form relates to the registration of a class of securities pursuant
to Section 12(g) of the Exchange Act and is effective pursuant to General
Instruction A.(d), check the following box. [ ]
Securities Act registration statement file number to which this form
relates: 333-118247
Securities to be registered pursuant to Section 12(g) of the Act: None.
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
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A description of the 6% Series I Convertible Perpetual Preferred Stock (the
"6% Convertible Preferred Stock") of the registrant to be registered hereunder
is set forth in the section entitled "Description of Simon Capital
Stock--Description of Simon 6% Convertible Preferred Stock" of the proxy
statement/prospectus (the "Proxy Statement/Prospectus") included in Amendment
No. 1 to the Registration Statement on Form S-4 (File No. 333-118247) that was
filed with the Securities and Exchange Commission ("SEC") on September 9, 2004,
which description is incorporated herein by reference. Such Proxy
Statement/Prospectus may hereafter be amended or supplemented and filed as part
of an amendment or supplement to the Registration Statement or otherwise
pursuant to Rule 424(b) under the Securities Act of 1933, as amended, and any
such amendment or supplement is hereby incorporated by reference.
Item 2. Exhibits
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Pursuant to the instructions as to exhibits, the following exhibits are
being filed herewith:
(1) Proxy Statement/Prospectus of Simon Property Group, Inc. (incorporated
herein by reference to Amendment No. 1 to the Registration Statement
on Form S-4 (File No. 333-118247) filed on September 9, 2004).
(2) Form of Certificate of Designations of the 6% Convertible Preferred
Stock (incorporated herein by reference to Amendment No. 1 to the
Registration Statement on Form S-4 (File No. 333-118247) filed on
September 9, 2004).
(3) Form of the 6% Convertible Preferred Stock Certificate (incorporated
herein by reference to Amendment No. 1 to the Registration Statement
on Form S-4 (File No. 333-118247) filed on September 9, 2004).
(4) Restated Certificate of Incorporation of Simon Property Group, Inc.
(incorporated by reference to Exhibit 3.1 to the Form 8-K filed on
October 9, 1998).
(5) Restated By-Laws of Simon Property Group, Inc. (incorporated by
reference to Exhibit 3.2 to the Form 8-K filed on October 9, 1998).
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereto duly authorized.
Date: October 13, 2004
SIMON PROPERTY GROUP, INC.
By: /s/ James M. Barkley
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Name: James M. Barkley
Title: General Counsel