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): October 1, 2010
Forest City Enterprises, Inc.
(Exact name of registrant as specified in its charter)
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| Ohio
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1-4372
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34-0863886 |
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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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Terminal Tower, 50 Public Square, Suite
1100,
Cleveland, Ohio
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44113 |
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(Zip Code) |
Registrant’s telephone number, including area code: 216-621-6060
Not
Applicable
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:
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(d) Effective October 1, 2010, the Board of Directors of Forest City Enterprises, Inc. (the
“Company”) elected Arthur F. Anton as a Class B Director to fill a vacancy on the Board of
Directors. Mr. Anton will stand for re-election at the Company’s 2011 Annual Meeting of
Shareholders. Mr. Anton has been appointed to serve on the Compensation and Audit Committees. He
will receive the standard compensation for nonemployee directors and be eligible to participate in
the Deferred Compensation Plan for Nonemployee Directors as described in the Company’s Proxy
Statement dated May 3, 2010. Mr. Anton was not selected as a director pursuant to any arrangement
or understanding with any other person.