Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. EffectiveJanuary 1, 2023 , (as reported in our Form8-K filed onSeptember 27, 2022 )Daniel Letter became President ofPrologis, Inc. (the "Company") andEugene Reilly became Vice Chairman of the Company.
In connection with his appointment as President,
In connection with his appointment as President, the Company entered into an Amended and Restated Change in Control and Noncompetition Agreement, datedJanuary 1, 2023 , withMr. Letter . The terms of this agreement are substantially the same as the terms of the change in control and noncompetition agreements of the Company's Chief Legal Officer and Chief Operating Officer (collectively, the "Other NEOs") (form of as filed with our Form 8-K filed onAugust 16, 2013 , and included herewith as Exhibit 10.1).Mr. Letter also executed a waiver of retirement eligibility benefits substantially the same as the amended waivers of retirement eligibility benefits that the Company's Other NEOs previously executed (form of as filed with our Form 8-K filed onDecember 10, 2019 , and included herewith as Exhibit 10.2).
In addition, in connection with his continued service as the Chief Financial
Officer of the Company,
Item 9.01. Financial Statements and Exhibits.
(d)
Exhibits
. The following documents have been filed as exhibits to this report and are incorporated by reference herein as described above.
Exhibit No. Description 10.1 Form of Change of Control and Noncompetition Agreement by and betweenPrologis, Inc. and its executive officers (incorporated by reference to Exhibit 10.2 toPrologis' Current Report on Form 8-K filed onAugust 16, 2013 ). 10.2 Form of Retirement Eligibility Waiver Amendment for Named Executive Officers (other thanHamid Moghadam ) (incorporated by reference to Exhibit 10.2 toPrologis' Current Report on Form 8-K filed onDecember 10, 2019 ). 104 Cover Page Interactive Data File - the cover page iXBRL tags are embedded within the Inline XBRL document.
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