SEC Filings

Form DEF 14A
HOWARD HUGHES CORP filed this Form DEF 14A on 04/11/2017
Document Outline
Entire Document (1994.2 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - N/A
Page 4 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 5 - TABLE OF CONTENTS
Page 6 - PROXY SUMMARY
Page 7 - Primary Components of 2016 Compensation for Executive Officers
Page 8 - THE HOWARD HUGHES CORPORATION
Page 9 - What can I do if I change my mind after I submit my proxy?
Page 10 - What happens if I do not give specific voting instructions?
Page 11 - What will the stockholders vote on at the annual meeting, what are the voting requirements for each
Page 12 - MATTERS RELATED TO CORPORATE GOVERNANCE, BOARD STRUCTURE, DIRECTOR
Page 13 - Director Independence
Page 14 - Communications with the Board
Page 15 - THE BOARD, ITS COMMITTEES AND ITS COMPENSATION
Page 16 - Compensation Committee
Page 17 - Nominating and Corporate Governance Committee
Page 18 - 2016 Director Compensation
Page 19 - Director Compensation Table.
Page 20 - N/A
Page 21 - SECURITY OWNERSHIP OF MANAGEMENT
Page 22 - N/A
Page 23 - Five Percent Holders
Page 24 - N/A
Page 25 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 26 - Transactions in Connection with the Spin-Off
Page 27 - Standstill Agreement
Page 28 - Condominium Unit Purchase and Sale Agreement
Page 29 - PROPOSAL NO. 1
Page 30 - Adam Flatto
Page 31 - R. Scot Sellers
Page 32 - Mary Ann Tighe
Page 33 - PROPOSAL NO. 2
Page 34 - The Board recommends that an advisory vote on executive compensation be held annually (1 year).
Page 35 - Appendix A
Page 36 - Stock Options.
Page 37 - Other Stock-Based Awards.
Page 38 - Amendment and Termination
Page 39 - Change of Control
Page 40 - Non-Qualified Stock Options.
Page 41 - The Board recommends that stockholder vote FOR re-approval of the Incentive Plan for Section 162(m)
Page 42 - PROPOSAL NO. 5
Page 43 - Grant of Warrant to Grant Herlitz
Page 44 - General
Page 45 - PROPOSAL NO. 6
Page 46 - Pre-Approval Policies and Procedures
Page 47 - AUDIT COMMITTEE REPORT
Page 48 - Communication with Audit Committees
Page 49 - EXECUTIVE OFFICERS
Page 50 - David O'Reilly
Page 51 - Christopher J. Curry
Page 52 - COMPENSATION DISCUSSION AND ANALYSIS
Page 53 - Appendix B
Page 54 - Construction began on the following projects in 2016:
Page 55 - Recent Chief Financial Officer Transition
Page 56 - Role of Executive Officers in Establishing Compensation
Page 57 - Employment Agreements
Page 58 - Executive Compensation Program and Policies
Page 59 - Annual Incentive Compensation.
Page 60 - N/A
Page 61 - Long-Term Incentive Compensation.
Page 62 - TSR= (Priceend Pricebegin+Dividends/Pricebegin
Page 63 - No Tax "Gross-Up" Payments.
Page 64 - COMPENSATION COMMITTEE REPORT
Page 65 - EXECUTIVE COMPENSATION
Page 66 - 2016 Grants of Plan-Based Awards
Page 67 - Employment Agreements
Page 68 - Stock Awards
Page 69 - Outstanding Equity Awards at Fiscal Year-End
Page 70 - Option Exercises and Stock Vested
Page 71 - N/A
Page 72 - EQUITY COMPENSATION PLAN INFORMATION
Page 73 - OTHER MATTERS
Page 74 - DIRECTIONS TO ANNUAL MEETING
Page 75 - Newark Liberty International Airport
Page 76 - APPENDIX A
Page 77 - TABLE OF CONTENTS
Page 78 - N/A
Page 79 - The Howard Hughes Corporation
Page 80 - 2.8 "Code
Page 81 - 2.21 "Other Stock-Based Award
Page 82 - 3.2 Delegation.
Page 83 - Article 6.
Page 84 - 6.6 Performance Goals
Page 85 - 8.3 Voting and Dividend Rights
Page 86 - 10.3 Establishment of Performance Goals for Covered Employees
Page 87 - 11.3 Separation from Service
Page 88 - Article 13.
Page 89 - 14.4 No Guarantees Regarding Tax Treatment
Page 90 - 14.8 Rights as a Shareholder
Page 91 - APPENDIX B-1
Page 92 - Change in Control
Page 93 - Code
Page 94 - Fair Market Value
Page 95 - Special Lifting of Restrictions and Change in Control
Page 96 - QA
Page 97 - Adjustment Provisions
Page 98 - Delivery of the Stock
Page 99 - Furnish Information
Page 100 - Waiver of Notice
Page 101 - IN WITNESS WHEREOF
Page 102 - APPENDIX B-2
Page 103 - Change in Control
Page 104 - Code
Page 105 - Fair Market Value
Page 106 - Special Lifting of Restrictions and Change in Control
Page 107 - QA
Page 108 - Adjustment Provisions
Page 109 - Delivery of the Stock
Page 110 - Furnish Information
Page 111 - Waiver of Notice
Page 112 - IN WITNESS WHEREOF
Page 113 - APPENDIX C
Page 114 - Reconciliation of EBT to GAAP income (loss) before taxes
Page 115 - N/A
Page 116 - N/A
Page 117 - N/A
Page 118 - N/A
Page 119 - N/A
Page 120 - N/A
Page 121 - Annual Meeting of Stockholders THE HOWARD HUGHES CORPORATION 199 Water Street, 28th Floor, New York,