UNITED STATES SECURITIES AND EXCHANGE
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On June 27, 2022, Linda Foggie notified the Board of Directors (the “Board”) of The Howard Hughes Corporation, a Delaware corporation (the “Company”) of her decision to resign as a member of the Board, effective immediately. In connection with her resignation, Ms. Foggie also resigned from the Risk Committee of the Board. Ms. Foggie resigned from the Board because she believed that Board service would be inconsistent with the terms of her current employment. Ms. Foggie did not resign as a result of a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
A copy of the Company’s press release announcing the resignation of Ms. Foggie is being furnished as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Exhibit Description | |
| 99.1 | Press Release issued by The Howard Hughes Corporation on June 28, 2022. | |
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) |
SIGNATURES
Pursuant to the requirements of Section 12 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.
| THE HOWARD HUGHES CORPORATION | ||
| By: | /s/ Peter F. Riley | |
| Peter F. Riley | ||
| Senior Executive Vice President, Secretary and General Counsel | ||
Date: June 28, 2022
Exhibit 99.1
LINDA FOGGIE RESIGNS FROM BOARD OF DIRECTORS
OF THE HOWARD HUGHES CORPORATION®
The Woodlands, TX (June 28, 2022) – The Howard Hughes Corporation® (NYSE: HHC) announced today that Linda Foggie has resigned from the company’s board of directors, effective June 27, 2022. Ms. Foggie resigned from the HHC Board because she believed that board service would be inconsistent with the terms of her current employment.
About The Howard Hughes Corporation®
The Howard Hughes Corporation owns, manages, and develops commercial, residential, and mixed-use real estate throughout the U.S. Its award-winning assets include the country’s preeminent portfolio of master planned communities, as well as operating properties and development opportunities including: the Seaport in New York City; Downtown Columbia®, Maryland; The Woodlands®, The Woodlands Hills®, and Bridgeland® in the Greater Houston, Texas area; Summerlin®, Las Vegas; Ward Village® in Honolulu, Hawaiʻi; and Douglas Ranch in Phoenix, Arizona. The Howard Hughes Corporation’s portfolio is strategically positioned to meet and accelerate development based on market demand, resulting in one of the strongest real estate platforms in the country. Dedicated to innovative placemaking, the company is recognized for its ongoing commitment to design excellence and to the cultural life of its communities. The Howard Hughes Corporation is traded on the New York Stock Exchange as HHC. For additional information, visit www.howardhughes.com.
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Contacts:
The Howard Hughes Corporation
Cristina Carlson, 646-822-6910
Senior Vice President, Head of Corporate Communications
cristina.carlson@howardhughes.com
For HHC Investor Relations
John Saxon, 281-929-7808
Chief of Staff
john.saxon@howardhughes.com
Carlos Olea, 281-475-2143
Chief Financial Officer
carlos.olea@howardhughes.com