Date of Report:
December 2, 2003
(Date of earliest event reported)
MACK-CALI REALTY
CORPORATION
(Exact name of Registrant as specified in its charter)
Maryland
(State
or other jurisdiction of incorporation)
1-13274 (Commission File No.) |
22-3305147 (I.R.S. Employer Identification No.) |
11 Commerce Drive,
Cranford, New Jersey 07016
(Address of Principal
Executive Offices) (Zip Code)
(908) 272-8000
(Registrants telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
On December 2, 2003, the Board of Directors of Mack-Cali Realty Corporation (the Company) approved and adopted the following charters and codes effective as of January 1, 2004:
Mack-Cali Realty Corporation Executive Compensation and Option Committee Charter; |
Mack-Cali Realty Corporation Nominating and Corporate Governance Committee Charter; |
Mack-Cali Realty Corporation Code of Business Conduct and Ethics; and |
Mack-Cali Realty Corporation Corporate Governance Principles. |
In addition to the foregoing, on March 4, 2003 the Board of Directors of the Company approved and adopted the Mack-Cali Realty Corporation Amended and Restated Audit Committee Charter, which was previously filed as Annex A to the Companys proxy statement for its Annual Meeting of Stockholders held on May 13, 2003.
In connection with the foregoing, the Company hereby files the following documents:
(c) Exhibits | |
---|---|
Exhibit No. |
Description |
99.1* | Mack-Cali Realty Corporation Executive Compensation and Option |
Committee Charter. | |
99.2* | Mack-Cali Realty Corporation Nominating and Corporate Governance |
Committee Charter. | |
99.3* | Mack-Cali Realty Corporation Code of Business Conduct and Ethics. |
99.4* | Mack-Cali Realty Corporation Corporate Governance Principles. |
99.5 | Mack-Cali Realty Corporation Amended and Restated Audit Committee |
Charter (filed as Annex A to the Company's proxy statement for its | |
Annual Meeting of Stockholders held on May 13, 2003 and incorporated | |
herein by reference). |
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 5, 2004 | MACK-CALI REALTY CORPORATION By: /s/ Roger W. Thomas Roger W. Thomas Executive Vice President, General Counsel and Secretary |
EXHIBIT INDEX
(c) Exhibits | |
---|---|
Exhibit No. |
Description |
99.1* | Mack-Cali Realty Corporation Executive Compensation and Option |
Committee Charter. | |
99.2* | Mack-Cali Realty Corporation Nominating and Corporate Governance |
Committee Charter. | |
99.3* | Mack-Cali Realty Corporation Code of Business Conduct and Ethics. |
99.4* | Mack-Cali Realty Corporation Corporate Governance Principles. |
99.5 | Mack-Cali Realty Corporation Amended and Restated Audit Committee |
Charter (filed as Annex A to the Company's proxy statement for its | |
Annual Meeting of Stockholders held on May 13, 2003 and incorporated | |
herein by reference). |