Jones Lang LaSalle Incorporated (NYSE:JLL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As previously disclosed, on July 1, 2019, upon the terms and subject to the conditions set forth in the Agreement and Plan of Merger (the “Merger Agreement”), dated March 18, 2019, among Jones Lang LaSalle Incorporated (“JLL”), HFF, Inc. (“HFF”), JLL CM, Inc. and JLL CMG, LLC, the merger and the subsequent merger contemplated thereunder were completed.

Under the Merger Agreement, JLL agreed to include Deborah McAneny, previously a member of the HFF board of directors, on the board of directors of JLL (the “JLL Board”). On July 2, 2019, Deborah McAneny was appointed as a member of the JLL Board effective as of July 2, 2019. Ms. McAneny was also appointed to serve as a member of the Nominating and Governance Committee and the Compensation Committee of the JLL Board. Ms. McAneny will serve as a member of the JLL Board until JLL’s 2020 Annual Meeting of Shareholders or until her successor is elected and shall qualify or until her earlier death, resignation, disqualification or removal.

Also on July 2, 2019, Siddharth N. “Bobby” Mehta was appointed as a member of the JLL Board effective as of July 2, 2019. Mr. Mehta was also appointed to serve as a member of the Nominating and Governance Committee and the Audit Committee of the JLL Board. Mr. Mehta will serve as a member of the JLL Board until JLL’s 2020 Annual Meeting of Shareholders or until his successor is elected and shall qualify or until his earlier death, resignation, disqualification or removal.

As a non-executive director, each of Ms. McAneny and Mr. Mehta will receive compensation in the same manner as JLL’s other non-executive directors, as previously disclosed under “Corporate Governance Principles and Board Matters-Non-Executive Director Compensation” in JLL’s Proxy Statement for its 2019 Annual Meeting of Shareholders, filed with the SEC on April 18, 2019, which description is incorporated herein by reference. There are no transactions involving Ms. McAneny or Mr. Mehta or any of her or his immediate family members, or in which Ms. McAneny or Mr. Mehta or any of her or his immediate family members have an interest, that are required to be disclosed to Item 404(a) of Regulation S-K under the Securities Act of 1933, as amended.

The information set forth in Item 7.01 is incorporated herein by reference.>

Item 7.01. Regulation FD Disclosure.

A copy of the press release issued by JLL on July 2, 2019 announcing the appointment of each of Ms. McAneny and Mr. Mehta as a member of the JLL Board is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

JONES LANG LASALLE INC Exhibit
EX-99.1 2 form8kexhibit991boardofd.htm EXHIBIT 99.1 form8kexhibit991boardofd Exhibit 99.1 News Release JLL Names Debbie McAneny and Bobby Mehta to its Board of Directors CHICAGO,…
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About Jones Lang LaSalle Incorporated (NYSE:JLL)

Jones Lang LaSalle Incorporated (JLL) is a financial and professional services firm specializing in real estate. The Company operates through four business segments: Americas; Europe, Middle East and Africa (EMEA); Asia Pacific, and LaSalle. JLL provides real estate services (RES) through three business segments: the Americas, EMEA and Asia Pacific. Its range of real estate services include agency leasing, capital markets, corporate finance, energy and sustainability services, facility management outsourcing (occupiers), investment management, lease administration, logistics and supply chain management, mortgage origination and servicing, project and development management / construction, property management (investors), real estate investment banking / merchant banking, research, strategic consulting and advisory services, tenant representation, transaction management, valuations and value recovery and receivership services. The Company also offers property tax advisory services.