UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 10, 2004
JONES LANG LASALLE INCORPORATED
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(Exact name of registrant as specified in its charter)
Maryland 001-13145 36-4150422
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(State or other juris- (Commission File (IRS Employer
diction of incorporation) Number) Identification
No.)
200 East Randolph Drive, Chicago, IL 60601
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(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: (312) 782-5800
Not Applicable
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(Former name or former address, if changed since last report.)
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ITEM 5.02(b). RETIREMENT OF A MEMBER OF THE BOARD OF DIRECTORS
The Board of Directors (the "Board") of Jones Lang LaSalle
Incorporated (the "Company") issued a press release announcing that Stuart
L. Scott will retire as a member and the Chairman of the Board, effective
December 31, 2004. The full text of this press release is attached as
Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by
reference herein (the "Press Release").
ITEM 8.01. OTHER EVENTS: ELECTION OF CURRENT DIRECTOR TO SERVE AS
CHAIRMAN OF THE BOARD OF DIRECTORS
The Board of the Company also announced in the Press Release that it
has unanimously elected Sheila A. Penrose, who is currently a member of the
Board, to the post of Chairman of the Board for an initial term of two
years, effective January 1, 2005.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
The following exhibit is included with this Report:
99.1 Press release issued by Jones Lang LaSalle Incorporated
on November 10, 2004 announcing (1) the retirement of
Stuart L. Scott as a member and the Chairman of the Board
of Directors, effective December 31, 2004, and (2) the
election of Sheila A. Penrose as Chairman of the Board of
Directors, effective January 1, 2005.
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SIGNATURES
Pursuant to the requirements 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.
Dated: November 10, 2004 JONES LANG LASALLE INCORPORATED
By: /s/ Lauralee E. Martin
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Name: Lauralee E. Martin
Title: Executive Vice President and
Chief Financial Officer
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