Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 1, 2021, the Talent and Compensation Committee of the Board of
Directors of Prologis, Inc. approved the Third Amended and Restated Prologis
Promote Plan, replacing the Second Amended and Restated Prologis Promote Plan.
This Third Amended and Restated Prologis Promote Plan amends and restates the
earlier plan to align the awards granted to all participants under the plan with
the awards granted to Senior Executives (as previously defined under the Second
Amended and Restated Prologis Promote Plan) with respect to the division of
awards between cash and equity.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
10.1 Third Amended and Restated Prologis Promote Plan
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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