FORM 4
( ) Check this box if no longer
subject to Section 16. Form 4 ----------------------------
or Form 5 obligations may continue. | OMB APPROVAL |
See Instruction 1(b). |--------------------------|
| |
U.S. SECURITIES AND EXCHANGE COMMISSION | OMB NUMBER: 3235-0287 |
WASHINGTON, D.C. 20549 | EXPIRES: |
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP | SEPTEMBER 30, 1998 |
| ESTIMATED AVERAGE |
Filed pursuant to Section 16(a) of the | BURDEN HOURS |
Securities Exchange Act of 1934, | PER RESPONSE 0.5 |
Section 17(a) of the Public Utility ----------------------------
Holding Company Act of 1935
or Section 30(f) of the Investment
Company Act of 1940
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1. Name and Address of Reporting Person
Thomas C. Theobald
c/o LaSalle Partners Incorporated
200 East Randolph Drive
Chicago, IL 60601
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2. Issuer Name and Ticker or Trading Symbol
LaSalle Partners Incorporated, LAP
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3. IRS OR SOCIAL SECURITY NUMBER OF REPORTING PERSON (VOLUNTARY)
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4. Statement for Month/Year
10/97
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5. If Amendment, Date of Original (Month/Year)
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6. Relationship of reporting person to Issuer (Check all applicable)
(X) DIRECTOR
( ) 10% OWNER
( ) OFFICER (GIVE TITLE BELOW)
( ) OTHER (SPECIFY TITLE BELOW)
___________________________________________________
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7. Individual, or Joint/Group Filing (Check applicable line)
(X) Form Filed by One Reporting Person
( ) Form Filed by More than One Reporting Person
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TABLE I
Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
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1. Title of Security (Instr. 3)
Common Stock, par value $.01 ("Common Stock")
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2. Transaction Date (Month/Day/Year)
(i) October 22, 1997
(ii) October 22, 1997
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3. Transaction Code (Instr.8)
(i) P
(ii) P
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4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5)
(i) 10,870 shares of Common Stock, A, $23.00 per share
(ii) 12,077 shares of Common Stock, A, $20.70 per share
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5. Amount of Securities Beneficially Owned at End of Month
(Instr. 3 and 4)
22,947
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6. Ownership Form: Direct(D) or Indirect(I) (Instr. 4)
D
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7. Nature of Indirect Beneficial Ownership (Instr. 4)
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Reminder: Report on a separate line for each class of securities
beneficially owned directly or indirectly.
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TABLE II
Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., Puts, Calls, Warrants, Options, Convertible securities)
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1. Title of Derivative Security (Instr. 3)
Not applicable
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date (Month/Day/Year)
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4. Transaction Code (Instr. 8)
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5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
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6. Date Exercisable and Expiration Date (Month/Day/Year)
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7. Title and Amount of Underlying Securities (Instr. 3 and 4)
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8. Price of Derivative Securities (Instr. 5)
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9. Number of Derivative Securities Beneficially Owned at End of Month
(Instr. 4)
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10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
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11. Nature of Indirect Beneficial Ownership (Instr. 4)
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EXPLANATION OF RESPONSES:
/s/ Fritz E. Freidinger as Attorney-in-Fact November 6, 1997
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**SIGNATURE OF REPORTING PERSON Date
INTENTIONAL MISSTATEMENTS OR OMISSIONS OF FACTS CONSTITUTE FEDERAL CRIMINAL
VIOLATIONS. SEE 18 U.S.C. 1001 AND 15 U.S.C. 78FF(A).
<PAGE>
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of William E. Sullivan and Fritz E. Freidinger, signing
singly, his/her true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the execution
of any such Form 3, 4 or 5 and the timely filing of such form with the
United States Securities and Exchange Commission ("SEC") and any other
authority; and
(3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in his discretion.
The powers granted above may be exercised by each such attorney-in-
fact on behalf of the undersigned, individually, and on behalf of the
undersigned in the undersigned's fiduciary and representative capacity in
which the undersigned may be acting.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
such attorney-in-fact might or could do if personally present, with full
power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or his substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Exchange Act.
This Power of Attorney shall be effective on the date set forth below
and shall continue in full force and effect until the date on which the
undersigned shall cease to be subject to Section 16 of the Exchange Act and
the rules thereunder or until such earlier date on which written
notification executed by the undersigned is filed with the SEC expressly
revoking this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 16th day of September, 1997.
/s/ Thomas C. Theobald
__________________________________
Name: Thomas C. Theobald
_______________________________
