FORM 5
( ) Check this box if no longer
subject to Section 16. Form 4
or Form 5 obligations may continue.
See Instruction 1(b).
( ) Form 3 Holdings Reported
( ) Form 4 Transactions Reported
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange
Act of 1934, 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
Henri-Claude de Bettignies
c/o Jones Lang LaSalle Incorporated
200 East Randolph Drive
Chicago, IL 60601
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2. Issuer Name and Ticker or Trading Symbol
Jones Lang LaSalle Incorporated, JLL
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3. IRS IDENTIFICATION NUMBER OF REPORTING PERSON, IF AN ENTITY (VOLUNTARY)
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4. Statement for Month/Year
1999
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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 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)
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2. Transaction Date (Month/Day/Year)
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3. Transaction Code (Instr.8)
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4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5)
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<PAGE>
5. Amount of Securities Beneficially Owned at End of Issuer's Fiscal Year
(Instr. 3 and 4)
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6. Ownership Form: Direct(D) or Indirect(I) (Instr. 4)
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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)
(i) and (ii) Option to purchase Shares of Common Stock
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2. Conversion or Exercise Price of Derivative Security
(i) $32.875
(ii) $27.125
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3. Transaction Date (Month/Day/Year)
(i) 3/12/99
(ii) 5/4/99
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4. Transaction Code (Instr. 8)
(i) and (ii) A
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5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
(i) Option with respect to 5,000 Shares of Common Stock, A
(ii) Option with respect to 1,000 Shares of Common Stock, A
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6. Date Exercisable and Expiration Date (Month/Day/Year)
(i) Date Exercisable - Vests and becomes exercisable over a
five year period, with 20% becoming vested on each of the
first five anniversaries of the date of grant.
Expiration Date - 3/12/09
(ii) Date Exercisable - Vests and becomes exercisable over a
five year period, with 20% becoming vested on each of the
first five anniversaries of the date of grant.
Expiration Date - 5/4/09
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7. Title and Amount of Underlying Securities (Instr. 3 and 4)
(i) Common Stock, 5,000 Shares
(ii) Common Stock, 1,000 Shares
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8. Price of Derivative Security (Instr. 5)
(i) and (ii) N.A.
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9. Number of Derivative Securities Beneficially Owned at End of Year
(Instr. 4)
(i) and (ii) Options with respect to 6,000 Shares of Common Stock
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10. Ownership of Derivative Security: Direct (D) or Indirect (I) (Instr. 4)
(i) and (ii) D
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11. Nature of Indirect Beneficial Ownership (Instr. 4)
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<PAGE>
EXPLANATION OF RESPONSES:
/s/ Fritz E. Freidinger as Attorney-in-Fact February 14, 2000
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**SIGNATURE OF REPORTING PERSON Date
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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, Robert K. Hagan 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 4th day of April, 1999.
/s/ Henri-Claude de Bettignies
---------------------------------
Name: Henri-Claude de Bettignies
