<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 25, 1998
REGISTRATION NOS. 333-61399 AND 333-61399-01
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
------------------------
POST-EFFECTIVE AMENDMENT NO. 2
TO THE
FORM S-4
REGISTRATION STATEMENT
UNDER THE
SECURITIES ACT OF 1933
<TABLE>
<S> <C>
SIMON PROPERTY GROUP, INC. SPG REALTY CONSULTANTS, INC.
EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS
NATIONAL CITY CENTER CHARTER)
115 WEST WASHINGTON STREET, SUITE 15EAST NATIONAL CITY CENTER
INDIANAPOLIS, INDIANA 46204 115 WEST WASHINGTON STREET, SUITE 15EAST
(317) 636-1600 INDIANAPOLIS, INDIANA 46204
(ADDRESS AND TELEPHONE NUMBER OF PRINCIPAL EXECUTIVE (317) 636-1600
OFFICES) (ADDRESS AND TELEPHONE NUMBER OF PRINCIPAL EXECUTIVE
DELAWARE OFFICES)
(STATE OR OTHER JURISDICTION OF INCORPORATION OR DELAWARE
ORGANIZATION) (STATE OR OTHER JURISDICTION OF INCORPORATION OR
6798 ORGANIZATION)
(PRIMARY STANDARD INDUSTRIAL CLASSIFICATION CODE 6512
NUMBER) (PRIMARY STANDARD INDUSTRIAL CLASSIFICATION CODE
046268599 NUMBER)
(I.R.S. EMPLOYER IDENTIFICATION NO.) 13-2838638
(I.R.S. EMPLOYER IDENTIFICATION NO.)
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------------------------
JAMES M. BARKLEY
SECRETARY, GENERAL COUNSEL
SIMON PROPERTY GROUP, INC.
NATIONAL CITY CENTER
115 WEST WASHINGTON STREET, SUITE 15EAST
INDIANAPOLIS, INDIANA 46204
(317) 636-1600
(NAME, ADDRESS AND TELEPHONE NUMBER OF AGENT FOR SERVICE)
WITH COPIES TO
RICHARD L. POSEN
WILLKIE FARR & GALLAGHER
787 SEVENTH AVENUE
NEW YORK, NEW YORK 10019
(212) 728-8000
----------------------------
DEREGISTRATION OF UNSOLD SHARES
----------------------------
1,271,335 shares of Common Stock, par value $.0001 per share, of Simon Property
Group, Inc. paired with 1/100th of a share of Common Stock, par value $.0001 per
share, of SPG Realty Consultants, Inc. previously registered for sale to the
public are hereby withdrawn from registration under this Registration Statement.
<PAGE> 2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrants
have duly caused this post-effective Amendment No. 2 to the Registration
Statement to be signed on their behalf by the undersigned, thereunto duly
authorized, in the City of Indianapolis, State of Indiana, on this 24th day of
September, 1998.
SIMON PROPERTY GROUP, INC.
By: /s/ DAVID SIMON
-----------------------------------
David Simon
Chief Executive Officer
SPG REALTY CONSULTANTS, INC.
By: /s/ DAVID SIMON
-----------------------------------
David Simon
Chief Executive Officer
<PAGE> 3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints James M. Barkley, Esq., his true and
lawful attorney-in-fact, with full power of substitution, for him and in his
name, place and stead, in any and all capacities, to sign any amendments to
this Registration Statement and to file the same, with all exhibits thereto and
other documents in connection therewith, with the Commission, hereby ratifying
and confirming all that each said attorney-in-facts, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this
Post-Effective Amendment No. 2 to the Registration Statement has been signed by
the following persons in their capacities at the Registrants and on the dates
indicated:
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<CAPTION>
Signature Capacity Date
- ---------------------------- ----------------------------- ------------------
<S> <C> <C>
/s/ Herbert Simon Co-Chairman of the Board of September 25, 1998
- ---------------------------- Directors
Herbert Simon
/s/ Melvin Simon Co-Chairman of the Board of September 25, 1998
- ---------------------------- Directors
Melvin Simon
/s/ Hans C. Mautner Vice Chairman of the Board of September 25, 1998
- ---------------------------- Directors
Hans C. Mautner
/s/ David Simon Chief Executive Officer and September 25, 1998
- ---------------------------- Director (Principal Executive
David Simon Officer)
/s/ Richard S. Sokolov President and Director September 25, 1998
- ----------------------------
Richard S. Sokolov
/s/ Stephen E. Sterrett Senior Vice President and September 25, 1998
- ---------------------------- Treasurer (Principal Financial
Stephen E. Sterrett Officer)
/s/ John Dahl Senior Vice President and Chief September 25, 1998
- ---------------------------- Accounting Officer (Principal
John Dahl Accounting Officer)
Director September 25, 1998
- ----------------------------
Robert E. Angelica
/s/ Birch Bayh Director September 25, 1998
- ----------------------------
Birch Bayh
/s/ G. William Miller Director September 25, 1998
- ----------------------------
G. William Miller
/s/ Frederick W. Petri Director September 25, 1998
- ----------------------------
Frederick W. Petri
/s/ J. Albert Smith, Jr. Director September 25, 1998
- ----------------------------
J. Albert Smith, Jr.
/s/ Pieter S. van den Berg Director September 25, 1998
- ----------------------------
Pieter S. van den Berg
/s/ Philip J. Ward Director September 25, 1998
- ----------------------------
Philip J. Ward
/s/ M. Denise DeBartolo York Director September 25, 1998
- ----------------------------
M. Denise DeBartolo York
</TABLE>
