UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------------------
SCHEDULE 13D
Under the Securities Exchange Act of 1934
Amendment No. 2
THE ROUSE COMPANY
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(Name of issuer)
Common Stock, Par Value $.01 Per Share
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(Title of class of securities)
7792731
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(CUSIP Number)
Cornelius J. Dwyer, Jr.
Shearman & Sterling
599 Lexington Avenue
New York, New York 10022
Telephone: (212) 848-7019
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(Name, address and telephone number of person
authorized to receive notices and communications)
January 1, 1996
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(Date of event which requires filing of this statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
statement because of Rule 13d-1(b)(3) or (4), check the following |_|.
Check the following box if a fee is being paid with the statement |_|. (A fee is
not required only if the reporting person: (1) has a previous statement on file
reporting beneficial ownership of more than five percent of the class of
securities described in Item 1; and (2) has filed no amendment subsequent
thereto reporting beneficial ownership of five percent or less of such class.)
(See Rule 13d-7.)
Note: Six copies of this statement, including all exhibits, should be filed with
the Commission. See Rule 13d-1(a) for other parties to whom copies are to be
sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
(Continued on following pages)
(Page 1 of 5 Pages)
<PAGE>
SCHEDULE 13D
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CUSIP No. 7792731 Page 2 of 6 Pages
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- --------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Stichting Pensioenfonds ABP
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |_|
- --------------------------------------------------------------------------------
3 SEC USE ONLY
- --------------------------------------------------------------------------------
4 SOURCE OF FUNDS* 00
- --------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) |_|
- --------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
The Kingdom of the Netherlands
- --------------------------------------------------------------------------------
NUMBER OF 7 SOLE VOTING POWER 4,381,000
SHARES
BENEFICIALLY --------------------------------------------------
OWNED BY 8 SHARED VOTING POWER -----
EACH --------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER 4,381,000
PERSON --------------------------------------------------
WITH 10 SHARED DISPOSITIVE POWER 256,000
- --------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,637,000
- --------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES
CERTAIN SHARES* |_|
- --------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 9.7
- --------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON* EP
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(Page 2 of 5 Pages)
<PAGE>
This Amendment No. 2 amends and supplements the Statement on
Schedule 13D filed with the Securities and Exchange Commission (the "SEC") on
September 25, 1995, as amended by Amendment No. 1 filed on November 15, 1996
(the "Schedule 13D"), by Stichting Pensioenfonds ABP (formerly, Algemeen
Burgerlijk Pensioenfonds), an entity established under the laws of the Kingdom
of the Netherlands, with respect to the shares of Common Stock, par value $.01
per share (the "Common Stock"), of the Rouse Company, a Maryland corporation
(the "Issuer"). Unless otherwise indicated, all capitalized terms used but not
defined herein shall have the meanings assigned to them in the Schedule 13D.
On January 1, 1996, in connection with the privatization of
the Fund, the name of the Fund was changed to "Stichting Pensioenfonds ABP."
Item 2. Identity and Background.
Item 2 of the Schedule 13D is hereby amended and supplemented
as follows:
This statement is filed by Stichting Pensioenfonds ABP
(formerly Algemeen Burgerlijk Pensioenfonds), an entity established under the
laws of The Kingdom of the Netherlands (the "Fund"), whose principal business is
investing funds held on behalf of public sector employees of The Kingdom of the
Netherlands. The address of the Fund's principal executive office is Oude
Lindestraat 70; postbus 2889, 6401 DL Heerlen, The Netherlands. The name,
principal occupation, citizenship and business address of each director and of
each executive officer of the Fund are as follows:
PRINCIPAL
NAME OCCUPATION CITIZENSHIP BUSINESS ADDRESS
- ---- ---------- ----------- ----------------
J. Kleiterp Executive Chairman The Netherlands Bestuur Abp
of the Board of P.O. Box 30909
Trustees of the Fund 2500 GX 's-GRAVENHAGE
H.J. Albersen Trustee of the Fund The Netherlands CMHF
P.O. box 80204
2508 AM 's-GRAVENHAGE
E.J. Anneveld Trustee of the Fund The Netherlands C.F.O.
P.O. box 84501
2508 AM 's-GRAVENHAGE
W. Drees Trustee of the Fund The Netherlands Wieringenmeen 36
3844 NA HARDERWIJK
(Page 3 of 5 Pages)
<PAGE>
PRINCIPAL
NAME OCCUPATION CITIZENSHIP BUSINESS ADDRESS
- ---- ---------- ----------- ----------------
P.H. Holthuis Trustee of the Fund The Netherlands Ministerie van O&W/ BR/DG
P.O. box 25000
2700 LZ ZOETERMEER
L. Koopmans Trustee of the Fund The Netherlands Lange Voorhout 86, app. 24
2514 EJ DEN HAAG
R. van Leeuwen Trustee of the Fund The Netherlands ABOP
Herengracht 54
1015 BN AMSTERDAM
C.L.J. V. Trustee of the Fund The Netherlands Katholieke Onderwijs
Overbeek Vakorganisatie
Verrijn Stuartlaan 36
2280 EL RIJSWIJK
A.C. van Pelt Trustee of the Fund The Netherlands Ned. Gennootschap van
Leraren
P.O. box 407
3300 AK DORDRECHT
D.M. Sluimers Trustee of the Fund The Netherlands Ministerie van Financien
Casuariestraat 32
2511 VB 's-GRAVENHAGE
A.F.P.M. Trustee of the Fund The Netherlands Icaruslaan 20
Scherf 5631 CD EINDHOVEN
X.J. den Uyl First Deputy Chair- The Netherlands Linnaeuslaan 14
man of the Fund 2012 PP HAARLEM
J.W.E. Executive Chairman The Netherlands ABP
Neervens of the Board of Oude Lindestraat 70
Directors of 6411 EJ HEERLEN
the Fund
P.J. Bezemer Member of the Board The Netherlands ABP
of Directors of Oude Lindestraat 70
the Fund 6411 EJ HEERLEN
J.M.G. Frijns Member of the Board The Netherlands ABP
of Directors of Oude Lindestraat 70
the Fund 6411 EJ HEERLEN
(Page 4 of 5 Pages)
<PAGE>
Signature
After due inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this Amendment is true, complete and
correct.
Dated: April 10, 1996 STICHTING PENSIOENFONDS ABP
By s/s Jay Mensonides
Name: Jay Mensonides
Title: Managing Director
Equity Investments
By s/s P.A.W.M. Spijkers
Name: P.A.W.M. Spijkers
Title: Managing Director
Fixed Income Investments
(Page 5 of 5 Pages)
