# EDGAR Filing Document

**Accession Number:** 0001123485
**File Stem:** 0001415889-23-005617
**Filing Date:** 2023-3
**Character Count:** 7703
**Document Hash:** 51828718d60892c1299b95068a08d673
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001415889-23-005617.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001415889-23-005617

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230321

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** LEWIS RANDALL J
- **CENTRAL INDEX KEY:** 0001123485

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14469
- **FILM NUMBER:** 23778637

**MAIL ADDRESS:**
- **STREET 1:** WELLPOINT, INC
- **STREET 2:** 120 MONUMENT CIRCLE
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46204
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SIMON PROPERTY GROUP INC /DE/
- **CENTRAL INDEX KEY:** 0001063761
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **IRS NUMBER:** 046268599
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 225 WEST WASHINGTON STREET
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46204-3438
- **BUSINESS PHONE:** 317-636-1600

**MAIL ADDRESS:**
- **STREET 1:** 225 WEST WASHINGTON STREET
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46204-3438

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CORPORATE PROPERTY INVESTORS INC
- **DATE OF NAME CHANGE:** 19980610

## Ex-24

**POWER OF ATTORNEY**

**<u>For Executing Forms</u> <u>3,</u> <u>4, and 5</u>**

The undersigned hereby **appoints** each of Steven E. **Fivel,** Kevin M. Kelly, Thomas Ward, and Kristin Ely, signing singly, as true and lawful attorneys-in-fact to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) execute for and on behalf of the undersigned, **in** the undersigned's capacity as a reporting person of Simon Property Group, Inc. **(the "Company"),** pursuant to Section **16** of **the** Securities Act of 19-34 (as amended)**,** Forms 3**, 4** and 5 **and** any amendments to any previously filed forms **in** accordance with Section 16(a) of the Securities Exchange Act of 1934 (as amended) and the rules thereunder;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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 or amendment and the timely filing of such form or amendment with the **United** States Securities and Exchange **Commission** and any other authority; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(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** the discretion of such attorney-in-fact.

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 required, necessary or proper **to** be done in the exercise of any of the rights and powers herein granted, as fully as **the** undersigned might or **could** d**-**o if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any such attorneys-in-fact, 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, nor is the Company assuming**,** any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 **(as** amended).

This Power of Attorney shall remain in full force and effect until the undersigned is no **longer** required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities **issued** by the Company, unless earlier revoked by the undersigned in a signed writing delivered**·** to any of the **foregoing** attorneys-in-fact. If at any time, any of the aforementioned attorneys-in-fact are no longer employed by the Company, **such** person's appointment as attorney-in-fact shall terminate.

**IN WITNESS WHEREOF,** the undersigned has caused this Power of Attorney to be executed as of March 24, 2023.

---

| |
|:---|
| /s/ Randall J. Lewis |
| Randall J. Lewis |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>LEWIS RANDALL J<br><sub>(Last) (First) (Middle)</sub><br>517 ELLIOT CREEK DRIVE<br><sub>(Street)</sub><br>CARMEL, IN 46032<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>SIMON PROPERTY GROUP INC /DE/ [ SPG ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-03-21 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Remarks:**
Exhibit 24 - Power of Attorney

**Signature:** /s/ Randall J. Lewis by his attorney-in-fact, Kevin M. Kelly  
**Date:** 2023-03-30

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**