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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	November 12, 2007
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  	General Growth Properties, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	1-11656
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  	42-1283895
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	110 N. Wacker Drive, Chicago, Illinois
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  	60606
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  _________________________________<BR>
  	(Address of principal executive offices)
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	312.960.5000
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:</FONT>
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  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 1.01 Entry into a Material Definitive Agreement.
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  On November 12, 2007, after reviewing certain benchmark data, the Compensation Committee of the Board of Directors of General Growth Properties, Inc. (the "Company") amended the program for the compensation of the non-employee directors of the Company.  Effective January 1, 2008, the annual fee paid to the chair of each committee of the Company&#x2019;s Board of Directors will be increased as follows:<br><br> <br>1.      The annual fee paid to the chair of the Audit Committee shall be $20,000;<br><br>2.      The annual fee paid to the chair of the Compensation Committee shall be $10,000; and <br><br>3.      The annual fee paid to the chair of the Nominating & Governance Committee shall be $5,000.<br><br> <br>All other components of the program for the compensation of the non-employee directors of the Company shall remain the same.<br><br>
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  	SIGNATURES
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  	Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
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  	General Growth Properties, Inc.
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  <I>
  	November 13, 2007
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  	By:
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  <I>
  	Bernard Freibaum
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  	Name: Bernard Freibaum
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  	Title: Executive Vice President and Chief Financial Officer
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_23846.htm", "description": "LIVE FILING", "secsgml_size_bytes": 9122}]
metadata_filer: {"company-data": {"conformed-name": "GENERAL GROWTH PROPERTIES INC", "cik": "0000895648", "assigned-sic": "6798", "irs-number": "421283895", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-11656", "film-number": "071239106"}, "business-address": {"street1": "110 N WACKER DRIVE", "street2": "STE 3100", "city": "CHICAGO", "state": "IL", "zip": "60606", "phone": "3129605000"}, "mail-address": {"street1": "110 N WACKER DRIVE", "street2": "STE 3100", "city": "CHICAGO", "state": "IL", "zip": "60606"}}
text: General Growth Properties, Inc. (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  November 12, 2007
  General Growth Properties, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  1-11656
  42-1283895
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  110 N. Wacker Drive, Chicago, Illinois
  60606
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  312.960.5000
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 1.01 Entry into a Material Definitive Agreement.
  On November 12, 2007, after reviewing certain benchmark data, the Compensation Committee of the Board of Directors of General Growth Properties, Inc. (the "Company") amended the program for the compensation of the non-employee directors of the Company.  Effective January 1, 2008, the annual fee paid to the chair of each committee of the Company's Board of Directors will be increased as follows:
  1.      The annual fee paid to the chair of the Audit Committee shall be $20,000;
  2.      The annual fee paid to the chair of the Compensation Committee shall be $10,000; and
  3.      The annual fee paid to the chair of the Nominating & Governance Committee shall be $5,000.
  All other components of the program for the compensation of the non-employee directors of the Company shall remain the same.
  Top of the Form
  SIGNATURES
  Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
  General Growth Properties, Inc.
  November 13, 2007
  By:
  Bernard Freibaum
  Name: Bernard Freibaum
  Title: Executive Vice President and Chief Financial Officer