FORM 3
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 --------------------------
INITIAL STATEMENT OF OMB APPROVAL
BENEFICIAL OWNERSHIP OF SECURITIES --------------------------
OMB NUMBER: 3235-0104
EXPIRES:
SEPTEMBER 30, 1998
Filed pursuant to Section 16(a) of the ESTIMATED AVERAGE
Securities Exchange Act of 1934, BURDEN HOURS
Section 17(a) of the Public Utility PER RESPONSE 0.5
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
MARTIN LAURALEE E.
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(Last) (First) (Middle)
c/o Jones Lang LaSalle Incorporated
200 East Randolph Drive
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(Street)
Chicago Illinois 60601
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(City) (State) (Zip)
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2. Date of Event Requiring Statement (Month/Day/Year)
1/2/02
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3. IRS OR SOCIAL SECURITY NUMBER OF REPORTING PERSON (VOLUNTARY)
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4. Issuer Name and Ticker or Trading Symbol
Jones Lang LaSalle Incorporated (JLL)
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5. RELATIONSHIP OF REPORTING PERSON(S) TO ISSUER (CHECK ALL APPLICABLE)
( ) DIRECTOR
( ) 10% OWNER
(X) OFFICER (GIVE TITLE BELOW)
( ) OTHER (SPECIFY TITLE BELOW)
EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
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6. IF AMENDMENT, DATE OF ORIGINAL (MONTH/DAY/YEAR)
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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 BENEFICIALLY OWNED
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1. TITLE OF SECURITY 2. AMOUNT OF 3. OWNERSHIP 4. NATURE
(INSTR. 4) SECURITIES FORM DIRECT INDIRECT
BENEFICIALLY DIRECT (D) BENEFICIAL
OWNED OR INDIRECT OWNERSHIP
(INSTR. 4) (I) (INSTR. 5) (INSTR.5)
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TABLE II - DERIVATIVE SECURITIES BENEFICIALLY OWNED
(E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)
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1. Title of Derivative Security (Instr. 4)
(i) Options to purchase Shares of Common Stock
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2. Date Exercisable and Expiration Date (Month/Day/Year)
(i) Date Exercisable - Vests and becomes exercisable with respect
to one-third of the shares on each of the first three anniversaries of the
date of grant
Expiration Date - 1/02/09
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3. Title and Amount of Securities Underlying Derivative Security (Instr.4)
(i) Common Stock 25,000 shares
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Title Amount of Number of Shares
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4. Conversion or Exercise Price of Derivative Security
(i) $17.80
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5. Ownership Form of Derivative Security: Direct(D) or Indirect (I)
(Instr.5)
(i) D
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6. Nature of Indirect Beneficial Ownership (Instr. 5)
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EXPLANATION OF RESPONSES:
/s/ Gordon G. Repp as Attorney-in-Fact January 7, 2002
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**SIGNATURE OF REPORTING PERSON Date
___________________________________________
** 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 PROVIDED IS INSUFFICIENT, SEE INSTRUCTION 6 FOR
PROCEDURE.
POTENTIAL PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS
A CURRENTLY VALID OMB NUMBER.
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POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Peter C. Roberts, Nicholas J. Willmott, Fritz E.
Freidinger and Gordon G. Repp, 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 JANUARY, 2002.
/s/ Lauralee E. Martin
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Name: Lauralee E. Martin
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