Current Report Filing (8-k)
10 March 2021 - 8:16AM
Edgar (US Regulatory)
0000712770
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0000712770
2021-03-04
2021-03-04
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xbrli:shares
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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): March 4, 2021
ONE LIBERTY PROPERTIES, INC.
(Exact name of Registrant as specified in
charter)
Maryland
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001-09279
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13-3147497
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(State or other jurisdiction
of incorporation)
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(Commission file No.)
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(IRS Employer
I.D. No.)
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60 Cutter Mill Road, Suite 303, Great
Neck, New York 11021
(Address of principal executive offices)
(Zip code)
Registrant’s telephone number, including
area code: 516-466-3100
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
(see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common Stock
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OLP
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New York Stock Exchange
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Emerging
growth company
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure of Directors or Certain Officers: Election of Directors, Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
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On March 4, 2021, Eugene I. Zuriff, a member
of our board of directors informed us that he will retire from the board effective at our 2021 annual meeting of stockholders and
will not stand for re-election to the board at such meeting. Mr. Zuriff’s decision to retire and not stand for re-election to the
board was not the result of any dispute or disagreement with us on any matter.
We deeply appreciate Mr. Zuriff’’s
significant contributions during his more than 15 years of service on the board and related committees, including his long-time
service as chair of our compensation committee. We wish Mr. Zuriff well in the future.
SIGNATURE
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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ONE LIBERTY PROPERTIES, INC.
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Date: March 9, 2021
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By:
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/s/ David W. Kalish
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David W. Kalish
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Senior Vice President and
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Chief Financial Officer
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2
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