-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qvday6TLs3qyYpdgWyFMt+s9uzqtzUd78rEwT36NObOBMgqrt+pOzhuAeb2BAHdz OvsN9ffch1nmS0Zdbcl8WQ== 0001140361-08-000649.txt : 20080104 0001140361-08-000649.hdr.sgml : 20080104 20080104173319 ACCESSION NUMBER: 0001140361-08-000649 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: URSTADT BIDDLE PROPERTIES INC CENTRAL INDEX KEY: 0001029800 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 042458042 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: C/O HRE PROPERTIES INC STREET 2: 321 RAILROAD AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2038638200 MAIL ADDRESS: STREET 1: 321 RAILROAD AVENUE CITY: GREENWICH FORMER COMPANY: FORMER CONFORMED NAME: HRE PROPERTIES INC DATE OF NAME CHANGE: 19961230 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: URSTADT CHARLES J CENTRAL INDEX KEY: 0000102382 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 08512979 BUSINESS ADDRESS: STREET 1: URSTADT BIDDLE PROPERTIES INC STREET 2: 321 RAILROAD AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2126264488 MAIL ADDRESS: STREET 1: 321 RAILROAD AVE CITY: GREENWICH STATE: CT ZIP: 06830 4 1 doc1.xml FORM 4 X0202 4 2008-01-02 0 0001029800 URSTADT BIDDLE PROPERTIES INC UBA 0000102382 URSTADT CHARLES J 2 PARK PLACE BRONXVILLE NY 10708 1 1 1 0 Chairman of the Board and CEO Class A Common Stock 2008-01-02 4 J 0 5000 0 A 278725 I See Exhibit 1 On January 2, 2008, the Issuer entered into an agreement with Charles J. Urstadt (the "Reporting Person") whereby the Reporting Person was granted a restricted stock award of 5,000 shares of Class A Common Stock pursuant to the Issuer's Amended and Restated Restricted Stock Award Plan (the "Restricted Stock Award Plan"). This figure includes 57,500 restricted shares of Class A Common Stock issued pursuant to the Restricted Stock Award Plan. On January 2, 2008 restrictions applicable to previously reported grants totalling 25,000 restricted shares of Class A Common Stock lapsed resulting in the Reporting Person becoming fully vested in such shares. This resulted in no change in the number of shares beneficially owned by the Reporting Person. Charles J. Urstadt by Thomas D. Myers as Attorney in Fact 2008-01-04 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY
 
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of James R. Moore, residing at 6 Wintergreen Dr. West, Melville, NY 11747 and Thomas D. Myers, residing at 18 High Ridge Road, Ossining, NY 10562, severally, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution or revocation, for the undersigned and in the undersigned’s name, place and stead, to:
 
 
(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Urstadt Biddle Properties Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder (the “Exchange Act”);
 
 
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or any amendment or amendments thereto, and file any such Form with the Securities and Exchange Commission and any stock exchange or similar 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 such attorney-in-fact’s discretion.
 
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s 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, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
 
 
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 under Section 16 of the Exchange Act 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 the foregoing attorneys-in-fact.
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of July, 2007.
 
 
/s/ Charles J. Urstadt
Charles J. Urstadt
 
 EX-99.1 3 misc1.htm MISCELLEANOUS EXHIBITS Exhibit 1 Mr. Urstadt is the direct beneficial owner of 117,550 shares of Class A Common Stock, including the 57,500 restricted shares referenced in footnote (2). He is the indirect beneficial owner of 161,175 shares of Class A Common Stock, of which 19,750 shares are owned beneficially and of record by Elinor F. Urstadt, Mr. Urstadt's wife; 41,425 shares are held of record by Urstadt Realty Associates Co LP, a Delaware limited partnership, of which Urstadt Property Company, Inc. (of which Mr. Urstadt is a controlling shareholder) is the general partner and Mr. Urstadt, Mrs. Urstadt, the Catherine U. Biddle Irrevocable Trust and the Charles D. Urstadt Irrevocable Trust (for each of which trusts Mr. Urstadt is the sole trustee) are the limited partners, and 100,000 shares are held of record by the Urstadt Conservation Foundation (the "Foundation"), of which Mr. Urstadt and Mrs. Urstadt are the sole trustees. Mr. Urstadt disclaims beneficial ownership of any shares owned by the Foundation. Due to a clerical error, previously filed Forms 4 incorrectly stated that Mr. Urstadt was the direct beneficial owner of an additional 200 shares of Class A Common Stock of the Issuer. -----END PRIVACY-ENHANCED MESSAGE-----