Unassociated Document

-----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, EHN6BCwNIGTb/XVKGEg0J/LyULAZgg6426dQ4+bZJP85B4ppK0Lh6sUbSUKlzQYw WOxaviYlCNBKuiKRU7h/8Q== 0001140361-08-023497.txt : 20081020 0001140361-08-023497.hdr.sgml : 20081020 20081020182957 ACCESSION NUMBER: 0001140361-08-023497 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20081016 FILED AS OF DATE: 20081020 DATE AS OF CHANGE: 20081020 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: URSTADT PROPERTY CO INC CENTRAL INDEX KEY: 0001267830 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 081132271 MAIL ADDRESS: STREET 1: 2 PARK PLACE CITY: BRONXVILLE STATE: NY ZIP: 10708 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: 081132272 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 X0303 4 2008-10-16 0 0001029800 URSTADT BIDDLE PROPERTIES INC UBP 0000102382 URSTADT CHARLES J 2 PARK PLACE BRONXVILLE NY 10708 1 1 1 0 Chairman of the Board and CEO 0001267830 URSTADT PROPERTY CO INC 2 PARK PLACE BRONXVILLE NY 10708 0 0 0 1 Joint Filer Common Stock 2008-01-18 4 J 0 9108 14.995 A 3108476 I See footnote Common Stock 2008-01-18 4 J 0 120 14.995 A 3108596 I See footnote Common Stock 2008-04-18 4 J 0 8365 16.578 A 3116961 I See footnote Common Stock 2008-04-18 4 J 0 110 16.578 A 3117071 I See footnote Common Stock 2008-07-18 4 J 0 8887 15.8062 A 3125958 I See footnote Common Stock 2008-07-18 4 J 0 117 15.8062 A 3126075 I See footnote Common Stock 2008-10-16 4 P 0 3100 13.5145 A 3129175 I See footnote Those shares of Common Stock of which Mr. Urstadt is the indirect beneficial owner and which are owned by Urstadt Realty Shares II L.P. ("URS II"), a Delaware limited partnership of which Mr. Urstadt is the limited partner and Urstadt Property Company, Inc. (a Delaware corporation of which Mr. Urstadt is a controlling shareholder) ("UPCO") is the general partner, are subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On January 18, 2008, April 18, 2008, and July 18, 2008, dividends on these shares were paid and automatically reinvested in additional Common Stock in the amounts of 9,107.3629 shares, 8,365.0149 shares, and 8,887.0188 shares, respectively. Those shares of Common Stock of which Mr. Urstadt is the indirect beneficial owner, and which are owned by the Trust Established Under the Urstadt Biddle Properties Inc. Excess Benefits and Deferred Compensation Plan (the "Compensation Plan Trust"), are subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On January 18, 2008, April 18, 2008, and July 18, 2008, dividends on these shares were paid and automatically reinvested in additional Common Stock for the benefit of Mr. Urstadt by the Compensation Plan Trust in the amounts of 120.1563 shares, 110.2413 shares, and 117.1236 shares, respectively. On October 16, 2008, UPCO purchased 3,100 shares of Common Stock at prices ranging from $13.29 to $13.67 per share, with a weighted average price of $13.5145. Upon a request by the Commission, the Issuer, or a shareholder of the Issuer, full information regarding the number of shares purchased and the separate prices at which they were purchased will be provided. This figure includes 372,008 restricted shares of Common Stock that were issued pursuant to the Issuer's Amended and Restated Restricted Stock Award Plan, and which are held by URS II, as reported on previously filed Forms 4 and 5. Mr. Urstadt, individually, is not the direct beneficial owner of any shares of Common Stock of the Issuer, but when aggregating the 662,333 shares of Common Stock held by URS II (including the 372,008 restricted shares referenced in Footnote (4)), the 535,809 shares of Common Stock held by UPCO, the 21,300 shares of Common Stock held by Elinor Urstadt, Mr. Urstadt's wife, the 8,728 shares of Common Stock held by the Compensation Plan Trust for the benefit of Mr. Urstadt and the 1,901,006 shares of Common Stock held by Urstadt Realty Associates Co. LP, a Delaware limited partnership, of which UPCO 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, results in Mr. Urstadt beneficially owning 3,129,175 shares of Common Stock. Charles J. Urstadt by Willing L. Biddle as Attorney in Fact 2008-10-20 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 Willing L. Biddle, residing at 53 Elmwood Road, South Salem, NY 10590, and John T. Hayes, residing at 36 Poplar Road, Briarcliff Manor, NY 10510, 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.

The undersigned hereby revokes any authority granted to persons other than the named attorneys-in-fact under a similar Power of Attorney executed by the undersigned on September 9, 2008.

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 20th day of October, 2008.

/s/ Charles J. Urstadt

Charles J. Urstadt

EX-24.2 3 poa2.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Willing L. Biddle, residing at 53 Elmwood Road, South Salem, NY 10590, and John T. Hayes, residing at 36 Poplar Road, Briarcliff Manor, NY 10510, and Thomas D. Myers, residing at 18 High Ridge Road, Ossining, NY 10562, and Daniel T. Keon, residing at 9 Hunt Avenue, Montrose, NY 10548, 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 Urstadt Property Company, 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”);

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.

The undersigned hereby revokes any authority granted to persons other than the named attorneys-in-fact under a similar Power of Attorney executed by the undersigned on July 11, 2007.

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, 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 20th day of October, 2008.

Urstadt Property Company, Inc.

By: /s/ Charles J. Urstadt

Charles J. Urstadt

Chairman

EX-99.1 4 misc1.htm MISCELLANEOUS EXHIBITS Unassociated Document

JOINT FILER INFORMATION

Name:	Urstadt Property Company, Inc.

Address:	2 Park Place, Bronxville, New York 10708

Designated Filer:	Charles J. Urstadt

Issuer & Ticker Symbol:	Urstadt Biddle Properties Inc. (UBP)
	(Common Stock)

Date of Event	October 16, 2008
Requiring Statement:

Signature:	Urstadt Property Company, Inc.

	/s/ Charles J. Urstadt by Willing L. Biddle as Attorney in Fact
	By: Charles J. Urstadt
	by Willing L. Biddle as Attorney in Fact

	Charles J. Urstadt
	Chairman

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