-----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, MuiD0b2myZBMJF91mLSjcxdREnwnepsUqSS8ppCjnr/FVYf70fp/Ro+HfDhNe8AO i3GkyOM4XtXMT/OxY2/3zg== 0001140361-09-000156.txt : 20090105 0001140361-09-000156.hdr.sgml : 20090105 20090105110516 ACCESSION NUMBER: 0001140361-09-000156 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090102 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HERRICK PETER CENTRAL INDEX KEY: 0001222952 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 09502958 BUSINESS ADDRESS: BUSINESS PHONE: 9147796521 MAIL ADDRESS: STREET 1: ONE STONELEIGH 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 4 1 doc1.xml FORM 4 X0303 4 2009-01-02 0 0001029800 URSTADT BIDDLE PROPERTIES INC UBA 0001222952 HERRICK PETER ONE STONELEIGH BRONXIVLLE NY 10708 1 0 0 0 Class A Common Stock 2009-01-02 4 J 0 900 0 A 83374 D On January 2, 2009, the Issuer entered into an agreement with Peter Herrick (the "Reporting Person") whereby the Reporting Person was granted a restricted stock award of 900 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 4,200 shares of Class A Common Stock issued pursuant to the Restricted Stock Award Plan. On January 2, 2009, restrictions applicable to a previously reported grant of 500 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. Peter Herrick by Thomas D. Myers as Attorney in Fact 2009-01-05 EX-24 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 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 July 7, 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 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 9th day of September, 2008.

                                            /s/ Peter Herrick
Peter Herrick


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