0001140361-13-014156.txt : 20130327 0001140361-13-014156.hdr.sgml : 20130327 20130327152514 ACCESSION NUMBER: 0001140361-13-014156 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130321 FILED AS OF DATE: 20130327 DATE AS OF CHANGE: 20130327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Biddle Catherine U CENTRAL INDEX KEY: 0001572303 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 13719689 MAIL ADDRESS: STREET 1: 53 ELMWOOD ROAD CITY: SOUTH SALEM STATE: NY ZIP: 10590 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 URSTADT BIDDLE 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 STATE: CT ZIP: 06830 FORMER COMPANY: FORMER CONFORMED NAME: HRE PROPERTIES INC DATE OF NAME CHANGE: 19961230 3/A 1 doc1.xml FORM 3/A X0206 3/A 2013-03-21 2013-03-25 0 0001029800 URSTADT BIDDLE PROPERTIES INC UBA 0001572303 Biddle Catherine U 53 ELMWOOD RD SOUTH SALEM NY 10590 1 0 1 0 Class A Common Stock 53324 I See Footnote On March 21, 2013, the Reporting Person was elected to serve on the Board of Directors of the Issuer. The Reporting Person is the direct beneficial owner of 2,769 shares of Class A Common Stock. Additionally, she is the indirect beneficial owner of 555 shares of Class A Common Stock owned by the Catherine U. Biddle IRA for the benefit of Catherine U Biddle and 50,000 shares of Class A Common Stock owned by Willing L. Biddle, the Reporting Person's husband. Catherine U. Biddle by Thomas D. Myers as Attorney in Fact 2013-03-27 EX-99.1 2 misc1.htm MISCELLANEOUS EXHIBITS 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.

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 21st day of March, 2013.

 
/s/ Catherine U. Biddle
 
Catherine U. Biddle