-----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, DBQRjMA+B7d9gUkvawMqjLkkpDXq62f0w6B6894n2hPxgmK8EKw98Oh9njotrQpI zvqQFPbAYZz7YXNSopFPKQ== 0001267830-03-000002.txt : 20031028 0001267830-03-000002.hdr.sgml : 20031028 20031028184645 ACCESSION NUMBER: 0001267830-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20031024 FILED AS OF DATE: 20031028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: URSTADT REALTY ASSOCIATES CO LP CENTRAL INDEX KEY: 0001267829 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12803 FILM NUMBER: 03961927 MAIL ADDRESS: STREET 1: 2 PARK PLACE CITY: BRONXVILLE STATE: NY ZIP: 10708 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: 03961928 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: 03961929 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 edgar.xml PRIMARY DOCUMENT X0201 42003-10-24 0001029800 URSTADT BIDDLE PROPERTIES INC UBP 0000102382 URSTADT CHARLES J 2 Park PlaceBronxvilleNY107081110Chairman of Board of Directors 0001267830 URSTADT PROPERTY CO INC 2 Park PlaceBronxvilleNY107080001Joint Filer 0001267829 URSTADT REALTY ASSOCIATES CO LP 2 PARK PLACE BRONXVILLE NY 10708 0010Common Stock2003-07-184J0281413.503A2423833IfootnoteCommon Stock2003-07-184J0217813.30A2426011Ifootnote Common Stock2003-10-174J09713.241A2426108IfootnoteCommon Stock2003-10-174J0493713.65A2431045IfootnoteCommon Stock2003-10-174J02516813.241A2456213IfootnoteCommon Stock2003-10-244S02516813.241D2431045IfootnoteCommon Stock2003-10-244P02516813.241A2456213IfootnoteThose shares of Common Stock of which Mr. Urstadt is the indirect beneficial owner and which are owned by Urstadt Property Company, Inc., of which Mr. Urstadt is a controlling shareholder ("UPCO"), are subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On July 18, 2003, dividends on these shares were paid and automatically reinvested in additional Common Stock in amounts of 2,814 (certificated) shares and 2,178.5714 (uncertificated) shares.See footnote 1.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 October 17, 2003, dividends on these shares were paid and automatically reinvested in additional Common Stock for the benefit of Mr. Urstadt in the amount of 97.1259 shares.Those shares of Common Stock of which Mr. Urstadt is the indirect beneficial owner and which are owned by UPCO are subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On October 17, 2003, dividends on these shares were paid and automatically reinvested in additional Common Stock in the amount of 4,936.9179 shares.Those shares of Common Stock of which the Reporting Person is the indirect beneficial owner and which are owned by Urstadt Realty Associates Co LP ("URACO"), 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 (each of which trusts Mr. Urstadt is the sole trustee) are the limited partners, are subject to automatic reinvestment of dividends pursuant to the Issuer's Dividend Reinvestment Plan. On October 17, 2003, dividends on these shares were paid and automatically reinvested in additional Common Stock in the amount of 25,168 shares.On October 24, 2003, those shares of Common Stock acquired by URACO as set forth in footnote 5 were sold to UPCO in a private transaction. See footnote 6. Since Mr. Urstadt is deemed to beneficially own all shares of Common Stock held by URACO and UPCO, the transfer of shares from URACO to UPCO resulted in a change only in the manner in which such shares were held; there was no change in the number of shares beneficially owned by Mr. Urstadt. Mr. Urstadt is the direct beneficial owner of 200,800 shares of Common Stock individually which, when added to the 7,000 shares of Common Stock held by Elinor Urstadt, the 100,000 shares of Common Stock held by the Urstadt Conservation Foundation (the "Foundation") of which Mr. Urstadt and Mrs. Urstadt are the sole trustees, the 6,866 shares of Common Stock held by the Compensation Plan Trust for the benefit of Mr. Urstadt, the 387,597 shares of Common Stock held by UPCO and the 1,753,950 shares of Common Stock held by URACO, results in Mr. Urstadt beneficially owning 2,456,213 shares of Common Stock. Mr. Urstadt disclaims beneficial ownership of any shares owned by the Foundation. Charles J. Urstadt by Thomas D. Myers as attorney in fact2003-10-28 EX-99 3 jointfiler.htm 
                                   EXHIBIT 99

                            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

Requiring Statement:         October 24, 2003



Signature:                   By:      /s/ Charles J. Urstadt

                                      by Thomas D. Myers, atty in fact

                                      ----------------------

                                      Charles J. Urstadt

                                      Chairman





Name:                        Urstadt Realty Associates Co LP



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 24, 2003

Requiring Statement:



Signature:                   By:  Urstadt Property Company Inc.

                                  its sole general partner



                             By:  /s/ Charles J. Urstadt

                                      by Thomas D. Myers, atty in fact

                                      -----------------------

                                      Charles J. Urstadt

                                      Chairman
EX-24 4 powerattorneyuraco.htm 
                                   EXHIBIT 24

                               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 Thomas D. Myers, residing at 3200 Douglas Drive, Yorktown

Hts., NY 10598 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 Realty Associates Co LP (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 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, 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 28th day of October, 2003.



Urstadt Realty Associates Co LP

By: Urstadt Property Company, Inc.

its sole general partner





 By:     /s/ Charles J. Urstadt

         ----------------------

         Charles J. Urstadt

         Chairman
EX-24 5 powerofattorneyupco.htm 
                                   EXHIBIT 24

                               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 Thomas D. Myers, residing at 3200 Douglas Drive, Yorktown

Hts., NY 10598 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");



        (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 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, 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 28th day of October, 2003.



Urstadt Property Company, Inc.





By:      /s/ Charles J. Urstadt

         ----------------------

         Charles J. Urstadt

         Chairman
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