0001213900-14-006586.txt : 20140912 0001213900-14-006586.hdr.sgml : 20140912 20140912161545 ACCESSION NUMBER: 0001213900-14-006586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140911 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140912 DATE AS OF CHANGE: 20140912 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONE LIBERTY PROPERTIES INC CENTRAL INDEX KEY: 0000712770 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 133147497 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09279 FILM NUMBER: 141101029 BUSINESS ADDRESS: STREET 1: 60 CUTTER MILL RD STREET 2: SUITE 303 CITY: GREAT NECK STATE: NY ZIP: 11021-3190 BUSINESS PHONE: 5164663100 MAIL ADDRESS: STREET 1: 60 CUTTER MILL ROAD STREET 2: SUITE 303 CITY: GREAT NECK STATE: NY ZIP: 11021-3190 FORMER COMPANY: FORMER CONFORMED NAME: ONE LIBERTY FIRESTONE PROPERTIES INC DATE OF NAME CHANGE: 19851112 8-K 1 f8k091114_oneliberty.htm CURRENT REPORT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 11, 2014

  

ONE LIBERTY PROPERTIES, INC.

(Exact name of Registrant as specified in charter)

 

Maryland   001-09279   13-3147497
(State or other jurisdiction
of incorporation)		   (Commission file No.)   (IRS Employer
I.D. No.)

 

60 Cutter Mill Road, Suite 303, Great Neck, New York 11021

(Address of principal executive offices) (Zip code)

 

Registrant's telephone number, including area code: 516-466-3100

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

£           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

£           Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

£           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

£           Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 
 

 

Item 5.02Departure of Directors or Certain Officers: Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 11, 2014, our board of directors (i) amended our by-laws to increase the maximum number of directors authorized to serve on the board from 11 to 12, (ii) increased the number of directors authorized to serve on the Board from 11 to 12, and (iii) elected Leor Siri to fill the newly created directorship until the 2015 annual meeting of stockholders.

 

Mr. Siri, age 42, an independent director, has served since April 2014 as chief financial officer and a member of the management committee of Silverstein Properties, Inc., as chief financial officer of Ian Schrager Company from 2013 to 2014, as chief financial officer and member of the executive investment committee of Seavest Inc., from 2011 to 2013, as chief accounting officer, treasurer and director of Elad Group, Ltd. from 2006 to 2011 and for approximately ten years prior thereto, in various capacities (including senior manager) at Ernst & Young, LLP. Mr. Siri, a certified public accountant, was also appointed to serve as a member of our audit committee.

 

Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

The information called for by this item is incorporated by reference to the information provided in Item 5.02, to the extent such information is responsive to this Item 5.03.

 

Item 9.01Financial Statements and Exhibits.

 

(d) Exhibits.

 

  Exhibit No.   Title of Exhibit
       
  3.1   Amendment to Article III, Section 1 of our By-Laws.


 

2
 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

  ONE LIBERTY PROPERTIES, INC.
     
Date: September 12, 2014 By: /s/ David W. Kalish
    David W. Kalish,
    Senior Vice President and Chief
    Financial Officer

 

 

3

 EX-3.1 2 f8k091114ex3i_oneliberty.htm AMENDMENT TO ARTICLE III

Exhibit 3.1

 

Amendment to Article III, Section 1 of the By-Laws of One Liberty Properties, Inc.

Dated September 11, 2014

 

Section 1. Number of Directors. The number of directors of the Corporation shall be three (3). By vote of a majority of the entire Board of Directors, the number of directors fixed by the Articles of Incorporation or by these By-Laws may be increased or decreased by resolution from time-to-time, but may not exceed twelve (12) nor be less than three (3). The tenure of office of a director shall not be affected by any decrease in the number of directors so made by the board.