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Section 1: 8-K (DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS 06-24-2019)


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 18, 2019
__________________
__________________

URSTADT BIDDLE PROPERTIES INC.
(Exact Name of Registrant as Specified in Charter)
__________________

STATE OF MARYLAND
(State or Other Jurisdiction
of Incorporation)
1-12803
(Commission File Number)
04-2458042
(I.R.S. Employer
Identification No.)

321 Railroad Avenue, Greenwich, CT
(Address of Principal Executive Offices)
 
06830
(Zip Code)

(203) 863-8200
(Registrant's telephone number, including area code)
N/A
(Former Name or Former address, if Changed Since Last Report)
__________________
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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


Securities registered pursuant to Section 12(b) of the Act:    
 
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
 
 
 
 
 
Common Stock, par value $.01 per share
 
UBP
 
New York Stock Exchange
 
 
 
 
 
Class A Common Stock, par value $.01 per share
 
UBA
 
New York Stock Exchange
 
 
 
 
 
6.75% Series G Cumulative Preferred Stock
 
UBPPRG
 
New York Stock Exchange
 
 
 
 
 
6.25% Series H Cumulative Preferred Stock
 
UBPPRH
 
New York Stock Exchange
 
 
 
 
 
Common Stock Rights to Purchase Preferred Shares
 
N/A
 
New York Stock Exchange
 
 
 
 
 
Class A Common Stock Rights to Purchase Preferred Shares
 
N/A
 
New York Stock Exchange


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

On June 18, 2019, Mr. George H.C. Lawrence, a member of the Board of Directors of Urstadt Biddle Properties Inc. (the "Company"), passed away.  Mr. Lawrence served on the Company's Board of Directors since 1988 and was most recently serving as Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee.  The remaining directors and management of the Company are deeply appreciative of Mr. Lawrence's many contributions to the success of Urstadt Biddle Properties over his many years of service as a director.

SIGNATURES

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.
Date:   June 24, 2019
URSTADT BIDDLE PROPERTIES INC.
 
(Registrant)
   
   
  /s/ John T. Hayes
 
John T. Hayes
 
Senior Vice President & Chief Financial Officer



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