Current Report Filing (8-k)
June 20 2018 - 4:17PM
Edgar (US Regulatory)
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):
June 19, 2018,
MONMOUTH
REAL ESTATE INVESTMENT CORPORATION
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(Exact
name of registrant as specified in its charter)
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MARYLAND
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001-33177
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22-1897375
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(State
or other jurisdiction
|
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(Commission
|
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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3499
Route 9N, Suite 3D, Freehold, NJ
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07728
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
(732) 577-9996
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(Former
name or former address, if changed since last report.)
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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 Instructions A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 142-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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
8.01 Other Events.
On
June 19, 2018, the Board of Directors of Monmouth Real Estate Investment Corporation (“we,” “us” or the
“Company”), upon the recommendation of its Nominating and Corporate Governance Committee, approved amendments to the
Company’s Corporate Governance Guidelines to implement a “Plurality Plus” standard for the election of directors
in uncontested elections. Under the amended Corporate Governance Guidelines, a nominee who does not receive a majority of the
votes cast in his or her uncontested election (i.e. more votes “for” than “withheld”) must offer to resign
as a director. The Nominating and Corporate Governance Committee of our Board must then consider the offer and recommend to our
Board whether to accept the director’s offer to resign. The nominee may not participate in the deliberation or determination
regarding accepting or rejecting his or her offer to resign.
A copy of the revised Corporate
Governance Guidelines is posted on the Company’s website, at
www.mreic.reit
.
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.
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MONMOUTH REAL ESTATE INVESTMENT CORPORATION
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By:
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/s/
Kevin S. Miller
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Kevin
S. Miller
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Chief
Financial and Accounting Officer
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Date
June 20, 2018
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