Current Report Filing (8-k)
January 03 2019 - 4:19PM
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)
January 3, 2019
MONMOUTH
REAL ESTATE INVESTMENT CORPORATION
(Exact
name of registrant as specified in its charter)
MARYLAND
|
|
001-33177
|
|
22-1897375
|
(State
or other jurisdiction
|
|
(Commission
|
|
(IRS
Employer
|
of
incorporation)
|
|
File
Number)
|
|
Identification
No.)
|
3499
Route 9N, Suite 3D, Freehold, NJ
|
|
07728
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code
(732) 577-9996
(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 Instructions A.2. below):
[ ]
|
Written
communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
|
|
|
[ ]
|
Soliciting
material pursuant to Rule 142-12 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))
|
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
5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
(e)
Compensatory Arrangements of Certain Officers
Extension
of Stock Option Agreement
On
January 3, 2019, the Compensation Committee (the “Committee”) of the Board of Directors of Monmouth Real Estate Investment
Corporation (“the Company”) approved an extension of the exercise period for a portion of Mr. Eugene Landy’s
2011 Stock Option Agreement (the “Agreement”). The Agreement provides Mr. Eugene Landy with an option to purchase
65,000 shares of the Company’s common stock at an exercise price of $8.72 per share and was scheduled to expire on January
3, 2019. Mr. Eugene Landy exercised the option with respect to 25,000 shares pursuant to this Agreement on January 3, 2019. The
Committee approved an extension of the exercise period of the Agreement, allowing Mr. Landy to exercise the option with respect
to the remaining 40,000 shares at the same exercise price of $8.72 per share through February 28, 2019. The Agreement is unchanged
in all other respects.
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.
MONMOUTH
REAL ESTATE INVESTMENT CORPORATION
/s/
Kevin S. Miller
|
|
KEVIN
S. MILLER
|
|
Chief
Financial and Accounting Officer
|
|
|
|
Date
January 3, 2019
|
|
Mach Natural Resources (NYSE:MNR)
Historical Stock Chart
From Jun 2024 to Jul 2024
Mach Natural Resources (NYSE:MNR)
Historical Stock Chart
From Jul 2023 to Jul 2024