Principal Accounting Officer Karen Dunleavy to retire June 14, 2023; Bylaws amended for universal proxy rules

ONE LIBERTY PROPERTIES INC

Karen Dunleavy, Senior VP-Financial and principal accounting officer, announced retirement effective June 14, 2023.
Board amended Bylaws to require compliance with SEC universal proxy rules and update advance notice provisions.
Amendments require stockholder representation on solicitation intentions and nominee willingness; limit nominees to board seats.
Amendments include conforming changes for virtual meetings under Maryland General Corporation Law.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Karen Dunleavy

Senior Vice President-Financial

OLP · ONE LIBERTY PROPERTIES INC

Effective: 2023-06-14
Filed: December 7, 2022, 6:59 PM ET

In a letter dated December 7, 2022, Karen Dunleavy, our Senior Vice President-Financial, who serves as our principal accounting officer, stated that she anticipates retiring from her position with us effective as of June 14, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Karen Dunleavy departed as Senior Vice President-Financial at ONE LIBERTY PROPERTIES INC.

Action: retiring
Role: Senior Vice President-Financial

Exact text from the filing

In a letter dated December 7, 2022, Karen Dunleavy, our Senior Vice President-Financial, who serves as our principal accounting officer, stated that she anticipates retiring from her position with us effective as of June 14, 2023.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ONE LIBERTY PROPERTIES INC: Adopted amendments to Bylaws to update proxy and advance notice provisions to comply with universal proxy rules and make other conforming changes (effective 2022-12-07).

Change: bylaw amendment
Effective: 2022-12-07

Exact text from the filing

The Amendments update various provisions of the Bylaws to require parties proposing a nominee for election of a director to comply with the universal proxy rules adopted by the U.S. Securities and Exchange Commission.

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ONE LIBERTY PROPERTIES INC filing history →

Source: SEC EDGAR

accession 0001213900-22-078222

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