---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-078222"
form_type: "8-K"
ticker: "OLP"
cik: "0000712770"
company_name: "ONE LIBERTY PROPERTIES INC"
filed_at: "2022-12-07T23:59:59+00:00"
generated_at: "2026-06-21T08:26:14.275611+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-22-078222
- form_type: 8-K
- ticker: OLP
- cik: 0000712770
- company_name: ONE LIBERTY PROPERTIES INC
- filed_at: 2022-12-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/712770/000121390022078222/0001213900-22-078222-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/712770/000121390022078222/ea169789-8k_oneliberty.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-078222
- JSON: https://secwatch.observer/filing/0001213900-22-078222.json
- Plain text: https://secwatch.observer/filing/0001213900-22-078222.txt

## Key facts
- Executive change
  Karen Dunleavy departed as Senior Vice President-Financial at ONE LIBERTY PROPERTIES INC.
  - Action: retiring
  - Role: Senior Vice President-Financial
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/712770/000121390022078222/0001213900-22-078222-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/712770/000121390022078222/0001213900-22-078222-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.