UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
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 30, 2020
ONE LIBERTY PROPERTIES, INC.
(Exact name of Registrant as specified in charter)
| Maryland | | 001-09279 | | 13-3147497 |
| (State or other jurisdiction | | (Commission file No.) | | (IRS Employer |
| of incorporation) | | | | I.D. No.) |
| 60 Cutter Mill Road, Suite 303, Great Neck, New York | | 11021 |
| (Address of principal executive offices) | | (Zip code) |
| | (516) 466-3100 | |
| Registrant’s telephone number, including area code |
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 communications 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 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))
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 | | OLP | | 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b2 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 standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Explanatory Note
We are filing this amendment to the Current Report on Form 8-K that we filed on July 7, 2020 (the “Original Report”), (i) in furtherance of our statement therein that we would file an amendment to the Original Report when our Charter was accepted for filing with the SDAT and (ii) to refile the Charter as an exhibit to reflect ministerial changes to the charter filed with the Original Report. There are no other changes to the Original Report. (There are no changes to the Amended and Restated Bylaws which are refiled herewith for the convenience of investors). Capitalized terms used without being defined herein have the meanings ascribed to such terms by the Original Report.
Section 5 – Corporate Governance and Management
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
Charter and Board Approved Bylaw Amendments.
On July 8, 2020, our Charter was accepted for filing by the SDAT. Accordingly, the Charter and the Board Approved Bylaw Amendments became effective on such date.
Section 9 – Financial Statements and Exhibits
| Item 9.01 | Financial Statements and Exhibits |
SIGNATURE
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.
| | ONE LIBERTY PROPERTIES, INC. |
| | |
| Date: July 9, 2020 | By: | /s/ David W. Kalish |
| | | David W. Kalish |
| | | Chief Financial Officer |
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