UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
April 20, 2007
Date of Report (Date of earliest event reported)
GTJ REIT, INC.
(Exact name of registrant as specified in its Charter)
Maryland 0001368757 20-5188065
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
444 Merrick Road
Lynbrook, NY 11563
(Address of principal executive offices) (Zip Code)
(516) 881-3535
Registrant's telephone number, including area code
(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 Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17CFR240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On April 20, 2007, John D. Feerick submitted his resignation from the
Registrant's Board of Directors effective immediately. Mr. Feerick stated he is
resigning because he has accepted a request from Governor Elliot Spitzer to
become the chair of the State Ethics Commission and the new State Commission on
Public Integrity. A copy of Mr. Feerick's resignation letter is annexed to this
report as an exhibit, the material terms of which are described above.
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
17.01 Resignation Letter of John D. Feerick dated April 20, 2007.
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.
Date: May 1, 2007 GTJ REIT, INC.
By: /s/ Michael Kessman
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Michael Kessman
Chief Accounting Officer