Form 8-K



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 1, 2016


KIMCO REALTY CORPORATION

 (Exact Name of registrant as specified in its charter)


Maryland

 

1-10899

 

13-2744380

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)


3333 New Hyde Park Road
Suite 100
New Hyde Park, NY

 

 

 

11042

(Address of Principal Executive Offices)

 

 

 

(Zip Code)


Registrant’s telephone number, including area code: (516) 869-9000


Not Applicable

(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:


[_]

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))





Item 5.02 

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


As previously reported, Conor C. Flynn has succeeded David B. Henry as Chief Executive Officer of Kimco Realty Corporation (the “Company”), effective January 1, 2016, in connection with Mr. Henry’s retirement as Chief Executive Officer and Vice Chairman of the Board of Directors of the Company (the “Board”). The Board has appointed Mr. Flynn as a member of the Board effective January 1, 2016.


Mr. Flynn will serve as President and Chief Executive Officer and will no longer serve as Chief Operating Officer of the Company effective January 1, 2016.


A copy of the Company’s press release is attached as Exhibit 99.1 to this current report on Form 8-K and is incorporated herein by reference.


Item 9.01

Financial Statements and Exhibits.


(d)   Exhibits


Exhibit No.

Description

99.1

Press Release, dated January 4, 2016 issued by Kimco Realty Corporation




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.


 

KIMCO REALTY CORPORATION

 

 

Date: January 4, 2016

By:

/s/ Glenn G. Cohen

 

 

Name:

Glenn G. Cohen

 

 

Title:

Executive Vice President,
Chief Financial Officer






EXHIBIT INDEX


Exhibit No.

Description

99.1

Press Release, dated January 4, 2016 issued by Kimco Realty Corporation