<SEC-DOCUMENT>0001398432-14-000411.txt : 20141117
<SEC-HEADER>0001398432-14-000411.hdr.sgml : 20141117
<ACCEPTANCE-DATETIME>20141114210230
ACCESSION NUMBER:		0001398432-14-000411
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20141111
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20141117
DATE AS OF CHANGE:		20141114

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KIMCO REALTY CORP
		CENTRAL INDEX KEY:			0000879101
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				132744380
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10899
		FILM NUMBER:		141226156

	BUSINESS ADDRESS:	
		STREET 1:		3333 NEW HYDE PARK RD
		STREET 2:		PO BOX 5020
		CITY:			NEW HYDE PARK
		STATE:			NY
		ZIP:			11042
		BUSINESS PHONE:		5168699000

	MAIL ADDRESS:	
		STREET 1:		3333 NEW HYDE PARK ROAD
		STREET 2:		PO BOX 5020
		CITY:			NEW HYDE PARKQ
		STATE:			NY
		ZIP:			11042
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>i12653.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Form 8-K</TITLE>
<META NAME="date" CONTENT="09/24/2009">
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<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>CURRENT REPORT<BR><BR>PURSUANT
TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934
</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported)<br>November 11, 2014</B></P>

<P style="margin:0px" align=center><BR></P>
<P style="line-height:20pt; margin:0px; font-family:Times New Roman Bold; font-size:18pt" align=center><B>KIMCO REALTY CORPORATION</B></P>
<P style="margin:0px" align=center>&nbsp;(Exact Name of Registrant as Specified in its Charter)</P>
<P style="margin:0px" align=center><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 align=center width="633"><TR height=0 style="font-size:0">
  <TD width=217></TD>
  <TD width=34></TD>
  <TD width=166></TD>
  <TD width=36></TD>
  <TD width=168></TD></TR>
<TR>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=217><P style="margin:0px" align=center><B>Maryland</B></P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=166><P style="margin:0px" align=center><B>1-10899</B></P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=168><P style="margin:0px" align=center><B>13-2744380</B></P>
</TD></TR>
<TR>
  <TD valign=top width=217><P style="margin:0px" align=center>(State or Other Jurisdiction<br>
  Of Incorporation)</P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD valign=top width=166><P style="margin:0px" align=center>(Commission File Number)</P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD valign=top width=168><P style="margin:0px" align=center>(IRS Employer<br>Identification No.)</P>
</TD></TR>
</TABLE>

<P style="margin:0px" align=center><BR></P>


<TABLE style="font-size:10pt" cellspacing=0 align=center width="633"><TR height=0 style="font-size:0">
  <TD width=217></TD>
  <TD width=34></TD>
  <TD width=166></TD>
  <TD width=36></TD>
  <TD width=168></TD></TR>
<TR>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=217><P style="margin:0px" align=center><B>3333 New Hyde Park Road<br>Suite 100<br>New Hyde Park, NY</B></P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD valign=top width=166><P style="margin:0px" align=center>&nbsp;</P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=168><P style="margin:0px" align=center><B>11042</B></P>
</TD></TR>
<TR>
  <TD valign=top width=217><P style="margin:0px" align=center>(Address of principal executive offices)</P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD valign=top width=166><P style="margin:0px" align=center>&nbsp;</P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD valign=top width=168><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>





<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Registrant&#146;s telephone number, including area code: (516) 869-9000</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>(Former Name or Former Address, if Changed Since Last Report)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px">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:</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin-top:8.867px; margin-bottom:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=78.6 /><TD width=642.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=78.6><P style="margin:0px"><B>Item 5.02.</B></P>
</TD><TD style="margin-top:0px" valign=top width=642.4><P style="margin:0px"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px">Effective November 11, 2014, F. Patrick Hughes resigned as a member of the Board of Directors of Kimco Realty Corporation (the &#147;Company&#148;). Mr. Hughes submitted a resignation letter dated November 11, 2014, stating that he was resigning from the Board because he believes it is not advisable to continue as a member of the Board under circumstances in which a consensus of independent directors agrees with the desire of the Company&#146;s Executive Chairman that Mr. Hughes not be nominated for reelection as a director at the Company&#146;s May 2015 annual meeting of shareholders. A copy of Mr. Hughes&#146;s resignation letter is filed as Exhibit 99.1 hereto and is incorporated by reference herein.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px">At the time of his resignation, Mr. Hughes served as Chair of the Board&#146;s Audit Committee and as a member of the Board&#146;s Executive Compensation Committee and its Nominating and Corporate Governance Committee since 2004. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">In connection with Mr. Hughes&#146;s resignation, the Board has appointed Philip E. Coviello to serve as Chair of the Board&#146;s Audit Committee. &nbsp;</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=78.6 /><TD width=642.4 /></TR>
<TR><TD style="margin-top:0px" valign=top width=78.6><P style="margin:0px"><B>Item 9.01.</B></P>
</TD><TD style="margin-top:0px" valign=top width=642.4><P style="margin:0px"><B>Exhibits</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=90.533 /><TD width=630.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=90.533><P style="margin:0px"><B><U>Exhibit No.</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=630.467><P style="margin:0px"><B><U>Description</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=90.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=630.467><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=90.533><P style="margin:0px" align=center>99.1 </P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=630.467><P style="margin:0px">Resignation Letter of F. Patrick Hughes, dated November 11, 2014.&nbsp; </P>
</TD></TR>
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<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>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.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=356.4 /><TD width=27.6 /><TD width=337.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=364.8 colspan=2><P style="margin-top:0px; margin-bottom:0px"><B>KIMCO REALTY CORPORATION</B></P>
<P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px">Date: November 17, 2014</P>
</TD><TD style="margin-top:0px" valign=top width=27.6><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=337.2><P style="margin:0px">/s/ David B. Henry</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=27.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=337.2><P style="margin:0px">Name: David B. Henry</P>
<P style="margin-top:0px; margin-bottom:0.867px">Title: Chief Executive Officer </P>

</TD></TR>
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<P style="margin:0px" align=center><BR></P>

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<P style="margin:0px" align=center><B><U>EXHIBIT INDEX</U></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=108.133 /><TD width=612.867 /></TR>
<TR><TD style="margin-top:0px" valign=top width=108.133><P style="margin:0px"><B><U>Exhibit No.</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=612.867><P style="margin:0px"><B><U>Description</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" width=108.133><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=612.867><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=108.133><P style="margin:0px" align=center>99.1 </P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=612.867><P style="margin:0px">Resignation Letter of F. Patrick Hughes, dated November 11, 2014.&nbsp; </P>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh99_1.htm
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<HEAD>
<TITLE>Exhibit 99.1</TITLE>
<META NAME="author" CONTENT="TRH">
<META NAME="date" CONTENT="11/14/2014">
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<P style="margin:0px" align=right><B>Exhibit 99.1</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>F. PATRICK HUGHES</P>
<P style="margin:0px" align=center>907 ROLANDVUE ROAD</P>
<P style="margin:0px" align=center>TOWSON, MARYLAND 21204</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>November 11, 2014</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Mr. Milton Cooper, Chairman</P>
<P style="margin:0px">Kimco Realty Trust</P>
<P style="margin:0px">3333 New Hyde Park Road</P>
<P style="margin:0px">New Hyde Park, New York 11042</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Dear Milton,</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Per my telephonic conversation on November 4, 2014 with Dick Dooley, I understand that it is your desire that I not be nominated for reelection as a director at the May 2015 annual meeting of shareholders.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">And as a result, Dick has consulted with the independent directors of Kimco Realty Trust and, apparently, there is consensus.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Under those circumstances, I believe that it is not advisable that I continue as a member of the Board. Accordingly, I hereby resign as a director of Kimco Realty Trust, effective immediately.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:288px">Sincerely,</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:288px">/s/ F. Patrick Hughes</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:288px">F. Patrick Hughes</P>
<P style="margin:0px"><BR>
<BR></P>
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