<SEC-DOCUMENT>0001140361-24-048436.txt : 20241205
<SEC-HEADER>0001140361-24-048436.hdr.sgml : 20241205
<ACCEPTANCE-DATETIME>20241205073339
ACCESSION NUMBER:		0001140361-24-048436
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20241205
DATE AS OF CHANGE:		20241205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KIMCO REALTY CORP
		CENTRAL INDEX KEY:			0000879101
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		ORGANIZATION NAME:           	05 Real Estate & Construction
		IRS NUMBER:				132744380
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10899
		FILM NUMBER:		241527839

	BUSINESS ADDRESS:	
		STREET 1:		500 NORTH BROADWAY
		STREET 2:		SUITE 201, P.O. BOX 9010
		CITY:			JERICHO
		STATE:			NY
		ZIP:			11753
		BUSINESS PHONE:		(516) 869-9000

	MAIL ADDRESS:	
		STREET 1:		500 NORTH BROADWAY
		STREET 2:		SUITE 201
		CITY:			JERICHO
		STATE:			NY
		ZIP:			11753
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ny20039585x3_defa14a.htm
<DESCRIPTION>DEFA14A
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      <div style="text-align: center; color: #000000; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; color: #000000; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: #000000; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div style="text-align: center; color: #000000; font-size: 12pt; font-weight: bold;"><font style="font-size: 18pt;">SCHEDULE</font>&#160;<font style="font-size: 18pt;">14A</font></div>
      <div style="text-align: center; color: #000000;">Proxy Statement Pursuant to Section 14(a) of the Securities</div>
      <div style="text-align: center; color: #000000;">Exchange Act of 1934</div>
      <div><br>
      </div>
      <div style="color: #000000;">Filed by the Registrant &#9746;</div>
      <div style="color: #000000;">Filed by a party other than the Registrant &#8201;&#9744;</div>
      <div style="color: #000000;">Check the appropriate box:</div>
      <div style="color: #000000;"> <br>
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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">Preliminary Proxy Statement</div>
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                <div style="color: #000000; font-weight: bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
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                <div style="color: #000000;">&#160;&#9744;</div>
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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">Definitive Proxy Statement</div>
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                <div style="color: #000000;">&#160;&#9746;</div>
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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">Definitive Additional Materials</div>
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                <div style="color: #000000;">&#8201;&#9744;</div>
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                <div style="color: #000000;">Soliciting Material under &#167;240.14a-12</div>
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      <div><font style="color: #000000;"> </font><br>
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              <div style="text-align: center; color: #000000; font-size: 24pt; font-weight: bold;">KIMCO REALTY CORPORATION</div>
            </td>
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            <td style="width: 100%; vertical-align: top;">
              <div style="text-align: center; color: #000000;">(Name of Registrant as Specified In Its Charter)</div>
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            <td style="width: 100%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center; color: #000000;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
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      </table>
      <div style="color: #000000;">Payment of Filing Fee (Check all boxes that apply):</div>
      <div style="color: #000000;"> <br>
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        <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7660195450e148e49c8578cb831104e2" border="0" cellpadding="0" cellspacing="0">

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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">No fee required</div>
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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">Fee paid previously with preliminary materials</div>
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                <div style="color: #000000;">&#9744;</div>
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              <td style="border-width: medium; border-style: none; border-color: rgb(0, 0, 0); vertical-align: top; width: 97%;">
                <div style="color: #000000;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11</div>
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      <div style="text-align: justify; text-indent: 36pt;">This supplement (this &#8220;<u>Supplement</u>&#8221;) amends and supplements statements made in the combined Tender Offer Statement on Schedule TO / 13E-3 (as amended and supplemented, the &#8220;<u>Schedule TO</u>&#8221;)

        filed with the Securities and Exchange Commission (&#8220;<u>SEC</u>&#8221;) by Kimco Realty Corporation, a Maryland corporation (the &#8220;<u>Company</u>&#8221;), on November 4, 2024 in connection with an offer by the Company to purchase for cash all of its outstanding
        depositary shares (each a &#8220;<u>Security</u>&#8221; and, collectively, the &#8220;<u>Securities</u>&#8221;) each representing 1/1,000 of a share of 7.25% Class N Cumulative Convertible Perpetual Preferred Stock, par value $1.00 per share, of the Company (the &#8220;<u>Class
          N Preferred Stock</u>&#8221;), upon the terms and subject to the conditions set forth in the Offer to Purchase and Consent Solicitation, dated November 4, 2024 (as amended or supplemented from time to time, the &#8220;<u>Offer to Purchase and Consent
          Solicitation</u>&#8221;) and in the accompanying letter of transmittal and consent (as it may be amended or supplemented from time to time, the &#8220;<u>Letter of Transmittal and Consent</u>,&#8221; and, together with the Offer to Purchase and Consent
        Solicitation, the &#8220;<u>Offer</u>&#8221;), at a price per Security of $62.00, plus any accrued and unpaid dividends.<font style="color: #000000;"> A copy of the Offer to Purchase and Consent Solicitation was filed as part of the Company&#8217;s Definitive Proxy
          Statement on Schedule 14A filed with the SEC on November 4, 2024.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">This Supplement is being filed solely in connection with (i) the Company&#8217;s waiver of the condition for the receipt of the Requisite Preferred Shareholder Consents described in the Offer to Purchase
        and Consent Solicitation, which conditioned the Offer and the Consent Solicitation upon the tender of at least two-thirds of the outstanding Securities (which represent two-thirds of the outstanding shares of the Class N Preferred Stock), and (ii)
        an extension of the Offer and Consent Solicitation from 5:00 p.m., New York City time, on December 4, 2024 until 5:00 p.m., New York City time, on December 12, 2024 (unless further extended or earlier terminated). The Company hereby waives the
        condition for the receipt of the Requisite Preferred Shareholder Consents.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; text-align: justify;">For the avoidance of doubt, if the Requisite Preferred Shareholder Consents are not obtained, the Company will not solicit consents from the holders of the Company&#8217;s common stock, the Preferred
        Amendment will not be effectuated, and the Company will not have the option to redeem any shares of the Class N Preferred Stock (or, consequently, the Securities).</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;">As of December 5, 2024, 521,991 Securities have been tendered for purchase in the Offer. You may withdraw any Securities you have tendered at any time before the new Expiration Date. As set forth
        in the Offer to Purchase, the Company will delay the <font style="color: #000000;">acceptance for purchase of any and all of your validly tendered and not properly withdrawn Securities</font> until the new Expiration Date.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="color: #000000;">Only those items amended or supplemented are reported in this </font>Supplement<font style="color: #000000;">. Except as specifically provided herein, the information
          contained in the Offer to Purchase and Consent Solicitation remains unchanged and this </font>Supplement <font style="color: #000000;">does not modify any of the information previously reported on the Offer to Purchase and Consent Solicitation.
          All capitalized terms in this </font>Supplement <font style="color: #000000;">and not otherwise defined have the respective meanings ascribed to them in the Offer to Purchase and Consent Solicitation. You should read this </font>Supplement <font style="color: #000000;">together with the Offer to Purchase and the related Letter of Transmittal</font> and Consent<font style="color: #000000;">.</font></div>
      <div><br>
      </div>
      <div style="text-align: justify;"><font style="font-weight: bold; color: #000000;"><u>Amendments to the Offer to Purchase and the Letter of Transmittal</u></font><u>&#160;</u><font style="font-weight: bold; color: #000000;"><u>and Consent</u></font></div>
      <div><br>
      </div>
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            <td style="width: 18pt; vertical-align: top; color: #000000;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #000000;">References to 5:00 p.m., New York City time, on December 4, 2024 in the Offer to Purchase and the Letter of Transmittal and Consent, including as the definition of &#8220;Expiration Date,&#8221; are hereby amended and
                replaced with 5:00 p.m., New York City Time, on December 12, 2024, so that the new Expiration Date of the Offer is now 5:00 p.m., New York City Time, on December 12, 2024 (as it may be further extended or earlier terminated).</div>
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            <td style="width: 18pt; vertical-align: top; color: #000000;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><font style="color: #000000;">References to the </font>Offer and Consent Solicitation being conditioned upon receipt of the Requisite Preferred Shareholder Consents, including in Section 9 of the Offer to Purchase and Consent
                Solicitation, Conditions to the Offer and Consent Solicitation, are hereby removed.</div>
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            <td style="width: 18pt; vertical-align: top; color: #000000;">3.</td>
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              <div style="color: #000000;">&#8220;<font style="font-style: italic;">Fairness of the Offer and Consent Solicitation &#8211; Approval from Holders of Securities&#8221;</font> is hereby revised to replace the first four sentences of the first paragraph of such
                section with the following:</div>
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      <div style="text-align: justify; margin-left: 36pt; color: #000000;">&#8220;Because the Offer and Consent Solicitation are no longer conditioned upon receipt of the Requisite Preferred Shareholder Consents, the Offer and Consent Solicitation are no longer
        conditioned upon the approval of at least a majority of the unaffiliated holders of the Securities. We continue to believe that the Offer would be procedurally fair and substantively fair to the unaffiliated holders of Securities.&#8221;</div>
      <div><br>
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            <td style="width: 18pt; vertical-align: top; color: #000000;">4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: #000000;">&#8220;<font style="font-style: italic;">Certain Effects of the Offer and Consent Solicitation &#8211; Potential Effects on Holders of Securities &#8211; Reduced Liquidity and Increased Volatility</font>&#8221; is hereby revised to
                include the following paragraph at the end of the section:</div>
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      <div style="text-align: justify; margin-left: 36pt; color: #000000;">&#8220;If the Requisite Preferred Shareholder Consents are not obtained and the Preferred Amendment and Deposit Agreement Amendment are not effectuated, the Company will not have the
        option to redeem all shares of Class N Preferred Stock (and, consequently, the Securities). As a result, the market price for any Securities that remain outstanding following the Offer and the Consent Solicitation may be adversely affected,
        including being lower and more volatile, and there can be no assurance that any trading market for the remaining Securities will exist.&#8221;</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">On December 5, 2024, the Company issued a press release announcing the waiver of the condition for the receipt of the Requisite Preferred Shareholder Consents and extension of the
        Offer. A copy of such press release is filed with Amendment No. 1 to the Schedule TO filed with the SEC on December 5, 2024.</div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;"> <br>
      </div>
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