<SEC-DOCUMENT>0001140361-24-049321.txt : 20241213
<SEC-HEADER>0001140361-24-049321.hdr.sgml : 20241213
<ACCEPTANCE-DATETIME>20241213073348
ACCESSION NUMBER:		0001140361-24-049321
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20241213
DATE AS OF CHANGE:		20241213

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:		241546813

	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
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<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>
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        <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>
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                  <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;">Definitive Proxy Statement</div>
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                  <div style="color: #000000;">Definitive Additional Materials</div>
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                  <div style="color: #000000;">Soliciting Material under &#167;240.14a-12</div>
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                <div style="text-align: center; color: #000000; font-size: 24pt; font-weight: bold;">KIMCO REALTY CORPORATION</div>
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                <div style="text-align: center; color: #000000;">(Name of Registrant as Specified In Its Charter)</div>
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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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        <div style="color: #000000;">Payment of Filing Fee (Check all boxes that apply):</div>
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                  <div style="color: #000000;">No fee required</div>
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                  <div style="color: #000000;">Fee paid previously with preliminary materials</div>
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                  <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 the 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;) 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, 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<font style="font-size: 12pt;">&#160;</font>and Consent Solicitation, the &#8220;<u>Offer</u>&#8221;), at
          a price per Security of $62.00, plus any accrued and unpaid dividends.&#160;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.
          <div><br>
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          <div style="text-align: left;">Only those items amended or supplemented are reported in this Supplement. Except as specifically provided herein, the information contained in the Offer to Purchase and Consent Solicitation remains unchanged and
            this Supplement does not modify any of the information previously reported on the Offer to Purchase and Consent Solicitation. All capitalized terms in this Supplement and not otherwise defined have the respective meanings ascribed to them in
            the Offer to Purchase and Consent Solicitation. You should read this Supplement together with the Offer to Purchase and Consent Solicitation and the related Letter of Transmittal and Consent</div>
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          <div><font style="font-weight: bold;">ITEM 11.</font> <font style="font-weight: bold;">Additional Information.</font></div>
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          <div>Item 11 is hereby amended and supplemented by adding the following information:</div>
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          <div style="text-indent: 36pt;">On December 13, 2024, the Company issued a press release announcing the final results of the Offer and concurrent consent solicitation, which expired at 5:00 PM, New York City time, on December 12, 2024. A copy of
            such press release is filed with Amendment No. 2 to the Schedule TO filed with the SEC on December 13, 2024.</div>
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