Unassociated Document
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)
April
8, 2009
ONE
LIBERTY PROPERTIES, INC.
(Exact
name of Registrant as specified in charter)
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Maryland
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001-09279
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13-3147497
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(State
or other jurisdiction of incorporation)
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(Commission
file No.)
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(IRS
Employer I.D. No.)
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60
Cutter Mill Road, Suite 303, Great Neck, New York 11021
(Address
of principal executive offices) (Zip code)
516-466-3100
Registrant's
telephone number, including area code
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):
□ 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
8.01 Other Events.
As
previously announced, One Liberty Properties, Inc. (the “Company”) has declared
a quarterly dividend of $.22 per share, payable on April 27, 2009 to record
holders of March 30, 2009 in stock and in cash, at the election of each
stockholder, subject to certain limitations. The Company has filed with the SEC
a prospectus supplement relating to shares of common stock that may be issued in
payment of the dividend. In connection therewith, the Company has
filed as Exhibit 5.1 to this report the opinion of Sonnenschein Nath &
Rosenthal LLP as to the legality of the securities.
Item
9.01 Financial Statements and Exhibits.
(a) Financial
Statements of Businesses Acquired.
Not
applicable.
(b) Pro
Forma Financial Information.
Not
applicable.
(c) Shell
Company Transactions.
Not
applicable.
(d) Exhibits. The
following exhibits are filed with this report.
5.1 Opinion
of Sonnenschein Nath & Rosenthal LLP, as to legality of
securities.
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.
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ONE
LIBERTY PROPERTIES, INC. |
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By:
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/s/ Simeon
Brinberg |
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Simeon
Brinberg |
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Senior
Vice President |
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| Date:
April 8, 2009 |
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