United
States
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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 11, 2008
Commission
File Number 1-12803
URSTADT BIDDLE PROPERTIES
INC.
(Exact
Name of Registrant in its Charter)
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Maryland
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04-2458042
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(State
or other jurisdiction of incorporation or organization)
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(I.R.S.
Employer Identification Number)
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321 Railroad Avenue, Greenwich,
CT
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06830
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (203) 863-8200
N/A
(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:
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□
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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□
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Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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□
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment ofCertain
Officers; Compensatory Arrangements of Certain Officers.
Resignation
of James R. Moore
The
Company has announced that James R. Moore has resigned as the Company’s
Executive Vice President, Chief Financial Officer and Treasurer, effective June
30, 2008. A copy of the press release is filed herewith as Exhibit
99.1. Mr. Moore has stated that he intends to pursue personal
interests and he has not expressed any disagreements with the Company on any
matter relating to the Company’s operations, policies or practices.
Consulting
Agreement with James R. Moore
The
Company has entered into a consulting agreement with James R. Moore, effective
July 1, 2008. Under the terms of the agreement, designed to take
effect immediately following the effective date of Mr. Moore’s resignation as
Executive Vice President, Chief Financial Officer and Treasurer of the Company,
the Company has engaged Mr. Moore for a period of two years to provide financial
consulting services on a limited basis. The agreement provides that
Mr. Moore will receive compensation of $136,000 per year during the term of the
agreement and includes a customary non-competition covenant that is effective
during the term of the agreement and for a period of one year
thereafter.
Item
9.01 Financial
Statements and Exhibits
The following is filed
herewith:
Exhibit
99.1 Press Release dated April 11,
2008
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.
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Date: April
16, 2008
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URSTADT
BIDDLE PROPERTIES INC.
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(Registrant)
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| /s/ Thomas D. Myers | |
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Thomas
D. Myers
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Senior Vice
President & Secretary
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EXHIBIT
INDEX
Exhibit
No.
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99.1
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Press
Release dated April 11,
2008
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