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 23, 2010
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
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(Commission file No.)
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(IRS Employer
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jurisdiction of
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I.D. No.)
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incorporation)
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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))
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Item
5.02
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Departure
of Directors or certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On April
23, 2010, the Board of Directors of One Liberty Properties, Inc. elected Louis
P. Karol to serve as a member of its Board of Directors. Mr. Karol
will serve until One Liberty’s 2010 annual meeting of stockholders or until his
successor is elected and shall qualify.
Mr. Karol
is a member of Karol Hausman & Sosnik, P.C., attorneys at law, a firm he
founded in 1993. Mr. Karol is an attorney admitted to practice law in
the State of New York and in the United States Tax Court. Mr. Karol
specializes in tax matters, including trusts and estates. Mr. Karol,
who is a certified public accountant, also holds a masters degree in taxation
from New York University School of Law.
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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Date:
April 26, 2010
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By:
/s/ Simeon
Brinberg
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Simeon
Brinberg
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Senior
Vice President
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