MONMOUTH REAL ESTATE INVESTMENT CORPORATION (NYSE:MNR-B) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On June 20, 2017, Ms. Anna T. Chew retired from the Board of
Directors. In order to fill the resulting vacancy, effective June
20, 2017, the Board of Directors elected Mr. Kevin S. Miller, the
Companys Chief Financial and Accounting Officer, as a Class I
Director, for the remaining term of Class I, expiring at the
Companys 2019 annual meeting of stockholders and when his
successor is duly elected and qualifies. As a member of the Board
of Directors, Mr. Miller will receive an annual fee of $41,000
and a meeting attendance fee of $4,000 for each Board meeting
attended.
Item 7.01 Regulation FD Disclosure.
On June 21, 2017, the Company issued a press release announcing
the retirement of Ms. Anna T. Chew and the election of Mr. Kevin
S. Miller to the Board of Directors.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. | |
| 99.1 | Press Release dated June 21, 2017. |
MONMOUTH REAL ESTATE INVESTMENT CORP ExhibitEX-99.1 2 ex99-1.htm FOR IMMEDIATE RELEASE June 21,…To view the full exhibit click here