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MNR > SEC Filings for MNR > Form 8-K on 27-Jun-2013All Recent SEC Filings

Show all filings for MONMOUTH REAL ESTATE INVESTMENT CORP

Form 8-K for MONMOUTH REAL ESTATE INVESTMENT CORP


27-Jun-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Y


Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 26, 2013, the Board of Directors of Monmouth Real Estate Investment Corporation (the "Company") approved an amendment and restatement (collectively, the "Amendment") to the Company's bylaws, effective as of the same date. The Amendment modified certain provisions of Article III as follows:

Article III Section 11. (Compensation of Directors) - added the following provision:

"No person shall qualify for service as a director of the Corporation if he or she is a party to any compensatory, payment or other financial agreement, arrangement or understanding with any person or entity other than the Corporation, or has received any such compensation or other payment from any person or entity other than the Corporation, in each case in connection with candidacy or service as a director of the Corporation. A director or a candidate for directorship of the Corporation shall only be permitted to receive board approved fees for service on the Board of Directors or any of its committees, and/or any indemnification payments approved by the Corporation."

The foregoing description of the Company's Amended and Restated Bylaws is not complete and is subject to and qualified in its entirety by reference to the Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.1, and which Amended and Restated Bylaws are incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1

Amended and Restated Bylaws of Monmouth Real Estate Investment Corporation


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