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MNR > SEC Filings for MNR > Form 8-K/A on 28-Jun-2013All Recent SEC Filings

Show all filings for MONMOUTH REAL ESTATE INVESTMENT CORP | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On June 26, 2013, Mr. Brian H. Haimm was appointed to the Company's Board of Directors. In connection with this appointment, he will be eligible for compensation under the Company's director compensation program, as most recently described in the Company's proxy statement, dated March 22, 2013, for its 2013 annual meeting of stockholders, and the Company will enter into an indemnification agreement with Mr. Haimm in the form of the Company's standard form of indemnification agreement. Such form of indemnification agreement was included as Exhibit 10.1 to the Company's Form 8-K, filed with the Securities and Exchange Commission on April 23, 2012, and is incorporated by reference herein.

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