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HME > SEC Filings for HME > Form 8-K on 24-Oct-2013All Recent SEC Filings

Show all filings for HOME PROPERTIES INC



Change in Directors or Principal Officers

Item 5.02 Departure of Director or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On October 22, 2013, the Board of Directors of Home Properties, Inc. voted to elect Michael D. Barnello and Bonnie S. Biumi to the Board of Directors, effective October 22, 2013. A press release announcing their appointments is attached as Exhibit 99.

Mr. Barnello and Ms. Biumi will serve as independent directors. Upon joining the Board, Mr. Barnello and Ms. Biumi will receive the same compensation as is paid to other directors of the Company.

In connection with their appointment to the Board of Directors, each of Mr. Barnello and Ms. Biumi will enter into an Indemnification Agreement with the Company in substantially the same form as the Company has entered into with the other independent directors.

In connection with this appointment, the Board of Directors also changed the size of the Board to eight directors, effective October 22, 2013.

Exhibit 99 Press Release of Home Properties, Inc. Dated October 24, 2013 (filed herewith)

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