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) December 11, 2009
ONE LIBERTY PROPERTIES,
INC.
(Exact
name of Registrant as specified in charter)
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):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.05
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Amendment
to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code
of Ethics.
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On
December 11, 2009, the Board of Directors of One Liberty Properties, Inc. (the
“Company”) adopted an amendment to its Code of Business Conduct and
Ethics. The Code of Business Conduct and Ethics was amended to add a
prohibition on the Company’s officers, directors, employees, agents and
consultants from providing gifts or other items of value to governmental
employees. A copy of the amended Code of Business Conduct and Ethics,
dated December 11, 2009, is attached hereto as Exhibit 14.1 and is hereby
incorporated by reference.
Item
9.01
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Financial
Statements and Exhibits.
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(c)
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Exhibits.
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14.1
Code of Business Conduct and Ethics as amended through December 11,
2009
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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:
December 17, 2009
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By:
/s/ Simeon
Brinberg
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Senior
Vice President
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Simeon
Brinberg
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