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) September 28, 2009
ONE
LIBERTY PROPERTIES, INC.
(Exact
name of Registrant as specified in charter)
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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
8.01 Other
Events.
As
previously announced, One Liberty Properties, Inc. (the “Company”) declared a
quarterly dividend of $.22 per share, payable on October 30, 2009 to record
holders of September 25, 2009 in stock and in cash, at the election of each
stockholder, subject to certain limitations. The Company has filed with the
Securities and Exchange Commission a prospectus supplement relating to shares of
common stock that may be issued in payment of the dividend. In
connection therewith, the Company has filed as Exhibit 5.1 to this report the
opinion of Sonnenschein Nath & Rosenthal LLP as to the legality of the
securities.
Item
9.01 Financial
Statements and Exhibits.
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5.1
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Opinion
of Sonnenschein Nath & Rosenthal
LLP.
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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: September
29, 2009
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By:
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/s/
Simeon Brinberg |
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Simeon
Brinberg |
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Senior
Vice President |
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