Urban Edge Properties
05/06/2024 | Press release | Distributed by Public on 05/06/2024 14:16
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
As described in Item 5.07 below, on May 1, 2024, Urban Edge Properties, a Maryland real estate investment trust (the "Company", "Urban Edge", "our" or "us") held its 2024 Annual Meeting of Shareholders (the "Meeting"). The Urban Edge Properties 2024 Omnibus Share Plan (the "2024 Plan") was adopted by the Board of Trustees of the Company (the "Board") on February 22, 2024, subject to the approval of the Company's shareholders. At the Meeting, the Company's shareholders approved the 2024 Plan.
The principal terms of the 2024 Plan are described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 22, 2024 (the "Proxy Statement") under the caption "Proposal 4 Vote on the Urban Edge Properties 2024 Omnibus Share Plan," which description is incorporated herein by reference. This summary of the 2024 Plan is qualified in its entirety by reference to the full text of the 2024 Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated into this description by reference.