People: Urstadt Biddle Properties Inc (UBP)
UBP on New York Consolidated
20.13USD
21 May 2013
20.13USD
21 May 2013
Price Change (% chg)
$0.13 (+0.65%)
$0.13 (+0.65%)
Prev Close
$20.09
$20.09
Open
$20.19
$20.19
Day's High
$20.19
$20.19
Day's Low
$20.13
$20.13
Volume
300
300
Avg. Vol
1,844
1,844
52-wk High
$20.24
$20.24
52-wk Low
$16.64
$16.64
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Charles Urstadt |
84 | 1989 | Chairman of the Board, Chief Executive Officer |
Willing Biddle |
51 | 1997 | President, Chief Operating Officer, Director |
Robert Douglass |
81 | Vice Chairman of the Board | |
John Hayes |
46 | 2008 | Chief Financial Officer, Senior Vice President, Treasurer |
Thomas Myers |
61 | 2009 | Executive Vice President, Secretary, Chief Legal Officer |
Catherine Biddle |
2013 | Director | |
Charles Urstadt |
53 | 1997 | Director |
Kevin Bannon |
60 | 2008 | Independent Director |
E. Virgil Conway |
83 | 1989 | Independent Director |
Richard Grellier |
52 | 2011 | Independent Director |
George Lawrence |
75 | 1988 | Independent Director |
Robert Mueller |
71 | 2004 | Independent Director |
Biographies
| Name | Description |
|---|---|
Charles Urstadt |
Mr. Charles J. Urstadt is Chairman of the Board, Chief Executive Officer of Urstadt Biddle Properties Inc. He has served as a Director of the Company since 1975, as Chairman of the Board of Directors since 1986 and as Chief Executive Officer since 1989. Mr. Urstadt also serves as Chairman and Director, Urstadt Property Company, Inc. (a real estate investment corporation); Trustee, Historic Hudson Valley; and Governor, Lawrence Hospital Center. He is the Retired Founding Chairman, Battery Park City Authority; Retired Advisory Director, Putnam Trust Company; Trustee Emeritus, Pace University and Retired Trustee, TIAA-CREF. |
Willing Biddle |
Mr. Willing L. Biddle is President, Chief Operating Officer, Director of Urstadt Biddle Properties Inc. Mr. Biddle has served as a Director of the Company since 1997 and as President and Chief Operating Officer of the Company since December 1996. Previously, Mr. Biddle served the Company in other executive capacities: Executive Vice President (March 1996-December 1996); Senior Vice President — Management (1995-1996); and Vice President — Retail (1993-1995). Mr. Biddle formerly served as an Advisory Director of the Putnam Trust Company (2002-2008). |
Robert Douglass |
Mr. Robert R. Douglass is Vice Chairman of the Board of Urstadt Biddle Properties Inc. He has served as a Director of the Company since 1991. Currently, Mr. Douglass is of Counsel to Milbank, Tweed, Hadley and McCloy, attorneys. He also serves as Chairman of the Downtown Lower Manhattan Association; Chairman of the Alliance for Downtown New York and as a Director of the Lower Manhattan Development Corporation. Mr. Douglass previously served as Chairman and Director, Clearstream International (2000-2004); Chairman and Director, Cedel International (1994-2002); Vice Chairman and Director, The Chase Manhattan Corporation (1985-1993); Executive Vice President, General Counsel and Secretary of The Chase Manhattan Corporation (1976-1985); and as General Counsel (1965 - 1970) and Secretary (1971 - 1972) to New York State's former Governor Nelson A. Rockefeller. Mr. Douglass is a former Trustee of Dartmouth College (1983 - 1993). |
John Hayes |
Mr. John T. Hayes is Chief Financial Officer, Senior Vice President, Treasurer of Urstadt Biddle Properties Inc., since July 1, 2008. Mr. Hayes served the Company as Vice President and Controller from March 2007 to June 2008. Prior to joining the Company, he served as Corporate Controller for Laundry Capital, LLC (2003-2007). Previously, Mr. Hayes practiced public accounting for 10 years. |
Thomas Myers |
Mr. Thomas D. Myers is Executive Vice President, Secretary, Chief Legal Officer of Urstadt Biddle Properties, Inc., since March 2009. Mr. Myers has served as Chief Legal Officer since September 2008 and as Secretary since 1999. Previously, Mr. Myers served the Company as Senior Vice President (2003-2009), Co-Counsel (2007-2008), Vice President (1995-2003) and as Associate Counsel (1995-2006). |
Catherine Biddle |
Mrs. Catherine U. Biddle has been appointed as Director of Urstadt Biddle Properties Inc. Mrs. Biddle currently serves as Vice President, Corporate Secretary and a Director of Urstadt Property Company, Inc., a real estate investment company unrelated to Urstadt Biddle Properties Inc. She currently serves as a Board Member of Kensico Cemetery and Trustee of Historic Hudson Valley. Previously, Mrs. Biddle served as an officer in the Commercial Real Estate Finance Division of The Bank of New York. |
Charles Urstadt |
Mr. Charles D. Urstadt is Director of Urstadt Biddle Properties, Inc., since 1997. Mr. Urstadt currently is Managing Director of Urstadt Real Estate LLC (a real estate consulting and brokerage firm) and President and Director of Urstadt Property Company, Inc. (a real estate investment corporation). He also serves as Chairman and Director, Miami Design Preservation League Inc. and Member, City of Miami Beach Planning Board. Mr. Urstadt previously served as Executive Director of Sales, Halstead Property LLC (2007-2009); Executive Vice President, Brown Harris Stevens, LLC (1992-2001); Publisher, New York Construction News (1984-1992); Member, Board of Consultants of the Company (1991-1997); Director, Friends of Channel 13 (1992-2001); Board Member, New York State Board for Historic Preservation (1996-2002); President and Director, East Side Association (1994-1997); and Director, New York Building Congress (1988-1992). |
Kevin Bannon |
Mr. Kevin J. Bannon is Independent Director of Urstadt Biddle Properties, Inc., since September 2008. Mr. Bannon currently is a Managing Director and Chief Investment Officer of Highmount Capital in New York. Between 1993 and 2007, Mr. Bannon served as Executive Vice President and Chief Investment Officer of The Bank of New York. Mr. Bannon currently serves as a Director of the Prudential Retail Mutual Funds, the Prudential Short Duration High Yield Fund Inc. and the Prudential Global Short Duration High Yield Fund Inc., as Chairman of the Investment Committee of the BNY Mellon Alcentra Mezzanine Partners Funds and as President and a Director of the Boys and Girls Clubs of Northern Westchester. Previously, Mr. Bannon served as President, BNY Hamilton Funds (2003-2007); Trustee, Regis High School (1997-2003); and Director, Shorewood Packaging Corporation (1992-2000). |
E. Virgil Conway |
Mr. E. Virgil Conway is Independent Director of Urstadt Biddle Properties Inc., since 1989. Mr. Conway currently is Chairman of Rittenhouse Advisors, LLC. He also serves as Vice Chairman of The Academy of Political Science and as a Member of the New York State Thruway Authority. Previously, Mr. Conway served as Director, License Monitor, Inc. (2009-2010); Trustee, Phoenix Mutual Funds (1992-2008); Trustee, Consolidated Edison Company of New York, Inc. (1970-2002); Director, Union Pacific Corporation (1978-2002); Trustee, Atlantic Mutual Insurance Company (1974-2002); Director, Centennial Insurance Company (1974-2002); Chairman, New York Metropolitan Transportation Authority (1995-2001); Chairman, Financial Accounting Standards Advisory Council (1992-1995); and Chairman and Director of The Seamen's Bank for Savings, FSB (1969-1989). Mr. Conway is an Honorary Trustee of Josiah Macy Foundation, Trustee Emeritus of Pace University and Trustee Emeritus of Colgate University. |
Richard Grellier |
Mr. Richard Grellier is Independent Director of Urstadt Biddle Properties Inc., since September 15, 2011. Mr. Grellier was appointed to serve on the Audit Committee, Nominating and Corporate Governance Committee of the Company. Mr. Grellier graduated from Kenyon College and earned a Master of Science degree from the Graduate School of Architecture, Planning and Preservation at Columbia University and a Master of Business Administration degree from the Graduate School of Business at Columbia University. He presently serves as a Managing Director of Deutsche Bank Securities Inc. He served as a member of the Company’s Board of Consultants from 2002 to 2010. |
George Lawrence |
Mr. George H. C. Lawrence is Independent Director of Urstadt Biddle Properties Inc., since 1988. Mr. Lawrence currently serves as President and Chief Executive Officer of Lawrence Properties, Inc. (since 1970). Mr. Lawrence is an Honorary Trustee of Sarah Lawrence College and serves as a Director of the Westchester County Association and as Chairman and Director of Kensico Cemetery. |
Robert Mueller |
Mr. Robert J. Mueller is Independent Director of Urstadt Biddle Properties Inc., since 2004. Mr. Mueller previously served as Senior Executive Vice President of The Bank of New York (1991-2004), as Executive Vice President of The Bank of New York (1989-1991), and as a member of Battery Park City Authority (2005-2012). From 1992 to 1998, Mr. Mueller served as Chief Credit Policy Officer of The Bank of New York with responsibilities as head of worldwide risk management. From 1998 to 2004, his responsibilities included the bank's global trading operations, commercial real estate lending, regional commercial banking, community development, residential mortgage lending and equipment leasing. He was a member of the bank's Senior Planning Committee. Mr. Mueller currently serves on the Boards of the Emigrant Savings Bank, Community Preservation Corp., the Borough of Manhattan Community College Fund and Danita Container, Inc. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Charles Urstadt |
1,636,120 |
Willing Biddle |
2,077,790 |
Robert Douglass |
-- |
John Hayes |
340,609 |
Thomas Myers |
428,427 |
Catherine Biddle |
-- |
Charles Urstadt |
-- |
Kevin Bannon |
-- |
E. Virgil Conway |
-- |
Richard Grellier |
-- |
George Lawrence |
-- |
Robert Mueller |
-- |
As Of 30 Oct 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Charles Urstadt |
339,500 | 1,154,290 |
Willing Biddle |
213,000 | 671,538 |
Robert Douglass |
0 | 0 |
John Hayes |
0 | 0 |
Thomas Myers |
2,000 | 29,760 |
Catherine Biddle |
0 | 0 |
Charles Urstadt |
0 | 0 |
Kevin Bannon |
0 | 0 |
E. Virgil Conway |
0 | 0 |
Richard Grellier |
0 | 0 |
George Lawrence |
0 | 0 |
Robert Mueller |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MYERS THOMAS D |
3,000 | $21.64 |
HAYES JOHN T |
5,500 | $21.40 |
URSTADT CHARLES J |
75,000 | $0.00 |
URSTADT CHARLES J |
75,000 | $0.00 |
URSTADT CHARLES J |
758 | $0.00 |
URSTADT CHARLES J |
758 | $0.00 |
URSTADT CHARLES J |
54 | $18.36 |
MYERS THOMAS D |
14 | $19.65 |
BIDDLE WILLING L |
28 | $18.36 |
LAWRENCE GEORGE H C |
950 | $0.00 |
HAYES JOHN T |
6,500 | $0.00 |
URSTADT CHARLES J |
75,758 | $0.00 |
GRELLIER RICHARD |
950 | $0.00 |
URSTADT CHARLES D |
950 | $0.00 |
MUELLER ROBERT JEAN |
950 | $0.00 |
URSTADT CHARLES J |
75,000 | $0.00 |
URSTADT CHARLES J |
2,500 | $0.00 |
BIDDLE WILLING L |
2,500 | $0.00 |
URSTADT CHARLES J |
758 | $0.00 |
URSTADT CHARLES J |
75,000 | $0.00 |
BANNON KEVIN J |
950 | $0.00 |
DOUGLASS ROBERT R |
950 | $0.00 |
BIDDLE WILLING L |
100,000 | $0.00 |
CONWAY E VIRGIL |
950 | $0.00 |
MYERS THOMAS D |
11,000 | $0.00 |
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