Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 15

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 15
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 in meeting        |     |      1,000 |     |         — |     |            — |     |          — |
| Chairman’s annual retainer(1)   |     | 325,512(2) |     |    15,000 |     |        8,500 |     |      8,500 |
| Vice Chairman’s annual retainer |     | 130,205(2) |     |         — |     |            — |     |          — |
| Lead director’s annual retainer |     |     25,000 |     |         — |     |            — |     |          — |

| (1) | The retainer paid for serving as the chair of a committee is in addition to the retainer for service on such committee. |

| (2) | Matthew J. Gould and Fredric H. Gould, members of management, were paid the Chairman’s and Vice Chairman’s retainer, respectively. For Mr. M. Gould, such amounts are included under the“Salary”column under“Executive Compensation – Summary Compensation Table.”See “Executive Compensation — Compensation of the Chairman and Vice Chairman of the Board”, “Executive Compensation — Summary Compensation Table”and “Certain Relationships and Related Transactions.” In 2025, the annual retainer for the Chairman and Vice Chairman are $338,532 and $135,413, respectively. |

In addition, non-management directors are awarded shares of restricted common stock annually — the number of shares varies from year-to-year. The restricted stock vests on a cliff vesting basis five years after the grant, subject to acceleration upon the occurrence of specified events; during the vesting period, the owner is entitled to vote and receive distributions, if any, on such shares but is not entitled to transfer the shares. In 2023, 2024 and 2025, each non-management director was awarded 3,350, 3,350 and 3,500 shares of restricted stock, respectively. Our non-management directors received the following compensation for 2024:

| Name              |     | Fees Earned or 
   Paid in Cash 
            ($) |     | Stock Awards 
       ($)(1) |     |   Total 
     ($) |
| Charles Biederman |     |         69,900 |     |       72,360 |     | 142,260 |
| Edward Gellert    |     |         55,200 |     |       72,360