Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 56

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 56
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 the 2022 Plan to the persons and groups indicated as if such grants were made pursuant to the 2022 Plan. These awards were in the form of restricted stock that vest on a “cliff-vesting” basis five years after grant and RSUs that vest after three years subject to the achievement of market and/or performance goals. See “Executive Compensation –Grant of Plan Based Awards” for additional information regarding the equity awards granted in 2024.

| Name and Position                                            |     |    Dollar 
  Value(1) |     | Number of 
  Units(1) |
| Patrick J. Callan, Jr., President and Chief Executive Office |     | 1,001,070 |     |    36,750 |
| Lawrence G. Ricketts, Jr., Executive Vice President          |     |   792,684 |     |    29,100 |
| Isaac Kalish, Chief Financial Officer and Vice President     |     |   340,500 |     |    12,500 |
| Matthew J. Gould, Chairman of the Board                      |     |   503,940 |     |    18,500 |
| Jeffrey A. Gould, Senior Vice President                      |     |   503,940 |     |    18,500 |
| Executive group (8) individuals)                             |     | 1,889,094 |     |    69,350 |
| Non-executive director group (5) individuals)                |     |   456,270 |     |    16,750 |
| Non-executive officer and employee group (36) individuals)   |     | 1,034,575 |     |    37,980 |

| (1) | Reflects the number of units multiplied by $27.24, the closing price of our common stock on December 31, 2024. |

THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE IN FAVOR OF THE PROPOSAL TO ADOPT THE ONE LIBERTY PROPERTIES, INC. 2025 INCENTIVE PLAN.

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DELINQUENT SECTION 16(a) REPORTS In 2024, Mr. Leor Siri, filed one report, with respect to one transaction, one day late. ADDITIONAL INFORMATION AND NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS As of the date of this proxy statement, we do not know of any business