monmouth-8k_111510.htm

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)              November 8, 2010

MONMOUTH REAL ESTATE INVESTMENT CORPORATION
(Exact name of Registrant as specified in its charter)


MARYLAND
001-33177
22-1897375
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)


3499 Route 9N, Suite 3C, Freehold, NJ
07728
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code
(732) 577-9996


(Former name or former address, if changed since last report.)

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 Instructions A.2. below):

[  ]
Written communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)

[  ]
Soliciting material pursuant to Rule 142-12 under the Exchange Act (17 CFR 240.14a-12
 
[  ]
Pre-commencement communications pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02
    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective November 8, 2010, Cynthia J. Morgenstern's employment as Executive Vice President of Monmouth Real Estate Investment Corporation terminated.  In accordance with her Employment Agreement, it is expected that she will be resigning from the Board of Directors.




SIGNATURES


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.


MONMOUTH  REAL ESTATE INVESTMENT CORPORATION
 
 
 
/s/   Maureen E. Vecere
MAUREEN E. VECERE
Chief Financial Officer and Chief Accounting Officer


 

Date
November 15, 2010