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<TITLE>Kimco S-8</TITLE>
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  <P style="margin-top:5.533px; margin-bottom:5.533px" align=center>As filed with the Securities and Exchange Commission on June 2, 2010 </P>
  <P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000" align=right>Registration No. 333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:16pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:16pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px" align=center>REGISTRATION STATEMENT UNDER</P>
<P style="margin:0px" align=center>THE SECURITIES ACT OF 1933 </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:16pt" align=center><B>Kimco Realty Corporation</B></P>
<P style="margin:0px; font-family:Times,Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=212.4 /><TD width=30 /><TD width=211.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=212.4><P style="margin:0px" align=center><B>Maryland</B></P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=211.8><P style="margin:0px" align=center><B>13-2744380</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=212.4><P style="margin:0px; font-family:Times,Times New Roman" align=center>(State or other jurisdiction</P>
<P style="margin:0px; font-family:Times,Times New Roman" align=center>of incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=211.8><P style="margin:0px" align=center>(I.R.S. Employer</P>
<P style="margin:0px" align=center>Identification No.)</P>
</TD></TR>
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<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=456.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=456.8><P style="margin:0px" align=center><B>3333 New Hyde Park Road Suite 100</B></P>
<P style="margin:0px" align=center><B>New Hyde Park, NY 11042</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=456.8><P style="margin:0px; font-family:Times,Times New Roman" align=center>(Address of Principal Executive Offices) (Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Times,Times New Roman" align=center><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>2010 Equity Participation Plan</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; font-family:Times,Times New Roman" align=center>(Full title of the plan)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=283 />
<TD width=283 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=283><P style="margin:0px" align=center><B>Copy to:</B></P>
<P style="margin:0px" align=center><B>Bruce M. Rubenstein</B></P>
<P style="margin:0px" align=center><B>Vice President, General Counsel and Secretary</B></P>
<P style="margin:0px" align=center><B>Kimco Realty Corporation</B></P>
<P style="margin:0px" align=center><B>3333 New Hyde Park Road Suite 100</B></P>
<P style="margin:0px" align=center><B>New Hyde Park, NY 11042</B></P>
<P style="margin:0px" align=center><B>(516) 869-9000</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=283><P style="margin:0px" align=center><B>Copy to:</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Joel H. Trotter</B></P>
<P style="margin:0px" align=center><B>Latham &amp; Watkins LLP</B></P>
<P style="margin:0px" align=center><B>555 Eleventh Street, N.W.</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20004</B></P>
<P style="margin:0px" align=center><B>(202) 637-2200</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top colspan=2><P style="margin:0px" align=center>(Name and address of agent for service)</P>
<P style="margin:0px" align=center>(Telephone number, including area code, of agent for service)</P>
</TD></TR>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:38.4px">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. &nbsp;See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=157.667 /><TD width=25.733 /><TD width=102.867 /><TD width=180 /><TD width=34.267 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=157.667><P style="margin-top:3.667px; margin-bottom:0px">Large accelerated filer</P>
</TD><TD style="margin-top:0px" valign=bottom width=25.733><P style="margin-top:3.333px; margin-bottom:0px; font-family:Wingdings">&#254;</P>
</TD><TD style="margin-top:0px" valign=top width=102.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=180><P style="margin-top:2.667px; margin-bottom:0px">Accelerated filer</P>
</TD><TD style="margin-top:0px" valign=bottom width=34.267><P style="margin-top:3.667px; margin-bottom:0px; font-family:Wingdings">o</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=157.667><P style="margin:0px">Non-accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top width=25.733><P style="margin-top:3.333px; margin-bottom:0px; font-family:Wingdings">o</P>
</TD><TD style="margin-top:0px" valign=top width=102.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=180><P style="margin-top:3.333px; margin-bottom:0px">Smaller reporting company</P>
</TD><TD style="margin-top:0px" valign=top width=34.267><P style="margin-top:3.667px; margin-bottom:0px; font-family:Wingdings">o</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=466.267 colspan=4><P style="margin-top:3.333px; margin-bottom:0px">(Do not check if a smaller reporting company)</P>
</TD><TD style="margin-top:0px" valign=top width=34.267><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width="720"><TR height=0 style="font-size:0"><TD width=180 />
<TD width=109 />
<TD width=163 />
<TD width=156 />
<TD width=110 /></TR>
<TR><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=180><P style="margin:0px" align=center>Title of securities</P>
<P style="margin:0px" align=center>to be registered</P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=109><P style="margin:0px" align=center>Amount to</P>
<P style="margin:0px" align=center>be registered <SUP>(1)</SUP></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=163><P style="margin:0px" align=center>Proposed Maximum</P>
<P style="margin:0px" align=center>offering price per share <SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=156><P style="margin:0px" align=center>Proposed Maximum</P>
<P style="margin:0px" align=center>aggregate offering price <SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px; border-top:3px double #000000; border-bottom:1px solid #000000" valign=bottom width=110><P style="margin:0px" align=center>Amount of</P>
<P style="margin:0px" align=center>registration fee</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:3px double #000000" valign=bottom width=180><P style="margin:0px; margin-bottom:4px; margin-top:4px" align=center>Common Stock, $0.01 par value</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=bottom width=109><P style="margin:0px; margin-bottom:4px; margin-top:4px" align=center>&nbsp;5,000,000 shares</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=bottom width=163><P style="margin:0px; margin-bottom:4px; margin-top:4px" align=center>$14.00</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=bottom width=156><P style="margin:0px; margin-bottom:4px; margin-top:4px" align=center>&nbsp;$70,000,000</P>
</TD><TD style="margin-top:0px; border-bottom:3px double #000000" valign=bottom width=110><P style="margin:0px; margin-bottom:4px; margin-top:4px" align=center>&nbsp;$4,991.00</P>
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<DIV style="width:720px"><P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:8pt; float:left">(1)</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:8pt">The Kimco Realty Corporation 2010 Equity Participation Plan, as amended and restated (the &#147;<U>Plan</U>&#148;), authorizes the issuance of 5,000,000 shares of Kimco Realty Corporation&#146;s (the &#147;<U>Company</U>&#148;) common stock, par value $0.01 per share (the &#147;<U>Common Stock</U>&#148;). In accordance with Rule 416(a) of the Securities Act of 1933, as amended (the &#147;<U>Securities Act</U>&#148;), this registration statement (&#147;<U>Registration Statement</U>&#148;) shall also cover any additional shares of common stock which become issuable under the Plan by reason of any stock dividend, stock split, or similar transaction.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:28.8px; font-size:8pt; clear:left; float:left">(2)</P>
<P style="margin:0px; padding-left:28.8px; text-indent:-2px; font-size:8pt">Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average of the high and low sale prices of such securities on May 26, 2010, within five business days prior to filing.</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000; clear:left"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>EXPLANATORY NOTE</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:10.667px; text-indent:38.4px">On March 15, 2010, the Company&#146;s Compensation Committee and Board of Directors approved the Plan, subject to the approval of the Company&#146;s stockholders. &nbsp;On May 5, 2010, the Company&#146;s stockholders approved the Plan. &nbsp;This Registration Statement is being filed in order to register the 5,000,000 shares of Common Stock which may be offered or sold to participants under the Plan.</P>
<P style="margin-top:0px; margin-bottom:11.133px" align=center><B>PART I </B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 1.</B></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px"><B>Plan Information</B></P>
<P style="margin:0px; text-indent:48px; clear:left">Not required to be filed with this Registration Statement.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 2.</B></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px"><B>Registrant Information and Employee Plan Annual Information</B></P>
<P style="margin:0px; text-indent:48px; clear:left">Not required to be filed with this Registration Statement.<B> </B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px" align=center><B>PART II </B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 3.</B></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px"><B>Incorporation of Documents by Reference</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; clear:left">The following documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;) by us are incorporated as of their respective dates in this Registration Statement by reference:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px">The Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2009 filed on March 1, 2010 and the Company&#146;s Annual Report on Form 10-K/A for the year ended December 31, 2009 filed on March 2, 2010, including all material incorporated by reference therein;</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px">The Company&#146;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2010 filed on May 7, 2010, including all material incorporated by reference therein; </P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px">The Company&#146;s Current Reports on Form 8-K filed on March 15, 2010, March 19, 2010, April 19, 2010, and May 10, 2010, including all material incorporated by reference therein; and</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:Symbol; float:left">&#183;</P>
<P style="margin:0px; padding-left:72px; text-indent:-2px">The description of the Company&#146;s Common Stock contained in the Registration Statement on Form S-3ASR filed with the Commission on April 24, 2009, including any subsequently filed amendments and reports updating such description.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px">All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from the date of filing such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions. &nbsp;Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. &nbsp;Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 4.</B></P>
<P style="margin:0px; text-indent:-2px"><B>Description of Securities</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Not required to be filed with this Registration Statement.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 5.</B></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:-2px"><B>Interests of Named Experts and Counsel</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; clear:left">Not applicable.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 6.</B></P>
<P style="margin:0px; text-indent:-2px"><B>Indemnification of Directors and Officers</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px">Under Maryland law, a Maryland corporation may include in its charter a provision limiting the liability of directors and officers to the corporation and its stockholders for money damages, except for liability resulting from (a) actual receipt of an improper benefit or profit in money, property or services or (b) active and deliberate dishonesty that is established by a final judgment and which is material to the cause of action. Our charter contains a provision which eliminates directors&#146; and officers&#146; liability to the maximum extent permitted by Maryland law.</P>
<P style="margin:0px"><BR>
<BR></P>
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<P style="margin:0px; text-indent:48px; page-break-before:always">The Maryland General Corporation Law requires a corporation (unless its charter provides otherwise, which our charter does not) to indemnify a director or officer who has been successful, on the merits or otherwise, in the defense of any proceeding to which he is made or threatened to be made a party by reason of his service in that capacity. The Maryland General Corporation Law permits a corporation to indemnify its present and former directors and officers, among others, against judgments, penalties, fines, settlements and reasonable expenses actually incurred by them in connection with any proceeding to which they may be made or threatened to be made a party by reason of their service in those or other capacities unless it is established that (a) the act or omission of the director or officer was material to the matter giving rise to the proceeding and (i) was committed in bad faith or (ii) was the result of active and deliberate dishonesty, (b) the director or officer actually received an improper personal benefit in money, property or services or (c) in the case of any criminal proceeding, the director or officer had reasonable cause to believe that the act or omission was unlawful. However, a Maryland corporation may not indemnify for an adverse judgment in a suit by or in the right of the corporation or for a judgment of liability on the basis that personal benefit was improperly received, unless in either case a court orders indemnification and then only for expenses.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">Our charter authorizes us, to the maximum extent permitted by Maryland law, to obligate the Company to indemnify any present or former director or officer or any individual who, while a director of the Company and at the request of the Company, serves or has served another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee, from and against any claim or liability to which that individual may become subject or which that individual may incur by reason of his or her status as a present or former director or officer of the Company and to pay or reimburse his or her reasonable expenses in advance of final disposition of a proceeding. Our By-laws obligate us, to the maximum extent permitted by Maryland law, to indemnify any present or former director or officer or any individual who, while a director or officer of the Company and at our request, serves or has served another corporation, real estate investment trust, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee and who is made or threatened to be made a party to the proceeding by reason of his or her service in that capacity from and against any claim or liability to which that individual may become subject or which that individual may incur by reason of his or her status as a present or former director or officer of the Company and to pay or reimburse his or her reasonable expenses in advance of final disposition of a proceeding.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">On February 25, 2009, our Board of Directors approved a form of Indemnification Agreement to be entered into between the Company and each of its executive officers, members of the Board of Directors and such other employees or consultants of the Company or any subsidiary as may be determined from time to time by the Company's Chief Executive Officer in his discretion. &nbsp;A brief description of the terms and conditions of the Indemnification Agreement that are material to the Company is included in the Company's Annual Report on Form 10-K for the year ended December 31, 2008 and the Indemnification Agreement is filed as an exhibit thereto.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">It is the position of the Commission that indemnification of directors and officers for liabilities arising under the Securities Act is against public policy and is unenforceable pursuant to Section 14 of the Securities Act.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 7.</B></P>
<P style="margin:0px; text-indent:-2px"><B>Exemption from Registration Claimed</B></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px">Not applicable.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left"><B>Item 8.</B></P>
<P style="margin:0px; text-indent:-2px"><B>Exhibits</B></P>
<P style="margin:0px; clear:left"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=67.2 /><TD width=630 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=67.2><P align="center" style="margin:0px"><U>Exhibit </U></P>
</TD><TD style="margin-top:0px" valign=bottom width=630><P style="margin:0px"><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>4.1</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin:0px">Articles of Amendment and Restatement of the Company, dated August 4, 1994 (incorporated by reference to Exhibit 3.1 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 1994). </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>4.2</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin:0px">Amended and Restated By-laws of the Company dated February 25, 2009 (incorporated by reference to Exhibit 3.2 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2008).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>5.1</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Opinion of Counsel (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.2</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.3</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.4</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.5</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>


<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.6</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Consent of Counsel (included in Exhibit 5.1).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>24.1</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Power of Attorney (included on signature page of this registration statement).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>99.1</P>
</TD><TD style="margin-top:0px" valign=top width=630><P style="margin-top:0px; margin-bottom:6.667px">Kimco Realty Corporation 2010 Equity Participation Plan, as approved on March 15, 2010 (incorporated by reference to Appendix A to the Company's definitive Proxy Statement on Schedule 14A, filed on March 26, 2010).</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="page-break-before:always; margin-top:0"><br></P>
<P style="margin-top:0px"><B>Item 9.&nbsp;&nbsp;&nbsp;Undertakings</B></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(a)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">The undersigned registrant hereby undertakes:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; clear:left; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:144px; width:192px; clear:left; float:left">(i)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:192px; text-indent:-2px">To include any prospectus required by Section 10(a)(3) of the Securities Act;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:144px; width:192px; clear:left; float:left">(ii)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:192px; text-indent:-2px">To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective Registration Statement; </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:144px; width:192px; clear:left; float:left">(iii)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:192px; text-indent:-2px">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:48px; clear:left"><I>Provided, however,</I> That paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the  Exchange Act  that are incorporated by reference in the registration statement.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:144px; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:144px; text-indent:-2px">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(b)</P>
<P style="margin-top:0px; margin-bottom:11.133px; padding-left:96px; text-indent:-2px">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; clear:left; float:left">(c)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. &nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0px; clear:left" align=center><BR>
<BR></P>
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<P style="margin:0px; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New Hyde Park, State of New York, on this 2<sup>nd</sup>&nbsp;day of June, 2010.</P>
<P style="line-height:12pt; margin:0px; padding-left:312px">KIMCO REALTY CORPORATION</P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin:0px; padding-left:312px">By: <U>/s/ David B. Henry&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="line-height:12pt; margin:0px; padding-left:334.8px">David B. Henry</P>
<P style="line-height:12pt; margin:0px; padding-left:334.8px">President, Chief Executive Officer and Director </P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:11.133px; font-family:Times New Roman Bold,Times New Roman; page-break-before:always" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin-top:0px; margin-bottom:11.133px; text-indent:48px">Each person whose signature appears below hereby authorizes and appoints David B. Henry and Bruce M. Rubenstein, and each of them, with full power to act without the other, as attorney-in-fact and agent, with full power of substitution and resubstitution, to sign on his or her behalf, individually and in the capacities stated below, and to file any and all amendments, including post-effective amendments, to this Registration Statement and other documents in connection therewith, with the Commission, granting to said attorney-in-fact and agent full power and authority to perform any other act on behalf of the undersigned required to be done in the premises.</P>
<P style="margin:0px; text-indent:48px">Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width="720"><TR height=0 style="font-size:0"><TD width=182.533 /><TD width=16.067 /><TD width=387.6 /><TD width=18.6 /><TD width=123.6 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px" align=center><B>Signature</B></P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=387.6><P style="line-height:12pt; margin:0px" align=center><B>Title</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center><B>Date</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Milton Cooper</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Executive Chairman and Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Milton Cooper</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ David B. Henry</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">President, Chief Executive Officer and Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">David B. Henry</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px"><I>(Principal Executive Officer)</I></P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Michael V. Pappagallo</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Executive Vice President, Chief Operating Officer and Chief</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Michael V. Pappagallo</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Financial Officer <I>(Principal Financial Officer)</I></P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Glenn G. Cohen</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Vice President, Treasurer and Chief Accounting Officer</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Glenn G. Cohen</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px"><I>(Principal Accounting Officer)</I></P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Philip E. Coviello, Jr.</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Philip E. Coviello, Jr.</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Richard G. Dooley</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Richard G. Dooley</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Joe Grills</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Joe Grills</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ F. Patrick Hughes</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">F. Patrick Hughes</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Frank Lourenso</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Frank Lourenso</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=182.533><P style="line-height:12pt; margin:0px">/s/ Richard Saltzman</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="line-height:12pt; margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=182.533><P style="line-height:12pt; margin:0px">Richard Saltzman</P>
</TD><TD style="margin-top:0px" valign=top width=16.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=387.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=123.6><P style="line-height:12pt; margin:0px" align=center>June 2, 2010</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=67.2 /><TD width=642 /></TR>
<TR><TD style="margin-top:0px" valign=top width=709.2 colspan=2><P style="margin:0px" align=center><B>EXHIBIT INDEX</B></P><P style="margin:0px"><BR></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=67.2><P style="margin:0px" align=center><U>Exhibit</U></P>
</TD><TD style="margin-top:0px" valign=bottom width=642><P style="margin:0px"><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>4.1</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Articles of Amendment and Restatement of the Company, dated August 4, 1994 (incorporated by reference to Exhibit 3.1 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 1994). </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>4.2</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Amended and Restated By-laws of the Company dated February 25, 2009 (incorporated by reference to Exhibit 3.2 to the Company&#146;s Annual Report on Form 10-K for the year ended December 31, 2008).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>5.1</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Opinion of Counsel (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.2</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.3</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.4</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.5</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of PricewaterhouseCoopers LLP (filed herewith).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>23.6</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Consent of Counsel (included in Exhibit 5.1).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>24.1</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Power of Attorney (included on signature page of this registration statement).</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=67.2><P style="margin:0px" align=center>99.1</P>
</TD><TD style="margin-top:0px" valign=top width=642><P style="margin:0px">Kimco Realty Corporation 2010 Equity Participation Plan, as approved on March 15, 2010 (incorporated by reference to Appendix A to the Company's definitive Proxy Statement on Schedule 14A, filed on March 26, 2010).</P>
</TD></TR>
</TABLE>
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{"company-data": {"conformed-name": "KIMCO REALTY CORP", "cik": "0000879101", "assigned-sic": "6798", "irs-number": "132744380", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-167265", "film-number": "10873596"}, "business-address": {"street1": "3333 NEW HYDE PARK RD", "street2": "PO BOX 5020", "city": "NEW HYDE PARK", "state": "NY", "zip": "11042", "phone": "5168699000"}, "mail-address": {"street1": "3333 NEW HYDE PARK ROAD", "street2": "PO BOX 5020", "city": "NEW HYDE PARKQ", "state": "NY", "zip": "11042"}}
Kimco S-8
As filed with the Securities and Exchange Commission on June 2, 2010
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Kimco Realty Corporation
(Exact name of registrant as specified in its charter)
Maryland
13-2744380
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification No.)
3333 New Hyde Park Road Suite 100
New Hyde Park, NY 11042
(Address of Principal Executive Offices) (Zip Code)
2010 Equity Participation Plan
(Full title of the plan)
Copy to:
Bruce M. Rubenstein
Vice President, General Counsel and Secretary
Kimco Realty Corporation
3333 New Hyde Park Road Suite 100
New Hyde Park, NY 11042
(516) 869-9000
Copy to:
Joel H. Trotter
Latham & Watkins LLP
555 Eleventh Street, N.W.
Washington, D.C. 20004
(202) 637-2200
(Name and address of agent for service)
(Telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to
be registered
(1)
Proposed Maximum
offering price per share
(2)
Proposed Maximum
aggregate offering price
(2)
Amount of
registration fee
Common Stock, $0.01 par value
5,000,000 shares
$14.00
$70,000,000
$4,991.00
(1)
The Kimco Realty Corporation 2010 Equity Participation Plan, as amended and restated (the "
Plan
"), authorizes the issuance of 5,000,000 shares of Kimco Realty Corporation's (the "
Company
") common stock, par value $0.01 per share (the "
Common Stock
"). In accordance with Rule 416(a) of the Securities Act of 1933, as amended (the "
Securities Act
"), this registration statement ("
Registration Statement
") shall also cover any additional shares of common stock which become issuable under the Plan by reason of any stock dividend, stock split, or similar transaction.
(2)
Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average of the high and low sale prices of such securities on May 26, 2010, within five business days prior to filing.
EXPLANATORY NOTE
On March 15, 2010, the Company's Compensation Committee and Board of Directors approved the Plan, subject to the approval of the Company's stockholders.  On May 5, 2010, the Company's stockholders approved the Plan.  This Registration Statement is being filed in order to register the 5,000,000 shares of Common Stock which may be offered or sold to participants under the Plan.
PART I
Item 1.
Plan Information
Not required to be filed with this Registration Statement.
Item 2.
Registrant Information and Employee Plan Annual Information
Not required to be filed with this Registration Statement.
PART II
Item 3.
Incorporation of Documents by Reference
The following documents filed with the Securities and Exchange Commission (the "Commission") by us are incorporated as of their respective dates in this Registration Statement by reference:
·
The Company's Annual Report on Form 10-K for the year ended December 31, 2009 filed on March 1, 2010 and the Company's Annual Report on Form 10-K/A for the year ended December 31, 2009 filed on March 2, 2010, including all material incorporated by reference therein;
·
The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2010 filed on May 7, 2010, including all material incorporated by reference therein;
·
The Company's Current Reports on Form 8-K filed on March 15, 2010, March 19, 2010, April 19, 2010, and May 10, 2010, including all material incorporated by reference therein; and
·
The description of the Company's Common Stock contained in the Registration Statement on Form S-3ASR filed with the Commission on April 24, 2009, including any subsequently filed amendments and reports updating such description.
All documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold are incorporated by reference in this Registration Statement and are a part hereof from the date of filing such documents; except as to any portion of any future annual or quarterly report to stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such provisions.  Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities
Not required to be filed with this Registration Statement.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
Under Maryland law, a Maryland corporation may include in its charter a provision limiting the liability of directors and officers to the corporation and its stockholders for money damages, except for liability resulting from (a) actual receipt of an improper benefit or profit in money, property or services or (b) active and deliberate dishonesty that is established by a final judgment and which is material to the cause of action. Our charter contains a provision which eliminates directors' and officers' liability to the maximum extent permitted by Maryland law.
The Maryland General Corporation Law requires a corporation (unless its charter provides otherwise, which our charter does not) to indemnify a director or officer who has been successful, on the merits or otherwise, in the defense of any proceeding to which he is made or threatened to be made a party by reason of his service in that capacity. The Maryland General Corporation Law permits a corporation to indemnify its present and former directors and officers, among others, against judgments, penalties, fines, settlements and reasonable expenses actually incurred by them in connection with any proceeding to which they may be made or threatened to be made a party by reason of their service in those or other capacities unless it is established that (a) the act or omission of the director or officer was material to the matter giving rise to the proceeding and (i) was committed in bad faith or (ii) was the result of active and deliberate dishonesty, (b) the director or officer actually received an improper personal benefit in money, property or services or (c) in the case of any criminal proceeding, the director or officer had reasonable cause to believe that the act or omission was unlawful. However, a Maryland corporation may not indemnify for an adverse judgment in a suit by or in the right of the corporation or for a judgment of liability on the basis that personal benefit was improperly received, unless in either case a court orders indemnification and then only for expenses.
Our charter authorizes us, to the maximum extent permitted by Maryland law, to obligate the Company to indemnify any present or former director or officer or any individual who, while a director of the Company and at the request of the Company, serves or has served another corporation, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee, from and against any claim or liability to which that individual may become subject or which that individual may incur by reason of his or her status as a present or former director or officer of the Company and to pay or reimburse his or her reasonable expenses in advance of final disposition of a proceeding. Our By-laws obligate us, to the maximum extent permitted by Maryland law, to indemnify any present or former director or officer or any individual who, while a director or officer of the Company and at our request, serves or has served another corporation, real estate investment trust, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee and who is made or threatened to be made a party to the proceeding by reason of his or her service in that capacity from and against any claim or liability to which that individual may become subject or which that individual may incur by reason of his or her status as a present or former director or officer of the Company and to pay or reimburse his or her reasonable expenses in advance of final disposition of a proceeding.
On February 25, 2009, our Board of Directors approved a form of Indemnification Agreement to be entered into between the Company and each of its executive officers, members of the Board of Directors and such other employees or consultants of the Company or any subsidiary as may be determined from time to time by the Company's Chief Executive Officer in his discretion.  A brief description of the terms and conditions of the Indemnification Agreement that are material to the Company is included in the Company's Annual Report on Form 10-K for the year ended December 31, 2008 and the Indemnification Agreement is filed as an exhibit thereto.
It is the position of the Commission that indemnification of directors and officers for liabilities arising under the Securities Act is against public policy and is unenforceable pursuant to Section 14 of the Securities Act.
Item 7.
Exemption from Registration Claimed
Not applicable.
Item 8.
Exhibits
Exhibit
Description
4.1
Articles of Amendment and Restatement of the Company, dated August 4, 1994 (incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 1994).
4.2
Amended and Restated By-laws of the Company dated February 25, 2009 (incorporated by reference to Exhibit 3.2 to the Company's Annual Report on Form 10-K for the year ended December 31, 2008).
5.1
Opinion of Counsel (filed herewith).
23.1
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.2
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.3
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.4
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.5
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.6
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration statement).
99.1
Kimco Realty Corporation 2010 Equity Participation Plan, as approved on March 15, 2010 (incorporated by reference to Appendix A to the Company's definitive Proxy Statement on Schedule 14A, filed on March 26, 2010).
Item 9.   Undertakings
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however,
That paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the  Exchange Act  that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New Hyde Park, State of New York, on this 2
nd
day of June, 2010.
KIMCO REALTY CORPORATION
By:
/s/ David B. Henry
David B. Henry
President, Chief Executive Officer and Director
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes and appoints David B. Henry and Bruce M. Rubenstein, and each of them, with full power to act without the other, as attorney-in-fact and agent, with full power of substitution and resubstitution, to sign on his or her behalf, individually and in the capacities stated below, and to file any and all amendments, including post-effective amendments, to this Registration Statement and other documents in connection therewith, with the Commission, granting to said attorney-in-fact and agent full power and authority to perform any other act on behalf of the undersigned required to be done in the premises.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Milton Cooper
Executive Chairman and Director
Milton Cooper
June 2, 2010
/s/ David B. Henry
President, Chief Executive Officer and Director
David B. Henry
(Principal Executive Officer)
June 2, 2010
/s/ Michael V. Pappagallo
Executive Vice President, Chief Operating Officer and Chief
Michael V. Pappagallo
Financial Officer
(Principal Financial Officer)
June 2, 2010
/s/ Glenn G. Cohen
Vice President, Treasurer and Chief Accounting Officer
Glenn G. Cohen
(Principal Accounting Officer)
June 2, 2010
/s/ Philip E. Coviello, Jr.
Director
Philip E. Coviello, Jr.
June 2, 2010
/s/ Richard G. Dooley
Director
Richard G. Dooley
June 2, 2010
/s/ Joe Grills
Director
Joe Grills
June 2, 2010
/s/ F. Patrick Hughes
Director
F. Patrick Hughes
June 2, 2010
/s/ Frank Lourenso
Director
Frank Lourenso
June 2, 2010
/s/ Richard Saltzman
Director
Richard Saltzman
June 2, 2010
EXHIBIT INDEX
Exhibit
Description
4.1
Articles of Amendment and Restatement of the Company, dated August 4, 1994 (incorporated by reference to Exhibit 3.1 to the Company's Annual Report on Form 10-K for the year ended December 31, 1994).
4.2
Amended and Restated By-laws of the Company dated February 25, 2009 (incorporated by reference to Exhibit 3.2 to the Company's Annual Report on Form 10-K for the year ended December 31, 2008).
5.1
Opinion of Counsel (filed herewith).
23.1
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.2
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.3
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.4
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.5
Consent of PricewaterhouseCoopers LLP (filed herewith).
23.6
Consent of Counsel (included in Exhibit 5.1).
24.1
Power of Attorney (included on signature page of this registration statement).
99.1
Kimco Realty Corporation 2010 Equity Participation Plan, as approved on March 15, 2010 (incorporated by reference to Appendix A to the Company's definitive Proxy Statement on Schedule 14A, filed on March 26, 2010).