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Item 15. Exhibits, Financial Statement Schedules

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Item 15. Exhibits, Financial Statement Schedules

Form10-K Report Page
(a) 1.Financial Statements – The following consolidated financial information is included as a separate section of this annual report on Form 10-K.
Report of Independent Registered Public Accounting Firm40
Consolidated Financial Statements
Consolidated Balance Sheets as of December 31, 2015 and 201441
Consolidated Statements of Income for the years ended December 31, 2015, 2014 and 201342
Consolidated Statements of Comprehensive Income for the years ended December 31, 2015, 2014 and 201343
Consolidated Statements of Changes in Equity for the years ended December 31, 2015, 2014 and 201344
Consolidated Statements of Cash Flows for the years ended December 31, 2015, 2014 and 201345
Notes to Consolidated Financial Statements46
2. Financial Statement Schedules -
Schedule II -Valuation and Qualifying Accounts92
Schedule III -Real Estate and Accumulated Depreciation93
Schedule IV -Mortgage Loans on Real Estate95
All other schedules are omitted since the required information is not present or is not present in amounts sufficient to require submission of the schedule.
3.Exhibits -
The exhibits listed on the accompanying Index to Exhibits are filed as part of this report.36

INDEX TO EXHIBITS

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled**/** Furnished HerewithPage Number
3.1(a)Articles of Restatement of Kimco Realty Corporation, dated January 14, 201110-K1-1089902/28/113.1(a)
3.1(b)Amendment to Articles of Restatement of Kimco Realty Corporation dated May 8, 201410-K1-1089902/27/153.1(b)
3.1(c)Articles Supplementary of Kimco Realty Corporation dated November 8, 201010-K1-1089902/28/113.1(b)
3.1(d)Articles Supplementary of Kimco Realty Corporation, dated March 12, 20128-A12B1-1089903/13/123.2
3.1(e)Articles Supplementary of Kimco Realty Corporation, dated July 17, 20128-A12B1-1089907/18/123.2
3.1(f)Articles Supplementary of Kimco Realty Corporation, dated November 30, 20128-A12B1-1089912/03/123.2
3.2Amended and Restated By-laws of Kimco Realty Corporation, dated February 25, 200910-K1-1089902/27/093.2
4.1Agreement of Kimco Realty Corporation pursuant to Item 601(b)(4)(iii)(A) of Regulation S-KS-11333-4258809/11/914.1
4.2Form of Certificate of Designations for the Preferred StockS-3333-6755209/10/934(d)
4.3Indenture dated September 1, 1993, between Kimco Realty Corporation and Bank of New York (as successor to IBJ Schroder Bank and Trust Company)S-3333-6755209/10/934(a)
4.4First Supplemental Indenture, dated August 4, 1994, between Kimco Realty Corporation and Bank of New York (as successor to IBJ Schroder Bank and Trust Company)10-K1-1089903/28/964.6
4.5Second Supplemental Indenture, dated April 7, 1995, between Kimco Realty Corporation and Bank of New York (as successor to IBJ Schroder Bank and Trust Company)8-K1-1089904/07/954(a)
4.6Indenture dated April 21, 2005, between Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee8-K1-1089904/25/054.1
4.7Third Supplemental Indenture, dated June 2, 2006, between Kimco Realty Corporation, and The Bank of New York, as trustee8-K1-1089906/05/064.1
4.8First Supplemental Indenture, dated October 31, 2006, among Kimco Realty Corporation, Pan Pacific Retail Properties, Inc. and Bank of New York Trust Company, N.A., as trustee8-K1-1089911/03/064.2
4.9Fifth Supplemental Indenture, dated October 31, 2006, among Kimco Realty Corporation, Pan Pacific Retail Properties, Inc. and Bank of New York Trust Company, N.A., as trustee8-K1-1089911/03/064.1
4.10First Supplemental Indenture, dated June 2, 2006, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-K1-1089902/28/074.12
4.11Second Supplemental Indenture, dated August 16, 2006, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-K1-1089902/28/074.13
4.12Fourth Supplemental Indenture, dated April 26, 2007, between Kimco Realty Corporation and The Bank of New York, as trustee8-K1-1089904/26/071.3
4.13Fifth Supplemental Indenture, dated September 24, 2009, between Kimco Realty Corporation and The Bank of New York Mellon, as trustee8-K1-1089909/24/094.1
4.14Third Supplemental Indenture, dated April 13, 2010, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-Q1-1089905/07/1099.2
Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled**/** Furnished HerewithPage Number
4.15Sixth Supplemental Indenture, dated May 23, 2013, between Kimco Realty Corporation and The Bank of New York Mellon, as trustee8-K1-1089905/23/134.1
4.16Fourth Supplemental Indenture, dated July 22, 2013, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-Q1-1089908/02/1399.2
4.17Seventh Supplemental Indenture, dated April 24, 2014, between Kimco Realty Corporation and The Bank of New York Mellon, as trustee8-K1-1089904/24/144.1
10.1Amended and Restated Stock Option Plan10-K1-1089903/28/9510.3
10.2Second Amended and Restated 1998 Equity Participation Plan of Kimco Realty Corporation (restated February 25, 2009)10-K1-1089902/27/0910.9
10.3Form of Indemnification Agreement10-K1-1089902/27/0999.1
10.4Agency Agreement, dated July 17, 2013, by and among Kimco North Trust III, Kimco Realty Corporation and Scotia Capital Inc., RBC Dominion Securities Inc., CIBC World Markets Inc. and National Bank Financial Inc.10-Q1-1089908/02/1399.1
10.5Kimco Realty Corporation Executive Severance Plan, dated March 15, 20108-K1-1089903/19/1010.5
10.6Kimco Realty Corporation 2010 Equity Participation Plan8-K1-1089903/19/1010.7
10.7Form of Performance Share Award Grant Notice and Performance Share Award Agreement8-K1-1089903/19/1010.8
10.8First Amendment to the Kimco Realty Corporation Executive Severance Plan, dated March 20, 201210-Q1-1089905/10/1210.3
10.9First Amendment to the Kimco Realty Corporation 2010 Equity Participation PlanS-8333-18477611/06/1299.1
10.10$1.75 Billion Amended and Restated Credit Agreement, dated March 17, 2014, among Kimco Realty Corporation, the subsidiaries of Kimco party thereto, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent8-K1-1089903/20/1410.1
10.11Credit Agreement, dated January 30, 2015, among Kimco Realty Corporation and each of the parties named therein8-K1-1089902/05/1510.1
10.12Consulting Agreement, dated June 11, 2015, between Kimco Realty Corporation and David B. Henry8-K1-1089906/12/1510.1
12.1Computation of Ratio of Earnings to Fixed Charges————*96
12.2Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends————*97
21.1Significant Subsidiaries of the Company————*98
23.1Consent of PricewaterhouseCoopers LLP————*99
31.1Certification of the Company’s Chief Executive Officer, Conor C. Flynn, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————*100
31.2Certification of the Company’s Chief Financial Officer, Glenn G. Cohen, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————*101
32.1Certification of the Company’s Chief Executive Officer, Conor C. Flynn, and the Company’s Chief Financial Officer, Glenn G. Cohen, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002————*102
99.1Property Chart————*103
101.INSXBRL Instance Document————*
101.SCHXBRL Taxonomy Extension Schema————*
101.CALXBRL Taxonomy Extension Calculation Linkbase————*
101.DEFXBRL Taxonomy Extension Definition Linkbase————*
101.LABXBRL Taxonomy Extension Label Linkbase————*
101.PREXBRL Taxonomy Extension Presentation Linkbase————*
  • Filed herewith

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

KIMCO REALTY CORPORATION
By:/s/ Conor C. Flynn
Conor C. Flynn
Chief Executive Officer

Dated: February 26, 2016

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

SignatureTitleDate
/s/ Milton CooperExecutive Chairman of the Board of DirectorsFebruary 26, 2016
Milton Cooper
/s/ Conor C. FlynnPresident - Chief Executive OfficerFebruary 26, 2016
Conor C. Flynnand Director
/s/ Richard G. DooleyDirectorFebruary 26, 2016
Richard G. Dooley
/s/ Joe GrillsDirectorFebruary 26, 2016
Joe Grills
/s/ Frank LourensoDirectorFebruary 26, 2016
Frank Lourenso
/s/ Richard SaltzmanDirectorFebruary 26, 2016
Richard Saltzman
/s/ Philip CovielloDirectorFebruary 26, 2016
Philip Coviello
/s/ Colombe NicholasDirectorFebruary 26, 2016
Colombe Nicholas
/s/ Glenn G. CohenExecutive Vice President -February 26, 2016
Glenn G. CohenChief Financial Officer and
Treasurer
/s/ Paul WestbrookVice President -February 26, 2016
Paul WestbrookChief Accounting Officer

ANNUAL REPORT ON FORM 10-K

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