Item 16. Form 10-K Summary

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Item 16. Form 10-K Summary

None.

INDEX TO EXHIBITS

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled**/** Furnished Herewith
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-K1-1089902/27/173.1(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
3.1(g)Articles Supplementary of Kimco Realty Corporation, dated August 8, 20178-A12B1-1089908/08/173.3
3.1(h)Articles Supplementary of Kimco Realty Corporation, dated December 12, 20178-A12B1-1089912/12/173.3
3.2Amended and Restated Bylaws 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
4.2Indenture 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)
4.3First 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
4.4Second 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)
4.5Third Supplemental Indenture, dated June 2, 2006, between Kimco Realty Corporation and The Bank of New York, as Trustee8-K1-1089906/05/064.1
4.6Fourth Supplemental Indenture, dated April 26, 2007, between Kimco Realty Corporation and The Bank of New York, as Trustee8-K1-1089904/26/071.3
4.7Fifth Supplemental Indenture, dated September 24, 2009, between Kimco Realty Corporation and The Bank of New York Mellon, as Trustee8-K1-1089909/24/094.1
4.8Sixth Supplemental Indenture, dated May 23, 2013, between Kimco Realty Corporation and The Bank of New York Mellon, as Trustee8-K1-1089905/23/134.1
4.9Seventh 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
10.6Restated Kimco Realty Corporation 2010 Equity Participation Plan10-K1-1089902/27/1710.6
10.7Amendment No. 1 to the Kimco Realty Corporation 2010 Equity Participation Plan10-K1-1089902/23/1810.7
Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled**/** Furnished Herewith
10.8Form of Performance Share Award Grant Notice and Performance Share Award Agreement8-K1-1089903/19/1010.8
10.9First Amendment to the Kimco Realty Corporation Executive Severance Plan, dated March 20, 201210-Q1-1089905/10/1210.3
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
10.11$2.25 Billion Amended and Restated Credit Agreement, dated February 1, 2017, among Kimco Realty Corporation, the subsidiaries of Kimco party thereto, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent8-K1-1089902/02/1710.1
10.12Credit Agreement, dated January 30, 2015, among Kimco Realty Corporation and each of the parties named therein8-K1-1089902/05/1510.1
10.13Consulting Agreement, dated June 11, 2015, between Kimco Realty Corporation and David B. Henry8-K1-1089906/12/1510.1
21.1Significant Subsidiaries of the Company————*
23.1Consent of PricewaterhouseCoopers LLP————*
31.1Certification of the Company’s Chief Executive Officer, Conor C. Flynn, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————*
31.2Certification of the Company’s Chief Financial Officer, Glenn G. Cohen, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————*
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————**
99.1Property Chart————*
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

** Furnished 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 15, 2019

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 15, 2019
Milton Cooper
/s/ Conor C. FlynnChief Executive Officer and DirectorFebruary 15, 2019
Conor C. Flynn
/s/ Richard G. DooleyDirectorFebruary 15, 2019
Richard G. Dooley
/s/ Joe GrillsDirectorFebruary 15, 2019
Joe Grills
/s/ Frank LourensoDirectorFebruary 15, 2019
Frank Lourenso
/s/ Richard SaltzmanDirectorFebruary 15, 2019
Richard Saltzman
/s/ Philip CovielloDirectorFebruary 15, 2019
Philip Coviello
/s/ Colombe NicholasDirectorFebruary 15, 2019
Colombe Nicholas
/s/ Mary Hogan PreusseDirectorFebruary 15, 2019
Mary Hogan Preusse
/s/ Valerie RichardsonDirectorFebruary 15, 2019
Valerie Richardson
/s/ Glenn G. CohenExecutive Vice President -February 15, 2019
Glenn G. CohenChief Financial Officer and Treasurer
/s/ Paul WestbrookVice President -February 15, 2019
Paul WestbrookChief Accounting Officer

ANNUAL REPORT ON FORM 10-K

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