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

On January 11, 2021, the Board of Directors (the "Board") of Kimco Realty Corporation (the "Company") elected Henry Moniz to the Board. In connection with the election of Mr. Moniz, the Board increased its size from eight to nine directors. The Board appointed Mr. Moniz to the Audit, Executive Compensation and Nominating and Corporate Governance Committees of the Board.

Mr. Moniz will receive the same fees for his service as the Company's other independent directors, which fees were disclosed in the Company's proxy statement for its 2020 Annual Meeting of Stockholders.

Item 7.01. Regulation FD Disclosure.

A copy of the Company's press release announcing the appointment of Mr. Moniz to the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information set forth in this Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section. The information in this Item 7.01, including Exhibit 99.1, shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.




Item 9.01.     Financial Statements and Exhibits.

(d) Exhibits

99.1   Press Release, dated January 12, 2021.
104  Cover Page Interactive Data File (formatted as Inline XBRL and contained in
     Exhibit 101).

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