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KIMCO REALTY CORP Director's Dealing 2012

Feb 17, 2012

30417_dirs_2012-02-17_dd3b5e2d-bbf8-4cfc-a829-4e36a9b3f2c0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KIMCO REALTY CORP (KIM)
CIK: 0000879101
Period of Report: 2012-02-16

Reporting Person: PAPPAGALLO MICHAEL V (EVP-COO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-02-16 Kimco Realty Corp. Common Stock par value $0.01 per share A 29720 Acquired 105270 Direct
2012-02-16 Kimco Realty Corp. Common Stock par value $0.01 per share A 11100 Acquired 116370 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-02-16 Performance Shares $0 A 44400 Acquired 2012-12-31 Kimco Realty Corp. Common Stock par value $0.01 per share (44400) Direct

Footnotes

F1: On Febraury 17, 2011 the reporting person was granted a total of 38,900 performance shares, providing for the grant of shares of restricted stock in 2012 based on the Company's total stockholder return in 2011 relative to the Company's peer group and National Association of Real Estate Investment Trust Retail peers. Based on these performance critera for 2011, the reporting person was granted 29,720 shares of restricted stock.

F2: These shares vest 1/3 per year in 2013, 2014 and 2015.

F3: The shares issued are Restricted Stock. These shares vest 1/4 per year in 2013, 2014, 2015 and 2016.

F4: Each performance share award provides for the grant of shares of restricted stock in the year following the performance year based on the Compnay's total stockholder return in the performance year relative to the Compnay's peer group and the National Association of Real Estate Investment Trusts Retail peers.

F5: The Company's Executive compensation Committee will determine the amount of the performance shares vested after the performance year ends on 12/31/2012.

F6: Amounts shown do not include 331,450 shares held in the Pappagallo Family Holdings, LLC a limited liability company of which the reporting person owned a majority of the equity and is a co-managing member with his spouse.