Statistik Asas
| LEI | 549300CF8EE7IDXWHQ23 |
| CIK | 1589061 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Gyrodyne, LLC
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| September 5, 2025 |
PRELIMINARY PROXY STATEMENT SUBJECT TO COMPLETION — DATED SEPTEMBER 5, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 8, 2025 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| August 4, 2025 |
Exhibit 10.1 PURCHASE AND SALE AGREEMENT GSD FLOWERFIELD LLC, Seller - with - B2K SMITHTOWN LLC, Purchaser Premises: Approximately 49.0 Acres of Real Property St. James, New York PURCHASE AND SALE AGREEMENT (this “Purchase Agreement”) dated as of July , 2025 (“Effective Date”) by and between GSD FLOWERFIELD LLC, a limited liability company validly organized and existing under the laws of the State |
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| August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2025 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| August 4, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE GYRODYNE, LLC ANNOUNCES AGREEMENT TO SELL 49-ACRE PARCEL IN SMITHTOWN, NEW YORK AS PART OF STRATEGIC LIQUIDATION PLAN St. James, New York, August 4, 2025: Gyrodyne, LLC (NASDAQ:GYRO), an owner and manager of a diversified portfolio of real estate properties, today announced that its subsidiary, GSD Flowerfield, LLC, has entered into a purchase and sale agreement |
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| May 5, 2025 |
Exhibit 99.4 |
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| May 5, 2025 |
Petitioners’ Notice of Appeal, received October 28, 2024 (13) Exhibit 99.3 |
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| May 5, 2025 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| May 5, 2025 |
Petitioners’ Notice of Appeal, received April 16, 2025 (13) Exhibit 99.6 |
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| March 28, 2025 |
Exhibit 10.13 |
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| March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| March 28, 2025 |
Exhibit 97.2 GYRODYNE, LLC AMENDED AND RESTATED SECURITIES TRADING POLICY FOR OFFICERS, DIRECTORS AND CERTAIN EMPLOYEES Effective as of August 31, 2015 Amended and restated as of February 26, 2024 Introduction and Overview Gyrodyne, LLC (the "Company") and its officers, directors and employees are subject to various laws, rules and regulations governing the issuance, offer, sale and trading of sec |
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| March 28, 2025 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Properties, Inc. 2. GSD Flowerfield, LLC 3. GSD Port Jefferson, LLC 4. GSD Cortlandt, LLC 5. Buttonwood Acquisition, LLC |
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| November 19, 2024 |
Exhibit 10.10 |
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| November 19, 2024 |
Exhibit 10.11 |
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| November 19, 2024 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-37547 CUSIP Number: 403829104 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: September 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ |
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| November 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * Gyrodyne LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) September 30th, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| October 16, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 11, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| October 16, 2024 |
New York Supreme Court Rules in Favor of Gyrodyne in Article 78 Proceeding Exhibit 99.1 New York Supreme Court Rules in Favor of Gyrodyne in Article 78 Proceeding ST. JAMES, N.Y., October 16, 2024 (GLOBE NEWSWIRE) - Gyrodyne, LLC (NASDAQ: GYRO) (“Gyrodyne”) today announced that the Supreme Court of the State of New York issued a decisive ruling in favor of Gyrodyne, dismissing a petition brought by the St. James - Head of the Harbor Neighborhood Preservation Coalition, I |
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| October 11, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 7, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| October 7, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 7, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| October 7, 2024 |
Exhibit 99.1 President, CEO, CFO and Treasurer Remarks Thank you very much Paul. Thank you everyone for joining us today. Despite the economic headwinds that adversely affected the publicly traded commercial office market over recent years, our stated goals remain unchanged - sell the properties at post entitled values and make liquidating distributions as soon as possible. In response to feedback |
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| October 7, 2024 |
Exhibit 99.2 Pro Forma Reconciliation to Net Asset Value Total NAV Shares Outstanding NAV Per Share NAV - 6/30/23 $ 29,866,456 1,482,680 $ 20.14 Board Retention Bonus @ June 30,2023 3,695,600 91,628 Amendment 5 increased employee bonus (110,705 ) Proforma NAV $ 33,451,351 1,574,308 $ 21.25 Total NAV Shares Outstanding NAV Per Share NAV 12/31/22 $ 30,367,499 1,482,680 $ 20.48 RBP @ 12/31/22 5,685,5 |
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| September 9, 2024 |
DEF 14A 1 gyrllc20240906def14a.htm FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitt |
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| August 9, 2024 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| May 10, 2024 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| March 29, 2024 |
Executive Compensation Clawback Policy (14) Exhibit 97.1 GYRODYNE, LLC POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Gyrodyne, LLC, a New York limited liability company (the “Company”), has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of December 1, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1. P |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| March 29, 2024 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Properties, Inc. 2. GSD Flowerfield, LLC 3. GSD Port Jefferson, LLC 4. GSD Cortlandt, LLC 5. Buttonwood Acquisition, LLC |
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| March 21, 2024 |
GYRO / Gyrodyne, LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive No |
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| March 14, 2024 |
GYRO / Gyrodyne, LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SC 13G/A 1 ef20024151sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 11 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) March 13, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| March 14, 2024 |
GYRO / Gyrodyne, LLC / GAD LANCE S Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) Common Shares of Limited Liability Company Interests (Title of Class of Securities) 403829104 (CUSIP Number) March 13, 2024 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| March 11, 2024 |
GYRODYNE ANNOUNCES CLOSING OF SUCCESSFUL, OVERSUBSCRIBED RIGHTS OFFERING Exhibit 99.1 Press Release GYRODYNE ANNOUNCES CLOSING OF SUCCESSFUL, OVERSUBSCRIBED RIGHTS OFFERING St. James, New York-(March 8, 2024) – Gyrodyne, LLC (NASDAQ: GYRO) (the "Company" or "Gyrodyne"), an owner and manager of a diversified portfolio of real estate properties, today announced the successful closing of its previously announced rights offering (the "Rights Offering") for shares of the Co |
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| March 11, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 8, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| February 28, 2024 |
Free Writing Prospectus Dated February 28, 2024 Filed Pursuant to Rule 433 Registration No. |
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| February 13, 2024 |
SC 13G/A 1 gmo-sch13g18792.htm GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC / GYRODYNE LLC - SCHEDULE 13G/A(#1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) * Gyrodyne LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires |
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| February 9, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| February 9, 2024 |
Short Form Order of Supreme Court of the State of New York, Suffolk County, dated February 6, 2024 Exhibit 99.1 Short Form Order of Supreme Court of the State of New York, Suffolk County, dated February 6, 2024 |
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| February 6, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 6, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| February 6, 2024 |
GYRODYNE ANNOUNCES COMMENCEMENT OF RIGHTS OFFERING Exhibit 99.1 Press Release GYRODYNE ANNOUNCES COMMENCEMENT OF RIGHTS OFFERING Gyrodyne, LLC (“Gyrodyne” or the “Company”) (NASDAQ: GYRO), an owner and manager of a diversified portfolio of real estate properties, today announced the commencement of the subscription period of its rights offering. As previously announced, the Company intends to raise up to $5 million in aggregate gross proceeds by w |
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| February 6, 2024 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-276312 Prospectus 625,000 COMMON SHARES OF LIMITED LIABILITY COMPANY INTERESTS ISSUABLE UPON THE EXERCISE OF SUBSCRIPTION RIGHTS AT $8.00 PER SHARE Gyrodyne, LLC (the “Company,” “we,” “us” or “our”) is distributing, at no charge to our shareholders, non-transferable subscription rights to purchase an aggregate of 625,000 common shares of limite |
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| February 1, 2024 |
Form of Beneficial Owner Election Form EXHIBIT 99.5 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC BENEFICIAL OWNER ELECTION FORM I (We), the beneficial owner(s) of common shares |
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| February 1, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) Gyrodyne, LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Subscription Rights to purchase Common Shares of Limited Liability Company Interests 457(g) 314,861 (2) Fees to Be Paid Equity Common Shares of Limited Liability Company Interests, underlying subscription rights 457(o) 625,000(3) $8. |
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| February 1, 2024 |
Form of Broker Letter to Clients who are Beneficial Holders EXHIBIT 99.4 FORM OF LETTER TO CLIENTS OF BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC February [●], 2024 To Our Clients: Enclosed for your consideration are a prospectus, dated [●], 2024 (as amended from time to time, the “Pro |
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| February 1, 2024 |
As filed with the Securities and Exchange Commission on February 1, 2024 As filed with the Securities and Exchange Commission on February 1, 2024 Registration No. |
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| February 1, 2024 |
Form of Letter to Shareholders who are Record Holders EXHIBIT 99.2 FORM OF LETTER TO SHAREHOLDERS WHO ARE RECORD HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC February [●], 2024 Dear Shareholder: Enclosed are materials relating to a rights offering (the “Rights Offering”) by Gyrodyne, LLC, a New York limite |
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| February 1, 2024 |
Form of Notice of Important Tax Information Exhibit 99.7 FORM OF NOTICE OF IMPORTANT TAX INFORMATION GYRODYNE, LLC This notice is provided in connection with the prospectus of GYRODYNE, LLC (the “Company”), dated [●], 2024. Under the U.S. federal income tax laws, dividends (including constructive dividends) that may be paid by the Company in respect of the common shares of limited liability company interests (“Common Shares”) acquired throu |
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| February 1, 2024 |
Form of Instructions as to Use of Gyrodyne, LLC’s Rights Certificates EXHIBIT 99.1 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). FORM OF INSTRUCTIONS AS TO USE OF GYRODYNE, LLC NON-TRANSFERABLE SUBSCRIPTION RIGHTS CERTIFICA |
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| February 1, 2024 |
Form of Nominee Holder Certification EXHIBIT 99.6 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC COMMON SHARES OF LIMITED LIABILITY COMPANY INTERESTS ISSUABLE UPON EXERCISE OF S |
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| February 1, 2024 |
EXHIBIT 4.4 1 |
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| February 1, 2024 |
Form of Notice of Guaranteed Delivery Exhibit 99.8 FORM OF NOTICE OF GUARANTEED DELIVERY FOR SUBSCRIPTION RIGHTS ISSUED BY GYRODYNE, LLC This form, or one substantially equivalent hereto, must be used to exercise subscription rights (the “Subscription Rights”) pursuant to the rights offering (the “Rights Offering”) described in the prospectus, dated [●], 2024 (as amended from time to time, the “Prospectus”), of Gyrodyne, LLC, a New Yo |
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| February 1, 2024 |
Form of Letter to Brokers, Dealers, Banks and Other Nominees EXHIBIT 99.3 FORM OF LETTER TO BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC [●], 2024 To Securities Dealers, Commercial Banks, Trust Companies and Other Nominees: This letter is being distributed to securities dealers, commerci |
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| January 31, 2024 |
Gyrodyne, LLC One Flowerfield, Suite 24 Saint James, NY 11780 Gyrodyne, LLC One Flowerfield, Suite 24 Saint James, NY 11780 January 31, 2024 VIA EDGAR AND E-MAIL United States Securities and Exchange Commission Division of Corporation Finance Office of Real Estate & Construction 100 F Street, N. |
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| January 26, 2024 |
Form of Letter to Brokers, Dealers, Banks and Other Nominees EXHIBIT 99.3 FORM OF LETTER TO BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC [●], 2024 To Securities Dealers, Commercial Banks, Trust Companies and Other Nominees: This letter is being distributed to securities dealers, commerci |
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| January 26, 2024 |
Form of Instructions as to Use of Gyrodyne, LLC’s Rights Certificates EXHIBIT 99.1 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). FORM OF INSTRUCTIONS AS TO USE OF GYRODYNE, LLC NON-TRANSFERABLE SUBSCRIPTION RIGHTS CERTIFICA |
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| January 26, 2024 |
Form of Broker Letter to Clients who are Beneficial Holders EXHIBIT 99.4 FORM OF LETTER TO CLIENTS OF BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC January [●], 2024 To Our Clients: Enclosed for your consideration are a prospectus, dated [●], 2024 (as amended from time to time, the “Pros |
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| January 26, 2024 |
EXHIBIT 4.4 1 |
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| January 26, 2024 |
As filed with the Securities and Exchange Commission on January 26, 2024 As filed with the Securities and Exchange Commission on January 26, 2024 Registration No. |
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| January 26, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) Gyrodyne, LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Subscription Rights to purchase Common Shares of Limited Liability Company Interests 457(g) 314,861 (2) Fees to Be Paid Equity Common Shares of Limited Liability Company Interests, underlying subscription rights 457(o) 625,000(3) $8. |
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| January 26, 2024 |
Form of Letter to Shareholders who are Record Holders EXHIBIT 99.2 FORM OF LETTER TO SHAREHOLDERS WHO ARE RECORD HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC January [●], 2024 Dear Shareholder: Enclosed are materials relating to a rights offering (the “Rights Offering”) by Gyrodyne, LLC, a New York limited |
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| January 26, 2024 |
Form of Beneficial Owner Election Form EXHIBIT 99.5 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC BENEFICIAL OWNER ELECTION FORM I (We), the beneficial owner(s) of common shares |
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| January 26, 2024 |
Form of Notice of Important Tax Information Exhibit 99.7 FORM OF NOTICE OF IMPORTANT TAX INFORMATION GYRODYNE, LLC This notice is provided in connection with the prospectus of GYRODYNE, LLC (the “Company”), dated [●], 2024. Under the U.S. federal income tax laws, dividends (including constructive dividends) that may be paid by the Company in respect of the common shares of limited liability company interests (“Common Shares”) acquired throu |
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| January 26, 2024 |
Form of Nominee Holder Certification EXHIBIT 99.6 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC COMMON SHARES OF LIMITED LIABILITY COMPANY INTERESTS ISSUABLE UPON EXERCISE OF S |
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| January 26, 2024 |
Form of Notice of Guaranteed Delivery Exhibit 99.8 FORM OF NOTICE OF GUARANTEED DELIVERY FOR SUBSCRIPTION RIGHTS ISSUED BY GYRODYNE, LLC This form, or one substantially equivalent hereto, must be used to exercise subscription rights (the “Subscription Rights”) pursuant to the rights offering (the “Rights Offering”) described in the prospectus, dated [●], 2024 (as amended from time to time, the “Prospectus”), of Gyrodyne, LLC, a New Yo |
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| January 26, 2024 |
January 26, 2024 VIA EDGAR AND EMAIL United States Securities and Exchange Commission Division of Corporation Finance Office of Real Estate & Construction 100 F Street, N. |
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| January 23, 2024 |
Form of Letter to Shareholders who are Record Holders EXHIBIT 99.2 FORM OF LETTER TO SHAREHOLDERS WHO ARE RECORD HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC January [●], 2024 Dear Shareholder: Enclosed are materials relating to a rights offering (the “Rights Offering”) by Gyrodyne, LLC, a New York limited |
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| January 23, 2024 |
Form of Notice of Guaranteed Delivery Exhibit 99.8 FORM OF NOTICE OF GUARANTEED DELIVERY FOR SUBSCRIPTION RIGHTS ISSUED BY GYRODYNE, LLC This form, or one substantially equivalent hereto, must be used to exercise subscription rights (the “Subscription Rights”) pursuant to the rights offering (the “Rights Offering”) described in the prospectus, dated [●], 2024 (as amended from time to time, the “Prospectus”), of Gyrodyne, LLC, a New Yo |
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| January 23, 2024 |
EXHIBIT 4.4 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED JANUARY [●], 2024 (THE “PROSPECTUS”) AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC Organized under the laws of the State of New York NON- |
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| January 23, 2024 |
Form of Instructions as to Use of Gyrodyne, LLC’s Rights Certificates EXHIBIT 99.1 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). FORM OF INSTRUCTIONS AS TO USE OF GYRODYNE, LLC NON-TRANSFERABLE SUBSCRIPTION RIGHTS CERTIFICA |
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| January 23, 2024 |
Form of Beneficial Owner Election Form EXHIBIT 99.5 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC BENEFICIAL OWNER ELECTION FORM I (We), the beneficial owner(s) of common shares |
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| January 23, 2024 |
Form of Nominee Holder Certification EXHIBIT 99.6 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED [●], 2024 AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM MACKENZIE PARTNERS, INC., THE INFORMATION AGENT, BY CALLING (800) 322-2885 (TOLL FREE). GYRODYNE, LLC COMMON SHARES OF LIMITED LIABILITY COMPANY INTERESTS ISSUABLE UPON EXERCISE OF S |
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| January 23, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) Gyrodyne, LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common Shares of Limited Liability Company Interests, underlying subscription rights 457(o) 625,000(2) $8. |
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| January 23, 2024 |
Form of Broker Letter to Clients who are Beneficial Holders EXHIBIT 99.4 FORM OF LETTER TO CLIENTS OF BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC January [●], 2024 To Our Clients: Enclosed for your consideration are a prospectus, dated [●], 2024 (as amended from time to time, the “Pros |
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| January 23, 2024 |
As filed with the Securities and Exchange Commission on January 22, 2024 As filed with the Securities and Exchange Commission on January 22, 2024 Registration No. |
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| January 23, 2024 |
Form of Letter to Brokers, Dealers, Banks and Other Nominees EXHIBIT 99.3 FORM OF LETTER TO BROKERS AND OTHER NOMINEE HOLDERS GYRODYNE, LLC Subscription Rights to Purchase Common Shares of Limited Liability Company Interests Offered Pursuant to Subscription Rights Distributed to Shareholders of Gyrodyne, LLC [●], 2024 To Securities Dealers, Commercial Banks, Trust Companies and Other Nominees: This letter is being distributed to securities dealers, commerci |
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| January 23, 2024 |
Form of Notice of Important Tax Information Exhibit 99.7 FORM OF NOTICE OF IMPORTANT TAX INFORMATION GYRODYNE, LLC This notice is provided in connection with the prospectus of GYRODYNE, LLC (the “Company”), dated [●], 2024. Under the U.S. federal income tax laws, dividends (including constructive dividends) that may be paid by the Company in respect of the common shares of limited liability company interests (“Common Shares”) acquired throu |
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| January 22, 2024 |
GYRODYNE ANNOUNCES RECORD DATE FOR PROPOSED RIGHTS OFFERING Free Writing Prospectus Dated January 22, 2024 Filed Pursuant to Rule 433 Registration No. |
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| January 22, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 22, 2024 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| January 22, 2024 |
GYRODYNE ANNOUNCES RECORD DATE FOR PROPOSED RIGHTS OFFERING Exhibit 99.1 Press Release GYRODYNE ANNOUNCES RECORD DATE FOR PROPOSED RIGHTS OFFERING Gyrodyne, LLC (“Gyrodyne” or the “Company”) (NASDAQ: GYRO), an owner and manager of a diversified portfolio of real estate properties, today announced that the record date for its proposed rights offering is January 29, 2024 at 5:00 p.m. Eastern Time (the “Record Date”). As previously announced, the Company inte |
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| January 4, 2024 |
GYRO / Gyrodyne, LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 10 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 1 |
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| January 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 27, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of |
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| December 29, 2023 |
As filed with the Securities and Exchange Commission on December 29, 2023 As filed with the Securities and Exchange Commission on December 29, 2023 Registration No. |
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| December 29, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-1 (Form Type) Gyrodyne, LLC (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity Common Shares of Limited Liability Company Interests, underlying subscription rights 457(o) $5,000,000 $147. |
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| November 15, 2023 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive No |
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| November 14, 2023 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| October 16, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 12, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| October 12, 2023 |
Exhibit 99.1 President, CEO, CFO and Treasurer Remarks Thank you very much Paul. Thank you everyone for joining us today. Our goal remains completing the entitlement process, selling our properties, and making liquidating distributions as soon as possible. Last year, the shareholders spoke, and we responded. After receiving a disappointing vote last year on our slate of directors and executive pay |
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| October 12, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 12, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| September 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| September 11, 2023 |
Exhibit 10.2 Exhibit 10.2 Restricted Stock Award Plan GYRODYNE, LLC RESTRICTED STOCK AWARD PLAN Effective as of October 12, 2023 Contingent Upon Shareholder Approval The purpose of the Gyrodyne, LLC Restricted Stock Award Plan (the “RSA” or the “Plan”) is to provide current members of the Board of Directors of Gyrodyne, LLC, a New York limited liability company (“Gyrodyne” or the “Company”), who p |
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| September 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 5, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of |
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| September 11, 2023 |
Amendment No. 5 to the Retention Bonus Plan Exhibit 10.1 Exhibit 10.1 Amendment No. 5 to Retention Bonus Plan AMENDMENT NUMBER 5 TO THE GYRODYNE LLC RETENTION BONUS PLAN WHEREAS, Gyrodyne Company of America, Inc. (“Gyrodyne Company”) established the Gyrodyne Company of America, Inc. Retention Bonus Plan (the “Retention Bonus Plan” or the “Plan”), effective as of May 30, 2014, the date it was approved by the Board of Directors of Gyrodyne Co |
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| September 8, 2023 |
Exhibit 99.1 Press Release Gyrodyne Announces Agreement with Star Equity Fund Will Implement Incentive Compensation Enhancements to Better Align with Shareholders; Star Equity Withdraws Nominations and Shareholder Proposal St. James, N.Y., September 6, 2023 /PRNewswire/ - Gyrodyne, LLC (Nasdaq: GYRO), an owner and manager of a diversified portfolio of real estate properties (“Gyrodyne”), today ann |
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| September 8, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 5, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of |
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| September 8, 2023 |
Cooperation Agreement, dated September 5, 2023, between the Company and Star Equity Fund (8) Exhibit 10.1 Cooperation Agreement September 5, 2023 Star Equity Fund, LP c/o Jeffrey E. Eberwein 53 Forest Avenue, Suite 101 Old Greenwich, Connecticut 06870 Re: Gyrodyne, LLC Dear Mr. Eberwein: This letter agreement is intended to memorialize the understandings and agreements that have been reached between Gyrodyne, LLC (the “Company” or “we”) and Star Equity Fund, LP (collectively with its Affi |
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| September 7, 2023 |
Settlement Agreement, dated September 5, 2023 September 5, 2023 Star Equity Fund, LP c/o Jeffrey E. Eberwein 53 Forest Avenue, Suite 101 Old Greenwich, Connecticut 06870 Re: Gyrodyne, LLC Dear Mr. Eberwein: This letter agreement is intended to memorialize the understandings and agreements that have been reached between Gyrodyne, LLC (the “Company” or “we”) and Star Equity Fund, LP (collectively with its Affiliates (as defined below), “Star Eq |
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| September 7, 2023 |
GYRO / Gyrodyne LLC / Star Equity Fund, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| September 7, 2023 |
Joint Filing Agreement, dated September 5, 2023 AMENDED AND RESTATED JOINT FILING AND SOLICITATION AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $1. |
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| August 22, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 16, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| August 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 16, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| August 22, 2023 |
Exhibit 10.1 Confidentiality Agreement CONFIDENTIALITY AGREEMENT This Confidentiality Agreement (the "Agreement") is entered into as of August 16, 2023, by and between GYRODYNE, LLC, a New York limited liability company with an address at One Flowerfield, St. James, New York 11780 ("Gyrodyne"), and STAR EQUITY FUND, LP, a Delaware limited partnership whose address is 53 Forest Avenue, Suite 101, O |
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| August 22, 2023 |
Exhibit 10.1 Confidentiality Agreement CONFIDENTIALITY AGREEMENT This Confidentiality Agreement (the "Agreement") is entered into as of August 16, 2023, by and between GYRODYNE, LLC, a New York limited liability company with an address at One Flowerfield, St. James, New York 11780 ("Gyrodyne"), and STAR EQUITY FUND, LP, a Delaware limited partnership whose address is 53 Forest Avenue, Suite 101, O |
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| August 18, 2023 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive No |
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| August 9, 2023 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| August 1, 2023 |
Exhibit 10.1 Cooperation Agreement Gyrodyne, LLC One Flowerfield, Suite 24 Saint James, New York 11780 July 26, 2023 Leap Tide Capital Management LLC c/o Jan Loeb 2800 Quarry Lake Drive Baltimore, MD 21209 Re: Gyrodyne, LLC Dear Mr. Loeb: This letter agreement is intended to memorialize the understandings and agreements that we have reached with Leap Tide Capital Management LLC (collectively with |
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| August 1, 2023 |
Exhibit 99.1 Press Release Gyrodyne Appoints Jan Loeb to Board of Directors ST. JAMES, N.Y.-(BUSINESS WIRE)-Gyrodyne, LLC (Nasdaq: GYRO) (“Gyrodyne” or the “Company”), an owner and manager of a diversified portfolio of real estate properties, today announced that it has appointed Jan Loeb to the Company’s Board of Directors (the “Board”), effective immediately. Mr. Loeb was appointed to the Board |
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| August 1, 2023 |
Exhibit 10.1 Cooperation Agreement Gyrodyne, LLC One Flowerfield, Suite 24 Saint James, New York 11780 July 26, 2023 Leap Tide Capital Management LLC c/o Jan Loeb 2800 Quarry Lake Drive Baltimore, MD 21209 Re: Gyrodyne, LLC Dear Mr. Loeb: This letter agreement is intended to memorialize the understandings and agreements that we have reached with Leap Tide Capital Management LLC (collectively with |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 26, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 26, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| August 1, 2023 |
Gyrodyne Appoints Jan Loeb to Board of Directors Exhibit 99.1 Press Release Gyrodyne Appoints Jan Loeb to Board of Directors ST. JAMES, N.Y.-(BUSINESS WIRE)-Gyrodyne, LLC (Nasdaq: GYRO) (“Gyrodyne” or the “Company”), an owner and manager of a diversified portfolio of real estate properties, today announced that it has appointed Jan Loeb to the Company’s Board of Directors (the “Board”), effective immediately. Mr. Loeb was appointed to the Board |
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| June 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| June 21, 2023 |
GYRO / Gyrodyne LLC / Star Equity Fund, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| June 21, 2023 |
Press Release, dated June 21, 2023 EX-99.9 2 gyropr6212023.htm EX-99.9 Star Equity Fund Responds to Gyrodyne Board’s Entrenchment Tactics Alarmed by Board’s Efforts to Stonewall Director Nominations Believes Change is Needed to the Board Old Greenwich, CT – June 21, 2023 – Star Equity Fund, LP (“Star Equity Fund”, “we”, or “our”) is an investment fund focused on unlocking shareholder value and improving corporate governance at its |
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| May 25, 2023 |
GYRO / Gyrodyne LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 9 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) March 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1 |
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| May 12, 2023 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 27, 2023 |
GYRO / Gyrodyne LLC / Star Equity Fund, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| April 27, 2023 |
gyro-powerofattorneysull 1" = "1" "12054245-1" "" 12054245-1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Jeffrey E. |
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| April 27, 2023 |
gyro-jfsabiblesullivanv1 1" = "1" "12054292-1" "" 12054292-1 JOINT FILING AND SOLICITATION AGREEMENT WHEREAS, certain of the undersigned are members and shareholders, direct or beneficial, of WHEREAS, Star Equity Holdings, Inc. |
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| April 27, 2023 |
Form of Indemnification Letter Agreement. gyro-indemnificationagre 1" = "1" "12054247-1" "" 12054247-1 STAR EQUITY FUND, LP 53 Forest Avenue, 1st Floor Old Greenwich, Connecticut 06870 April 25, 2023 Matthew Sullivan 40 Rustlewood Rd. |
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| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| March 30, 2023 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Properties, Inc. 2. GSD Flowerfield, LLC 3. GSD Port Jefferson, LLC 4. GSD Cortlandt, LLC 5. Buttonwood Acquisition, LLC |
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| March 29, 2023 |
Exhibit 99.1 State Environmental Quality Review Act (SEQRA) Findings Statement Medical Oriented District (MOD) Date Adopted: March XX, 2023 Pursuant to the State Environmental Quality Review Act (“SEQRA”), Article 8 of the New York State (“NYS”) Conservation Law and its implementing regulations (6 NYCRR Part 617), the Cortlandt Town Board as the SEQRA Lead Agency makes the following findings. Name |
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| March 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 20, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| March 29, 2023 |
Local Law No. of 2023 (A LOCAL LAW TO CREATE THE MEDICAL ORIENTED DISTRICT (MOD)) EX-99.2 3 ex494150.htm EXHIBIT 99.2 Exhibit 99.2 Local Law No. of 2023 (A LOCAL LAW TO CREATE THE MEDICAL ORIENTED DISTRICT (MOD)) Section 1. Legislative Intent It is the intent and purpose of this Local Law to create a “Medical Oriented District (MOD)” along Route 202/35 in the area immediately surrounding the existing hospital facility generally bounded by the municipal boundary with the City of |
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| March 29, 2023 |
EX-99.3 4 ex494589.htm EXHIBIT 99.3 Exhibit 99.3 F O R I M M E D I A T E R E L E A S E GYRODYNE ANNOUNCES CORTLANDT MANOR APPROVAL OF MEDICAL ORIENTED ZONING DISTRICT Company Receives MOD Designation for Mixed-Use 154,000 Square foot Property, Paving the Way for Increased Value Creation St. James, New York, March 29, 2023: Gyrodyne, LLC (NASDAQ:GYRO), an owner and manager of a diversified portfoli |
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| February 14, 2023 |
GYRO / Gyrodyne LLC / MFP INVESTORS LLC - SCHEDULE 13G, AMENDMENT NO. 3 Passive Investment SC 13G/A 1 sc13ga3.htm SCHEDULE 13G, AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Gyrodyne, LLC (Name of Issuer) Common shares (Title of Class of Securities) 403829104 (CUSIP Number) February 14, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| February 14, 2023 |
EX-99 2 ex2.htm EXHIBIT 2 - JOINT FILING AGREEMENT Exhibit 2 CUSIP No. 403829104 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G) on behalf of each of them of a statement on Schedule 13G (including |
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| February 13, 2023 |
SC 13G 1 gyrodyne-sch13g18691.htm GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC / GYRODYNE LLC - SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Gyrodyne LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) December 31st, 2022 (Date of Event Which Requires Fili |
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| January 30, 2023 |
Gyrodyne Issues Letter to Shareholders Exhibit 99.1 Press Release Gyrodyne Issues Letter to Shareholders ST. JAMES, N.Y., January 30, 2023 - Gyrodyne, LLC (Nasdaq: GYRO) (“Gyrodyne” or the “Company”), an owner and manager of a diversified portfolio of real estate properties, today issued the following letter to shareholders from Gary Fitlin, Gyrodyne's Chief Executive Officer. *** January 30, 2023 Dear Gyrodyne Shareholders: As we star |
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| January 30, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 30, 2023 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| January 5, 2023 |
GYRO / Gyrodyne LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 8 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13 |
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| November 8, 2022 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| August 30, 2022 |
Star Equity Fund Issues Statement on Gyrodyne?s 2022 AGM AGM Election Results Confirm Significant Shareholder Frustration Old Greenwich, CT ? August 30, 2022 ? Star Equity Fund, LP (?Star Equity Fund? or ?we?), a 5% shareholder of Gyrodyne, LLC (Nasdaq: GYRO) (?Gyrodyne? or the ?Company?) that seeks to unlock shareholder value and improve corporate governance at its portfolio companies, responds today to the results of Gyrodyne?s 2022 Annual General Meeting of Shareholders (?AGM?) where the majority of Gyrodyne shareholders voted in solidarity with our views. |
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| August 30, 2022 |
GYRO / Gyrodyne LLC / Star Equity Fund, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 25, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 24, 2022 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| August 24, 2022 |
Exhibit 99.1 Thank you very much Paul. Thank you everyone for joining us today in person. For the past 2 years, I have described these as unprecedented times that have severely impacted our timelines for the sale of the Company and/or the liquidation of its assets. We continue to face interruptions from variants of Covid-19, environmental concerns, rampant inflation, supply chain disruptions and e |
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| August 24, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 24, 2022 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| August 16, 2022 |
Star Equity Fund Responds to Proxy Reports for Gyrodyne, LLC Supports Glass Lewis and ISS WITHHOLD Recommendations Believes a Change in Board Composition is Necessary to Unlock Shareholder Value Old Greenwich, CT ? August 16, 2022 ? Star Equity Fund, LP (?Star Equity Fund? or ?we?), a 5% shareholder of Gyrodyne, LLC (Nasdaq: GYRO) (?Gyrodyne? or the ?Company?), advocates for improved corporate governance and enhanced shareholder value at its portfolio companies. |
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| August 16, 2022 |
GYRO / Gyrodyne LLC / Star Equity Fund, LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 10, 2022 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| August 1, 2022 |
Corporate Governance and Staggered Boards: Trends and Analysis P A G E 1 THIS PRESENTATION (THE ?PRESENTATION?) IS PROVIDED FOR INFORMATION AND REFERENCE ONLY AND IS NOT INTENDED TO BE, AND MUST NOT BE TAKEN AS, THE BASIS FOR ANY INVESTMENT DECISION TO INVEST IN STAR EQUITY FUND, LP (the ?FUND?) OR ANY OTHER PRODUCT SPONSORED BY STAR INVESMENT MANAGEMENT LLC (the ?MANAGER?). |
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| August 1, 2022 |
Press Release, dated August 1, 2022 Star Equity Fund Intends to Vote WITHHOLD on the Re-Election of Paul Lamb and Richard Smith to the Gyrodyne Board Old Greenwich, CT ? August 1, 2022 ? Star Equity Fund, LP (?Star Equity Fund?, ?we?, ?our?), a 5. |
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| August 1, 2022 |
GYRO / Gyrodyne LLC / Digirad Corp - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. |
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| August 1, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $1.00 per share, of Gyrodyne, LLC. This Joint Filing Agreement sh |
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| July 20, 2022 |
DEF 14A 1 gyrllc20220715def14a.htm FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Prelim |
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| May 11, 2022 |
Amendment No. 4 to the Retention Bonus Plan (6) EX-10.4 2 ex373227.htm EXHIBIT 10.4 Exhibit 10.4 AMENDMENT NUMBER 4 TO THE GYRODYNE LLC RETENTION BONUS PLAN WHEREAS, Gyrodyne Company of America, Inc. (“Gyrodyne Company”) established the Gyrodyne Company of America, Inc. Retention Bonus Plan (the “Retention Bonus Plan” or the “Plan”), effective as of May 30, 2014, the date it was approved by the Board of Directors of Gyrodyne Company (the “Board |
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| May 11, 2022 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 26, 2022 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| April 1, 2022 |
Exhibit 99.1 Certified Resolutions |
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| April 1, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 30, 2022 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| April 1, 2022 |
Exhibit 99.2 Preliminary Subdivision Approval F O R I M M E D I A T E R E L E A S E GYRODYNE RECEIVES PRELIMINARY SUBDIVISION APPROVAL FOR FLOWERFIELD PROPERTY St. James, New York, April 1, 2022: Gyrodyne, LLC (NASDAQ:GYRO), an owner and manager of a diversified portfolio of real estate properties (?Gyrodyne?), announced that on March 30, 2022, the Town of Smithtown Planning Board unanimously gran |
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| March 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| March 30, 2022 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Properties, Inc. 2. GSD Flowerfield, LLC 3. GSD Port Jefferson, LLC 4. GSD Cortlandt, LLC 5. Buttonwood Acquisition, LLC |
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| February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Gyrodyne LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) December 31st, 2021 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| January 12, 2022 |
GYRO / Gyrodyne LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 7 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13 |
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| December 21, 2021 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| December 15, 2021 |
GYRO / Gyrodyne LLC / POPLAR POINT CAPITAL MANAGEMENT LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| December 10, 2021 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| November 29, 2021 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SC 13D/A 1 gyro07.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Aut |
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| November 10, 2021 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| October 21, 2021 |
GYRO / Gyrodyne LLC / POPLAR POINT CAPITAL MANAGEMENT LLC - SC 13G/A Passive Investment SC 13G/A 1 tm2130723d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. 2) Gyrodyne, LLC (Name of Issuer) Common Shares of Limited Liability Company Interests (Title of Class of Securities) |
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| September 8, 2021 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| August 30, 2021 |
GYRO / Gyrodyne LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| August 9, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 5, 2021 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| August 6, 2021 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| August 5, 2021 |
Exhibit 99.1 Thank you very much Paul. Thank you everyone for joining us today, considering the circumstances. Last year, I stood here stating that these are unprecedented times. And in fact, times continue to be unprecedented The real estate industry has been adversely affected by COVID-19 and we are no exception. Our Net Asset Value reported in the quarter ended March 31, 2021 was $15.22 per sha |
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| August 5, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 5, 2021 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| July 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of |
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| May 7, 2021 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| April 13, 2021 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Properties, Inc. 2. GSD Flowerfield, LLC 3. GSD Port Jefferson, LLC 4. GSD Cortlandt, LLC 5. Buttonwood Acquisition, LLC |
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| April 13, 2021 |
Notice of Termination from BSL St. James LLC (14) Exhibit 10.18 |
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| April 13, 2021 |
Notice of Termination from Sound Cortlandt, LLC Exhibit 10.17 |
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| April 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| April 1, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| March 31, 2021 |
NT 10-K 1 gyrllc20210331nt10k.htm FORM NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2020 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transit |
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| March 22, 2021 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 16, 2021 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inc |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Gyrodyne LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) December 31st, 2020 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 5, 2021 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 1, 2021 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| January 12, 2021 |
SC 13G/A 1 brhc10018828sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 6 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| December 18, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not |
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| November 13, 2020 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| August 20, 2020 |
GYRO / Gyrodyne, LLC / SUBIN NEIL S - AMENDMENT NO. 1 TO SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Gyrodyne, LLC (Name of Issuer) Common Shares of Limited Liability Company Interests (Title of Class of Securities) 403829104 (CUSIP Number) January 29, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| August 14, 2020 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact name |
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| July 30, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 22, 2020 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| July 22, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 22, 2020 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| July 22, 2020 |
Exhibit 99.1 CEO Remarks Thank you very much Paul. Thank you everyone for joining us today, considering the circumstances. These are unprecedented times. In many ways. While the real estate industry has been adversely affected by COVID-19 and we have likely not yet seen its full economic fall out, we continue to believe that the value opportunity from our entitlements process remains largely intac |
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| June 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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| May 12, 2020 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact nam |
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| March 26, 2020 |
Exhibit 10.15 AMENDMENT NO. 2 TO BOARD ADVISER AGREEMENT AMENDMENT NO. 2 TO BOARD ADVISER AGREEMENT (this “Amendment”) dated as of December 31, 2019 (the “Amendment Date”) by and between GYRODYNE, LLC, a New York limited liability company (the “Company”) and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, California 94010 (the "Adviser"). WHEREAS, the Adviser and th |
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| March 26, 2020 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Realty, Inc. 2. Flowerfield Properties, Inc. 3. Virginia Healthcare Center, LLC 4. GSD Flowerfield, LLC 5. GSD Port Jefferson, LLC 6. GSD Cortlandt, LLC 7. Buttonwood Acquisition, LLC |
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| March 26, 2020 |
Engagement letter with a National Real Estate Finance Firm, effective February 27, 2020 (3) Exhibit 10.18 **** THE SYMBOL “[****]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL, AND (ii) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED **** Exclusive Capital Services Engagement Agreement Thank you for engaging [****] to provide you with the Capital Markets Services indicated below. The pu |
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| March 26, 2020 |
EX-10.14 3 ex178672.htm EXHIBIT 10.14 Exhibit 10.14 AMENDMENT NO. 1 TO BOARD ADVISER AGREEMENT AMENDMENT NO. 1 TO BOARD ADVISER AGREEMENT (this “Amendment”) dated as of November 24, 2017 (the “Amendment Date”) by and between GYRODYNE, LLC, a New York limited liability company (the “Company”) and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, California 94010 (the " |
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| March 26, 2020 |
GYRO / Gyrodyne, LLC 10-K - Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE, LL |
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| March 26, 2020 |
Exhibit 10.17 **** THE SYMBOL “[****]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL, AND (ii) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED **** AGREEMENT OF PURCHASE AND SALE This Agreement of Purchase and Sale (“Agreement”) is made and entered into by and between Purchaser and Seller. RECITAL |
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| March 26, 2020 |
Board Advisor Agreement dated as of May 24, 2016 with Jad Fakhry (12) Exhibit 10.13 BOARD ADVISER AGREEMENT BOARD ADVISER AGREEMENT (this "Agreement") is made effective as of May 24, 2016, by and between GYRODYNE, LLC, a New York limited liability company (the "Company"), and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, CA 94010, California (the "Adviser"). WHEREAS, the Company's Board of Directors (the "Board") desires to obtain t |
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| January 8, 2020 |
GYRO / Gyrodyne, LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 5 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13 |
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| December 13, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 7, 2019 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| December 13, 2019 |
Nonqualified Deferred Compensation Plan Exhibit 10.1 GYRODYNE, LLC NONQUALIFIED DEFERRED COMPENSATION PLAN FOR EMPLOYEES AND DIRECTORS Effective as of January 1, 2020 December, 2019 TABLE OF CONTENTS Page ARTICLE I 1 DEFINITIONS 1 1.1 "Account" 1 1.2 "Beneficiary" 1 1.3 "Benefit Distribution Date" 2 1.4 "Board" 2 1.5 "Board Member" 2 1.6 "Code" 2 1.7 "Committee" 2 1.8 "Company" 2 1.9 "Compensation" 2 1.10 "Director" 2 1.11 "Disability" |
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| November 14, 2019 |
GYRO / Gyrodyne, LLC 10-Q - Quarterly Report - FORM 10-Q FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (E |
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| August 30, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2019 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of in |
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| August 30, 2019 |
Exhibit 10.1 **** THE SYMBOL “[****]” DENOTES PLACES WHERE CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL, AND (ii) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED **** PURCHASE AND SALE AGREEMENT GSD FLOWERFIELD LLC, Seller - with - BSL ST. JAMES LLC, Purchaser Premises: Approximately 9.0 Acres of Vacant Land St. Jame |
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| August 14, 2019 |
GYRO / Gyrodyne, LLC 10-Q - Quarterly Report - FORM 10-Q FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| June 28, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 24, 2019 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| June 24, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 24, 2019 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| June 24, 2019 |
Exhibit 99.1 CEO Remarks Thank you very much. I’m delighted to have the opportunity to review the significant progress Gyrodyne has made over the past year in pursuing our strategic plan to seek entitlements for our Flowerfield and Cortlandt Manor properties in order to position them for sale at enhanced values and maximize distributions to shareholders. Residents and Town Officials in both Cortla |
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| May 24, 2019 |
GYRO / Gyrodyne, LLC DEF 14A - - FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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| May 10, 2019 |
GYRO / Gyrodyne, LLC 10-Q Quarterly Report FORM 10-Q FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| March 28, 2019 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Realty, Inc. 2. Flowerfield Properties, Inc. 3. Virginia Healthcare Center, LLC 4. GSD Flowerfield, LLC 5. GSD Port Jefferson, LLC 6. GSD Cortlandt, LLC 7. Buttonwood Acquisition, LLC |
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| March 28, 2019 |
GYRO / Gyrodyne, LLC FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE |
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| February 14, 2019 |
GYRO / Gyrodyne, LLC / MFP Investors LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Gyrodyne, LLC (Name of Issuer) Common shares (Title of Class of Securities) 403829104 (CUSIP Number) February 14, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 4, 2019 |
GYRO / Gyrodyne, LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 4 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13 |
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| November 9, 2018 |
GYRO / Gyrodyne, LLC FORM 10-Q (Quarterly Report) FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (E |
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| November 2, 2018 |
Amendment No. 3 to the Retention Bonus Plan (5) Exhibit 10.1 Amendment No. 3 to Retention Bonus Plan AMENDMENT NUMBER 3 TO THE GYRODYNE, LLC RETENTION BONUS PLAN WHEREAS, Gyrodyne Company of America, Inc. (“Gyrodyne Company”) established the Gyrodyne Company of America, Inc. Retention Bonus Plan (the “Retention Bonus Plan” or the “Plan”), effective as of May 30, 2014, the date it was approved by the Board of Directors of Gyrodyne Company (the “ |
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| November 2, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 30, 2018 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of i |
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| August 9, 2018 |
GYRO / Gyrodyne, LLC FORM 10-Q (Quarterly Report) FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| July 9, 2018 |
GYRO / Gyrodyne, LLC / GAMCO INVESTORS, INC. ET AL Activist Investment SC 13D/A 1 gyro02.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Gyrodyne, LLC (Name of Issuer) Common Shares (Title of Class of Securities) 403829104 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Aut |
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| July 5, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 - Date of Report (Date of earliest event reported): June 29, 2018 - GYRODYNE, LLC - (Exact name of Registrant as Specified in its Charter) New York - 001-37547 - 46-3838291 - (State or other jurisdiction of incorporation) (Commission |
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| June 29, 2018 |
Exhibit 99.1 CEO Remarks Thank you very much. We are here today for many reasons, one of which is to update you on our efforts to unlock the maximum real estate values on the Cortlandt Manor and Flowerfield properties. I am happy to report that the residents and town officials in both Cortlandt Manor and the Town of Smithtown are indicating strong support for our respective application for entitle |
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| June 29, 2018 |
Exhibit 99.2 Non-GAAP Financial Measures Reconciliation Gyrodyne, LLC Reconciliation of Financial Information to the Remeasurement of Assets and Liabilities Remeasurement of Assets and Liabilities Assets: Estimated net inflows from investment of real estate $ 2,075,313 (c) Liabilities: Property operating costs (1,720,988 ) (c) Capital expenditures excluding land entitlement costs and land purchase |
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| June 29, 2018 |
Exhibit 99.3 |
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| June 29, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 29, 2018 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I.R.S. Employer of inco |
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| May 25, 2018 |
GYRO / Gyrodyne, LLC FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of |
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| May 11, 2018 |
GYRO / Gyrodyne, LLC FORM 10-Q (Quarterly Report) FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (Exact |
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| March 29, 2018 |
Compensation of Directors. (5) Exhibit 10.4 Compensation of Directors Compensation of members of the board of directors of Gyrodyne, LLC is structured as a flat annual fee payable monthly. The annual director fee payable to each director is $42,000 per year (which includes attendance at board meetings and committee meetings). In addition, the Chairman also receives a fee equal to $78,000 per year for total compensation of $120, |
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| March 29, 2018 |
GYRO / Gyrodyne, LLC FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 333-191820 GYRODYNE |
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| March 29, 2018 |
Exhibit 21.1 List of Subsidiaries 1. Flowerfield Realty, Inc. 2. Flowerfield Properties, Inc. 3. Virginia Healthcare Center, LLC 4. GSD Flowerfield, LLC 5. GSD Port Jefferson, LLC 6. GSD Cortlandt, LLC 7. Buttonwood Acquisition, LLC |
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| February 14, 2018 |
GYRO / Gyrodyne, LLC / MFP Investors LLC - SCHEDULE 13G, AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Gyrodyne, LLC (Name of Issuer) Common shares (Title of Class of Securities) 403829104 (CUSIP Number) February 14, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| January 31, 2018 |
Amendment No. 2 to the Retention Bonus Plan (4) ex104009.htm Exhibit 10.2 Amendment No. 2 to Retention Bonus Plan AMENDMENT NUMBER 2 TO THE GYRODYNE LLC RETENTION BONUS PLAN WHEREAS, Gyrodyne Company of America, Inc. (?Gyrodyne Company?) established the Gyrodyne Company of America, Inc. Retention Bonus Plan (the ?Retention Bonus Plan? or the ?Plan?), effective as of May 30, 2014, the date it was approved by the Board of Directors of Gyrodyne Co |
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| January 31, 2018 |
GYRO / Gyrodyne, LLC FORM 8-K (Current Report) gyrllc201801318k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 25, 2018 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File |
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| January 31, 2018 |
Amendment No. 1 to Employment Agreement with Peter Pitsiokos ex104008.htm Exhibit 10.1 Amendment No. 1 to Employment Agreement AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (this ?Amendment?) dated as of January 25, 2018 (the ?Amendment Date?) by and between Gyrodyne, LLC, a New York limited liability company (the ?Company?) and Peter Pitsiokos, an individual (the ?Employee?). WHEREAS, the Employee and Gyrodyne Company of A |
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| January 23, 2018 |
GYRO / Gyrodyne, LLC / Subin Neil S - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* Gyrodyne, LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) January 12, 2018 (Date of Event which Requires Filing |
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| January 22, 2018 |
GYRO / Gyrodyne, LLC / TOWERVIEW LLC - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Amendment No. 3 Under the Securities Exchange Act of 1934 Gyrodyne, LLC (Name of Issuer) LLC Shares (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule13d |
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| November 9, 2017 |
GYRO / Gyrodyne, LLC FORM 10-Q (Quarterly Report) FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 Gyrodyne, LLC (E |
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| August 10, 2017 |
GYRO / Gyrodyne, LLC FORM 10-Q (Quarterly Report) gyrllc2017063010q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-37547 |
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| June 26, 2017 |
gyrllc201706268k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 23, 2017 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I. |
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| June 26, 2017 |
ex99-1.htm Exhibit 99.1 CEO Remarks The management team and Board presiding today comprise the majority of the team that envisioned and executed the concluding chapter for Gyrodyne Company of America-the issuance of the Private Letter Ruling and the resulting tax liquidation under the Internal Revenue Code. The combination of these events simultaneously negated the requirement to reinvest $98.7 mi |
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| June 16, 2017 |
F O R I M M E D I A T E R E L E A S E GYRODYNE DECLARES $1.00 PER SHARE SPECIAL DISTRIBUTION EX-99.1 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Press Release F O R I M M E D I A T E R E L E A S E GYRODYNE DECLARES $1.00 PER SHARE SPECIAL DISTRIBUTION St. James, New York, June 16, 2017 – Gyrodyne, LLC (NASDAQ:GYRO), an owner and manager of a diversified portfolio of real estate properties (“Gyrodyne”), announced today that its Board of Directors has declared a special cash distribution in the |
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| June 16, 2017 |
Financial Statements and Exhibits, Other Events gyrllc201706168k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 15, 2017 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I. |
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| May 26, 2017 |
gyrllc20170524def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? |
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| May 11, 2017 |
FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 gyrllc2017033110q.htm FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3754 |
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| April 19, 2017 |
gyrllc201704198k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 14, 2017 GYRODYNE, LLC (Exact name of Registrant as Specified in its Charter) New York 001-37547 46-3838291 (State or other jurisdiction (Commission File (I |
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| April 19, 2017 |
Separation Agreement between Gyrodyne, LLC and Frederick C. Braun III (6) ex10-1.htm Exhibit 10.1 GYRODYNE, LLC April 19, 2017 Frederick C. Braun, III 73 Constantine Way Mount Sinai, New York 11766 Dear Fred: This will confirm our agreement regarding the terms of your separation from employment with Gyrodyne, LLC (?Company?) on mutually agreeable terms as set forth below. You and the Company agree this Agreement represents the full and complete agreement concerning your |
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| March 31, 2017 |
gyrllc2016123110k.htm REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 F |
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| March 31, 2017 |
EX-21 3 ex21.htm EXHIBIT 21 Exhibit 21.1 List of Subsidiaries 1. Flowerfield Realty, Inc. 2. Flowerfield Properties, Inc. 3. Virginia Healthcare Center, LLC 4. GSD Flowerfield, LLC 5. GSD Port Jefferson, LLC 6. GSD Cortlandt, LLC 7. Buttonwood Acquisition, LLC |
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| March 31, 2017 |
Exhibit 10.4 Compensation of Directors Compensation of members of the board of directors of Gyrodyne, LLC is structured as a flat annual fee payable monthly. The annual director fee payable to each director is $42,000 per year (which includes attendance at board meetings and committee meetings). In addition, the Chairman also receives a fee equal to $78,000 per year for total compensation of $120, |
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| January 30, 2017 |
GYRO / Gyrodyne, LLC / Miller Lloyd I III - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1)* Gyrodyne, LLC (Name of Issuer) Common Stock (Title of Class of Securities) 403829104 (CUSIP Number) December 31, 2016 (Date of Event which Requires Fil |
