SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-C/A
REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
INTERDEALER QUOTATION SYSTEM
Filed pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 and Rule 13A-17
or 15d-17 thereunder
Monmouth Real Estate Investment Corporation
(Exact name of issuer as specified in charter)
125 Wyckoff Road, Eatontown, New Jersey 07724
(Address of principal executive office)
Issuer's telephone number, including area code 908-542-4927
I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of 5% or more in the number
of shares outstanding:
1. Title of security Common Stock
2. Number of shares outstanding before the change 3,918,254
3. Number of shares outstanding after the change 4,131,920
4. Effective date of change May 15, 1997
5. Method of change:
Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.)
Dividend Reinvestment and Stock Purchase Plan
Give brief description of transaction: Shares of common stock issued
to shareholders pursuant to the Company's Dividend Reinvestment and Stock
Purchase Plan on 1/15/97, 2/18/97, 3/17/97, 4/15/97 and 5/15/97.
II. CHANGE IN NAME OF ISSUER
1. Name prior to change________________________________________________
2. Name after change___________________________________________________
3. Effective date of charter amendment changing name___________________
4. Date of shareholder approval of change, if required_________________
Date: May 22, 1997 Monmouth Real Estate Investment Corporation
/s/ Eugene W. Landy
Eugene W. Landy, President
(Officer's signature and title)
