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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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 24, 2007



MONMOUTH REAL ESTATE INVESTMENT CORPORATION

(Exact name of registrant as specified in its charter)




Maryland

0000-04258

22-18997375

(State or other jurisdiction

(Commission File

(I. R. S. Employer

of incorporation)

Number)

Identification No.)




Juniper Business Plaza, Suite 3-C

3499 Route 9 North

Freehold, New Jersey

                      07728

(Address of principal executive offices)

              

    (Zip Code)



(732) 577-9996

(Registrant’s telephone number, including area code)



Not Applicable

(Former Name or Former Address, If Changed Since Last Report)


________________________________________________________________________________


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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INFORMATION TO BE INCLUDED IN THE REPORT

Item 5.02.

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

(b)

The Company has accepted the resignation of Peter J. Weidhorn from the Company’s Board of Directors, effective September 24, 2007.  

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


       MONMOUTH REAL ESTATE INVESTMENT CORPORATION

  

Date:  September 27, 2007

By:  /s/ Anna T. Chew

 

        Anna T. Chew

 

        Chief Financial Officer

       

      




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