PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: ---------------------------------------- -------------------------------------------- Grantee
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: /s/ Ronald Rubin ------------------------------------- Name: Ronald Rubin Title: Chief Xxxxxxxxx Xxficer /s/ Jonathan B. Weller ----------------------------------------- Jonathan B. Weller
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: /s/ Xxxxxx Xxxxx --------------------------------- Name: Xxxxxx Xxxxx Title: Chief Executive Officer /s/ Xxxxxx Xxxxxxxx --------------------------------- Xxxxxx Xxxxxxxx Schedule 2.2(c) to Amended and Restated Employment Agreement for Xxxxxx Xxxxxxxx
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By ------------------------------- Name: Title: ----------------------------------------, as Trustee By -------------------------------- Name: Title: EXHIBIT A-1 (Face of Note) __% [Series__] Senior Subordinated Note due [_____] [Insert the Global Note Legend, if applicable pursuant to the provisions of the Indenture] CUSIP: No: $____________ PENNSYLVANIA REAL ESTATE INVESTMENT TRUST promises to pay to ______________ or registered assigns, the principal sum of ______________ Dollars on _____________. Interest Payment Dates: _____________. Record Dates: _____________.
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. Pennsylvania Real Estate Investment Trust, a business trust organized and existing under the laws of the Commonwealth of Pennsylvania (“PREIT”), hereby certifies that, pursuant to the authority conferred upon the Board of Trustees of PREIT (the “Board of Trustees”) by the Trust Agreement as amended and restated December 16, 1997, as further amended November 14, 2003 (the “Trust Agreement”) and in accordance with 15 Pa. C.S. Chapter 95, the Board of Trustees on December 15, 2005 duly adopted the following resolution, which resolution remains in full force and effect as of the date hereof: RESOLVED, that the third and fourth sentences of Paragraph 2.D of the Trust Agreement be, and they hereby are, amended and restated to read as follows: “Any new Trustee elected to fill a vacancy created by reason of the death, resignation or incapacity of a Trustee, or as a result of an increase in the number of Trustees, shall hold office until the next Annual or Special Meeting of Shareholders and until his or her successor is elected and qualified. Any Trustee standing for election at such meeting who has been elected to fill a vacancy created by reason of the death, resignation or incapacity of a Trustee shall stand for election for a term equal to the remaining term of the former Trustee and until his or her successor is elected and qualified, and any Trustee standing for election at such meeting who has been elected to fill a vacancy as a result of an increase in the number of Trustees shall stand for election for a term equal to the remaining term of the Class of Trustees which was so increased and until his or her successor is elected and qualified.”
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: ----------------------------------- Name: Title: PREIT ASSOCIATES, L.P. By: Pennsylvania Real Estate Investment Trust, its general partner By: ------------------------------ Name: Title: Address for notice to PREIT and PREIT Partnership: 200 South Broad Street -------------------------------------- Number Street Xxxxxxxxxxxx, XX 00000 -------------------------------------- City State Zip Code -------------------------------------- NAME OF TRUSTEE/OFFICER Address for Notice to Crown Securityholder: -------------------------------------- Number Street -------------------------------------- City State Zip Code Schedule of Signatories ----------------------- The following is a list of the individuals who signed this form of voting agreement, together with the information set forth on the Schedule 1 to each of their respective agreements: # of Crown Common # of Crown # of Crown Terms of Name of Securityholder Shares Options OP Units Pledgee Pledge ---------------------- ---------- ----------- ----------- ------- -------- Terry L. Stevens 11,454 175,000 0 Xxxx None Donato B. Zucco 00,000 000,000 0 Xxxx None Nicholas O. Antonazzo 6,507 155,000 0 Xxxx Xxne Robert J. Griffith 3,819 85,000 0 Xxxx None Tom Stephenson 6,551 165,000 0 Xxxx None
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: Xxxxx Xxxxxxx -------------------------------------------- Name: Xxxxx Xxxxxxx Title: Senior Vice President and General Counsel HOLDERS: PAN AMERICAN ASSOCIATES By: Pan American Office Investments, L.P., its general partner By: Pan American Office Investments- GP, Inc., its general partner By: Xxxxxx X. Xxxxx ----------------------------------- Name: Xxxxxx X. Xxxxx Title: President EXHIBIT A SCHEDULE OF HOLDERS Pan American Associates c/o The Xxxxx Organization, Inc. 000 Xxxxx Xxxxx Xxxxxx Xxxxxxxxxxxx, XX 00000 Attention: Xxxxxx Xxxxx Facsimile: (000) 000-0000
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: -------------------------------------- Name: Title: PREIT ASSOCIATES, L.P. By: Pennsylvania Real Estate Investment Trust, its general partner By: --------------------------------- Name: Title: Address for Notice to PREIT and PREIT Partnership: 200 South Broad Street ----------------------------------------- Number Street Xxxxxxxxxxxx, XX 00000 ----------------------------------------- City State Zip Code ----------------------------------------- [NAME OF TRUSTEE] Address for Notice to Crown Securityholder: ----------------------------------------- Number Street ----------------------------------------- City State Zip Code Schedule of Signatories ----------------------- The following is a list of the individuals who signed this form of voting agreement: Clifford A. Barton Donald F. Mazziotti Peter J. Siris Zachary L. Soloxxx
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. Borrower ----------------------- CORESTATES BANK, N.A. Agent CORESTATES BANK, N.A. MIDLANTIC BANK, N.A., and PNC BANK, NATIONAL ASSOCIATION Lenders August 29, 1996 THIRD AMENDMENT TO SECURED LOAN AGREEMENT THIS THIRD AMENDMENT ("this Third Amendment"), made this 29th day of August, 1996, by and among PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, an unincorporated association in business trust form ("Borrower"), and CORESTATES BANK, N.A., a national banking association ("Agent") in its individual capacity as a Lender (in which individual capacity it is referred to herein as "CoreStates") and as Agent for itself and MIDLANTIC BANK, N.A. ("Midlantic"), and PNC BANK, NATIONAL ASSOCIATION ("PNC") (CoreStates, Midlantic and PNC are individually referred to herein as a "Lender" and collectively referred to as "Lenders").
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST. By: Xxxxx Xxxxxxx ---------------------------------------- Name: Xxxxx Xxxxxxx Title: Senior Vice President and General Counsel HOLDERS: THE XXXXXX X. XXXXX REVOCABLE INTER VIVOS TRUST By: Xxxxxx X. XxXxxxxxx ---------------------------------------- Xxxxxx X. XxXxxxxxx, co-trustee By: Xxxxxxx X. XxXxxxx ---------------------------------------- Xxxxxxx X. XxXxxxx, co-trustee XXXXX HOLDINGS I, L.P. By: Xxxxxxxx X. XxXxxxxxx ---------------------------------------- Xxxxxx X. XxXxxxxxx, general partner By: Xxxxxxx X. XxXxxxx ---------------------------------------- Xxxxxxx X. XxXxxxx, general partner IVYRIDGE INVESTMENT CORP. By: Xxxxxx X. Xxxxxx ---------------------------------------- Name: Xxxxxx X. Xxxxxx Title: President EXHIBIT A SCHEDULE OF HOLDERS The Xxxxxx X. Xxxxx Revocable Inter Vivos Trust c/o Xxxxxxx X. X. Xxxxxx, Esquire Young, Conaway, Stargatt & Xxxxxx, LLP The Brandywine Building 000 Xxxx Xxxxxx, 00xx Xxxxx Xxxxxxxxxx, XX 00000 Xxxxx Holdings I, L.P. c/o Xxxxxxx X. X. Xxxxxx, Esquire Young, Conaway, Stargatt & Xxxxxx, LLP The Brandywine Building 000 Xxxx Xxxxxx, 00xx Xxxxx Xxxxxxxxxx, XX 00000 Ivyridge Investment Corp. x/x Xxxxx, Xxxxx, Xxxxxx & Xxxxxx Attn.: Xxxxxx X. Xxxxxx 000 Xxxxx Xxxxx Xxxxxx, 0xx Xxxxx Xxxxxxxxxxxx, XX 00000
