FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • January 10th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • Maryland
THIS INDEMNIFICATION AGREEMENT (“Agreement”) is made and entered into as of the day of , 20 , by and between Colony NorthStar, Inc. a Maryland corporation (the “Company”), and (“Indemnitee”).
EMPLOYMENT AGREEMENTEmployment Agreement • December 4th, 2023 • DigitalBridge Group, Inc. • Real estate investment trusts • Florida
THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of November 27, 2023, is made by and between DigitalBridge Group, Inc., a Maryland corporation (“DBRG”), and Tom Mayrhofer (the “Executive”). DBRG, together with its subsidiaries is hereinafter referred to as “the Company,” and where the context permits, references to “the Company” shall include the Company and any successor to the Company.
BRIGHTSPIRE CAPITAL, INC. (a Maryland corporation) 30,358,213 Shares of Class A Common Stock UNDERWRITING AGREEMENT Dated: February 28, 2023Underwriting Agreement • March 3rd, 2023 • DigitalBridge Group, Inc. • Real estate investment trusts • New York
EMPLOYMENT AGREEMENTEmployment Agreement • November 16th, 2023 • DigitalBridge Group, Inc. • Real estate investment trusts • Florida
THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of November 13, 2023, is made by and between DigitalBridge Group, Inc., a Maryland corporation (“DBRG”), and Jacky Wu (the “Executive”) and effective on the Effective Date (as defined below). DBRG, together with its subsidiaries is hereinafter referred to as “the Company,” and where the context permits, references to “the Company” shall include the Company and any successor to the Company.
a Maryland corporation) REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 23rd, 2020 • Colony Capital, Inc. • Real estate investment trusts • New York
Colony Capital Operating Company, LLC, a Delaware limited liability company (the “Operating Company”), proposes to issue and sell to certain purchasers (the “Initial Purchasers”), for whom Barclays Capital Inc., BofA Securities, Inc., Deutsche Bank Securities Inc. and J.P. Morgan Securities LLC (the “Representatives”) are acting as the representatives, its 5.75% Exchangeable Senior Notes due 2025 (the “Notes”), upon the terms set forth in the Purchase Agreement by and among the Operating Company, Colony Capital, Inc., a Maryland corporation (the “Company”), and the Representatives, dated as of July 16, 2020 (the “Purchase Agreement”), relating to the initial placement (the “Initial Placement”) of the Notes. In certain circumstances, the Notes will be exchangeable for shares of Class A common stock, $0.01 par value, of the Company (the “Common Stock”) in accordance with the terms of the Notes and the Indenture (as defined below). To induce the Initial Purchasers to enter into the Purcha
THIRD SUPPLEMENTAL INDENTUREThird Supplemental Indenture • January 10th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
THIS THIRD SUPPLEMENTAL INDENTURE dated as of January 10, 2017 (this “Third Supplemental Indenture”) is by and among the Intermediate Successor Company (defined below), NRF Holdco, LLC, a Delaware limited liability company (the “Successor Company”), Colony NorthStar, Inc. (“Parent”) and Wilmington Trust Company (“Trustee”), as Trustee under the Indenture referred to below.
AMENDED AND RESTATED MANAGEMENT AGREEMENT by and among Colony Credit Real Estate, Inc., Credit RE Operating Company, LLC andManagement Agreement • November 8th, 2019 • Colony Capital, Inc. • Real estate investment trusts • Delaware
This AMENDED AND RESTATED MANAGEMENT AGREEMENT, effective November 6, 2019, is made and entered into by and among Colony Credit Real Estate, Inc., a Maryland corporation (the “Company”), Credit RE Operating Company, LLC, a Delaware limited liability company (“Operating Company”), and CLNC Manager, LLC, a Delaware limited liability company (the “Manager”).
DIGITALBRIDGE GROUP, INC.Omnibus Stock Incentive Plan • March 21st, 2024 • DigitalBridge Group, Inc. • Investment advice
DigitalBridge Group, Inc., a Maryland corporation (the “Company”), through a web-based grant system supported by Bank of America Merrill Lynch, has granted (the “Grant”) shares of its Class A Common Stock, $0.01 par value per share (the “Stock”) to you as Grantee, subject to the vesting and other conditions as set forth in the Grant. Additional terms and conditions of the Grant are set forth in the online acceptance form and this Restricted Stock Agreement (collectively, the “Agreement”) and in the Amended and Restated DigitalBridge Group, Inc. 2014 Omnibus Stock Incentive Plan, as amended from time to time (the “Plan”). This is not a stock certificate or a negotiable instrument.
THIRD SUPPLEMENTAL INDENTUREThird Supplemental Indenture • January 10th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
THIS THIRD SUPPLEMENTAL INDENTURE dated as of January 10, 2017 (this “Third Supplemental Indenture”) is by and among the Intermediate Successor Company (defined below), NRF Holdco, LLC, a Delaware limited liability company (the “Successor Company”), Colony NorthStar, Inc. (“Parent”) and The Bank of New York Mellon Trust Company, N.A., as Trustee under the Indenture referred to below.
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 7th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • Maryland
THIS AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of October 4, 2016, by and among Colony Starwood Homes (formerly known as Starwood Waypoint Residential Trust), a Maryland real estate investment trust (“Oakland”), Oakland Capital (as defined below), the Colony Entities (as defined below) and the Colony Holding Funds (as defined below). Certain capitalized terms used herein shall have the meanings ascribed to such terms in Section 1.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 1st, 2018 • Colony NorthStar, Inc. • Real estate investment trusts • Maryland
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of January 31, 2018 by and among Colony NorthStar Credit Real Estate, Inc., a Maryland corporation (the “Company”), Colony Capital Operating Company, LLC, a Delaware limited liability company (“CCOC”), and NRF RED REIT Corp., a Maryland corporation (“RED REIT”). Certain capitalized terms used herein shall have the meanings ascribed to such terms in Section 1.1.
RECITALSAsset Management Agreement • March 1st, 2018 • Colony NorthStar, Inc. • Real estate investment trusts • New York
Reference is made to that certain Amended and Restated Management Agreement (the “Management Agreement”), dated as of [_____], by and between NorthStar Realty Europe Corp. (the “Company”) and CNI NRE Advisors, LLC. The undersigned hereby agrees that during the Lock-Up Periods (as defined below), the undersigned will not offer, sell, contract to sell, pledge or otherwise dispose of, directly or indirectly, any of the [_____] shares of common stock, par value $0.01 (the “Common Stock”), of the Company received on or about [__]/[__]/[____] as part of the undersigned’s Incentive Fee (as defined in the Management Agreement) or securities convertible into or exchangeable or exercisable for any such Common Stock (such Common Stock and such other securities, collectively, the “Securities”), enter into a transaction which would have the same effect, or enter into any swap, hedge or other arrangement that transfers, in whole or in part, any of the economic consequences of ownership of the Securi
STOCKHOLDERS AGREEMENTStockholders Agreement • February 1st, 2018 • Colony NorthStar, Inc. • Real estate investment trusts • Maryland
This STOCKHOLDERS AGREEMENT is entered into as of January 31, 2018, by and between Colony Capital Operating Company, LLC, a Delaware limited liability company (“Constellation OP”), and Colony NorthStar Credit Real Estate, Inc., a Maryland corporation (the “Company”).
MASTER COMBINATION AGREEMENT dated as of August 25, 2017 among COLONY CAPITAL OPERATING COMPANY, LLC, NRF RED REIT CORP., NORTHSTAR REAL ESTATE INCOME TRUST, INC., NORTHSTAR REAL ESTATE INCOME TRUST OPERATING PARTNERSHIP, LP, NORTHSTAR REAL ESTATE...Limited Liability Company Agreement • August 28th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • Maryland
THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CREDIT RE OPERATING COMPANY, LLC, a Delaware limited liability company (the “Company”), dated as of [ ], is entered into by and among (i) Colony NorthStar Credit Real Estate, Inc., a Maryland corporation (“CLNS Credit”), (ii) NRF RED REIT Corp., a Maryland corporation (“RED REIT”), and (iii) each other Person who at any time after the date hereof becomes a Member of the Company in accordance with the terms of this Agreement and the Act.
TERMINATION AGREEMENT by and among COLONY CREDIT REAL ESTATE, INC., CREDIT RE OPERATING COMPANY, LLC, CLNC MANAGER, LLC and SOLELY FOR THE PURPOSES SET FORTH IN SECTION 8.15, Colony Capital INVESTMENT ADVISORS, LLC, dated as of April 4, 2021Termination Agreement • April 7th, 2021 • Colony Capital, Inc. • Real estate investment trusts • Delaware
This Termination Agreement (this “Agreement”), dated as of April 4, 2021, is entered into by and among Colony Credit Real Estate, Inc., a Maryland corporation (“CLNC”), Credit RE Operating Company, LLC, a Delaware limited liability company (“CLNC OP”), CLNC Manager, LLC, a Delaware limited liability company (“Manager”) and, solely for the purposes set forth in Section 8.15, Colony Capital Investment Advisors, LLC, a Delaware limited liability company (“CCIA” or the “Guarantor”). CLNC, CLNC OP and Manager are collectively referred to as the “Parties” and each individually as a “Party.” For purposes of this Agreement, all defined terms used in this Agreement and not defined in this Agreement shall have the meanings set forth on Exhibit A attached hereto.
SECOND AMENDED AND RESTATED CREDIT AGREEMENT among COLONY CAPITAL OPERATING COMPANY, LLC, as Borrower, The Several Lenders from Time to Time Parties Hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent Dated as of January 10, 2017 JPMORGAN...Credit Agreement • January 10th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”), dated as of January 10, 2017, among Colony Capital Operating Company, LLC, a Delaware limited liability company (the “Borrower”), the several banks and other financial institutions or entities from time to time parties to this Agreement (the “Lenders”) and JPMorgan Chase Bank, N.A., as administrative agent.
FIRST AMENDMENTCredit Agreement • January 19th, 2018 • Colony NorthStar, Inc. • Real estate investment trusts • New York
This First Amendment, dated as of January 12, 2018 (this “Amendment”), to the Second Amended and Restated Credit Agreement dated as of January 10, 2017 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Credit Agreement”) and the Amended and Restated Guarantee and Collateral Agreement dated as of March 31, 2016 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, the “Guarantee and Collateral Agreement”), among COLONY CAPITAL OPERATING COMPANY, LLC (the “Parent Borrower”), the several banks and other financial institutions or entities from time to time parties thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”).
10b-18 PURCHASE AGREEMENT (NON-EXCLUSIVE) May 16, 201710b-18 Purchase Agreement • May 22nd, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
This letter agreement (this “Letter Agreement”) confirms the terms and conditions under which J.P. Morgan Securities LLC (“JPMS”) will act as non exclusive agent for Colony Capital Operating Company, LLC (the “Purchaser’’) in connection with the Purchaser’s program (the “Program”) to purchase shares of common stock, par value $.01 (the “Securities”), of Northstar Realty Europe Corp (the “Issuer”).
AMENDMENT NO. 1 TO AMENDED AND RESTATED ASSET MANAGEMENT AGREEMENTAsset • November 9th, 2018 • Colony Capital, Inc. • Real estate investment trusts
This amendment (this “Amendment”), dated as of November 7, 2018 hereby amends the Amended and Restated Asset Management Agreement dated as of November 9, 2017 (the “Asset Management Agreement”) by and between NorthStar Realty Europe Corp., a Maryland corporation (“NRE”), and CNI NRE Advisors, LLC, a Delaware limited liability company (the “Asset Manager”). Each capitalized term used in this Amendment and not otherwise defined herein shall have the meaning ascribed to such term in the Asset Management Agreement.
COOPERATION AGREEMENTCooperation Agreement • March 25th, 2020 • Colony Capital, Inc. • Real estate investment trusts • Maryland
This Cooperation Agreement (this “Agreement”) is made and entered into as of March 19, 2020 by and among Colony Capital, Inc., a Maryland corporation (the “Company”), Blackwells Capital LLC, a Delaware limited liability company (“Investor”) and Jason Aintabi, a citizen of the United States (“Mr. Aintabi” and together with Investor, the “BW Parties”), with respect to the matters set forth below. Each of the Company, Investor and Mr. Aintabi shall be deemed a “Party” to this Agreement, and collectively, shall be deemed the “Parties”. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in paragraph 12 below. In consideration of the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto, intending to be legally bound hereby, agree as follows:
AMENDMENT NO. 2 TO ADVISORY AGREEMENTAdvisory Agreement • August 10th, 2020 • Colony Capital, Inc. • Real estate investment trusts
THIS AMENDMENT NO. 2 (this “Amendment”) is made and entered into as of June 22, 2020, and amends that certain Advisory Agreement, dated as of June 30, 2014, as amended by Amendment No. 1, dated December 20, 2017 (as amended, the “Advisory Agreement”), by and among NorthStar Healthcare Income, Inc., a Maryland corporation (the “Company”), NorthStar Healthcare Income Operating Partnership, LP, a Delaware limited partnership (the “Operating Partnership”), CNI NSHC Advisors, LLC, a Delaware limited liability company (the “Advisor”), as successor to NSAM J-NSHC Ltd, an Isle of Jersey limited company, and, solely in connection with the obligations set forth in Section 12.03 and Article 13 of the Advisory Agreement, Colony Capital, Inc. (f/k/a Colony NorthStar, Inc.), a Maryland corporation (“CLNY”), as successor to NorthStar Asset Management Group Inc., a Delaware corporation. Capitalized terms used but not defined herein shall have the meanings set forth in the Advisory Agreement.
THIRD SUPPLEMENTAL INDENTUREThird Supplemental Indenture • January 10th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
THIS THIRD SUPPLEMENTAL INDENTURE dated as of January 10, 2017 (this “Third Supplemental Indenture”) is by and among the Intermediate Successor Company (defined below), NRF Holdco, LLC, a Delaware limited liability company (the “Successor Company”), Colony NorthStar, Inc. (“Parent”) and Wilmington Trust Company (the “Trustee”), as Trustee under the Indenture referred to below.
INVESTMENT AGREEMENT by and among W-CATALINA (S) LLC COLONY CAPITAL OPERATING COMPANY, LLC COLONY CAPITAL, INC. (FOR THE LIMITED PURPOSES SET FORTH HEREIN) AND W-CATALINA (S) LLC, AS THE INITIAL WAFRA REPRESENTATIVE Dated as of July 17, 2020Investment Agreement • August 10th, 2020 • Colony Capital, Inc. • Real estate investment trusts
This INVESTMENT AGREEMENT, dated as of July 17, 2020, is by and among (i) (x) W-Catalina (S) LLC, a Delaware limited liability company (the “Buyer”), (ii) Colony Capital Operating Company, LLC, a Delaware limited liability company (“CCOC”), (iii) solely for the purposes of Sections 2.3(e), 2.3(f), 2.3(g), 2.3(h), 2.3(k), 5.24, Article IV and Article IX hereof, Colony Capital, Inc., a Maryland corporation (“Colony Capital”), and (iv) the Buyer, in its capacity as the “Initial Wafra Representative” (each of the Persons described in the foregoing clauses (i) – (iv), a “Party” and collectively, the “Parties”).
AMENDMENT NO. 1 TO CLASS A-1- NOTE PURCHASE AGREEMENTNote Purchase Agreement • April 5th, 2022 • DigitalBridge Group, Inc. • Real estate investment trusts • New York
THIS CLASS A-1 NOTE PURCHASE AGREEMENT, dated as of July 9, 2021 (as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is made by and among:
SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • May 11th, 2020 • Colony Capital, Inc. • Real estate investment trusts
This Separation and Release Agreement (the “Agreement”), dated as of April 1, 2020, is entered into by and between Darren J. Tangen (“Executive”) and Colony Capital, Inc. (f/k/a Colony Financial, Inc., and together with its subsidiaries, the “Employer”). Capitalized terms used but not defined herein shall have the meanings specified in the Employment Agreement by and between Employer and Executive, dated March 16, 2015 (the “Employment Agreement”).
JOINT FILING AGREEMENTJoint Filing Agreement • November 7th, 2019 • Colony Capital, Inc. • Real estate investment trusts
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing with the Securities and Exchange Commission on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to certain shares of Class A Common Stock of Colony Credit Real Estate, Inc., and further agree that this Joint Filing Agreement shall be included as an exhibit to such joint filing.
COLONY NORTHSTAR, INC. (a Maryland corporation) 12,000,000 Shares of 7.15% Series I Cumulative Redeemable Perpetual Preferred Stock Date: May 24, 2017 UNDERWRITING AGREEMENTUnderwriting Agreement • May 31st, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • New York
AMENDED AND RESTATED STOCKHOLDERS AGREEMENTStockholders Agreement • May 4th, 2021 • Colony Capital, Inc. • Real estate investment trusts • Maryland
This AMENDED AND RESTATED STOCKHOLDERS AGREEMENT is entered into as of April 30, 2021 (the “Effective Date”), by and between Colony Capital Operating Company, LLC, a Delaware limited liability company (“CCOC”), and Colony Credit Real Estate, Inc., a Maryland corporation (the “Company”, and together with CCOC, the “Parties” and each individually, a “Party”).
LIMITED LIABILITY COMPANY AGREEMENT OF CBW 2020, LLC A Delaware Limited Liability Company Dated as of March 19, 2020Limited Liability Company Agreement • March 25th, 2020 • Colony Capital, Inc. • Real estate investment trusts • Delaware
THIS LIMITED LIABILITY COMPANY AGREEMENT OF CBW 2020, LLC, a Delaware limited liability company (the “Company”), is made as of the 19th day of March, 2020 (the “Effective Date”), by and among CBW MM 2020, LLC (“CLNY”), Blackwells Capital, LLC (“BW”), and any other Person admitted to the Company after the date hereof (the “Additional Members,” and with CLNY and BW, collectively, the “Members”), and the Company. Capitalized terms used in this Agreement are defined in Section 11; references to a “Schedule” or an “Exhibit” are, unless otherwise specified, to a Schedule or an Exhibit attached to this Agreement; and references to a “Section” or a “Subsection” are, unless otherwise specified, to a Section or a Subsection of this Agreement.
AMENDMENT NO. 1 TO ADVISORY AGREEMENTAdvisory Agreement • December 27th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts
THIS AMENDMENT NO. 1 (this “Amendment”) is made and entered into as of December 20, 2017, and amends that certain Advisory Agreement, dated as of June 30, 2014 (the “Advisory Agreement”), by and among NorthStar Healthcare Income, Inc., a Maryland corporation (the “Company”), NorthStar Healthcare Income Operating Partnership, LP, a Delaware limited partnership (the “Operating Partnership”), CNI NSHC Advisors, LLC (the “Advisor”), a Delaware limited liability company, as successor to NSAM J-NSHC Ltd, an Isle of Jersey limited company, and, solely in connection with the obligations set forth in Section 12.03 and Article 13 thereof, Colony NorthStar, Inc. (“CLNS”), a Maryland corporation, as successor to NorthStar Asset Management Group Inc., a Delaware corporation. Capitalized terms used but not defined herein shall have the meanings set forth in the Advisory Agreement.
AGREEMENT OF PURCHASE AND SALE (Sale of Membership Interests in the Owners of Hotel Portfolios Consisting of One Hundred Ninety-Seven (197) Hotel Properties)Agreement of Purchase and Sale • November 9th, 2020 • Colony Capital, Inc. • Real estate investment trusts • New York
This AGREEMENT OF PURCHASE AND SALE (this “Agreement”) is dated as of September 22, 2020 (the “Effective Date”), between CBM SELLER, INNKEEPERS SELLER, K-PARTNERS SELLER, MIAMI SELLER, NEP SELLER, and THL SELLER (each, a “Selling Entity” and collectively, “Seller”), and SILVERPLATE CAPITAL PARTNERS LLC, a Delaware limited liability company (“Buyer”).
AMENDED AND RESTATED EQUITY PURCHASE AGREEMENT by and among AMP GROUP HOLDINGS LIMITED, AMP CAPITAL INVESTORS INTERNATIONAL HOLDINGS LIMITED, DIGITALBRIDGE OPERATING COMPANY, LLC and DIGITALBRIDGE INVESTMENT HOLDCO, LLC Dated as of December 19, 2022Equity Purchase Agreement • December 22nd, 2022 • DigitalBridge Group, Inc. • Real estate investment trusts • Delaware
This Amended and Restated Equity Purchase Agreement (as the same may be amended or otherwise modified in accordance with the terms hereof, this “Agreement”), dated as of December 19, 2022 (the “A&R Date”), is made by and among AMP Capital Investors International Holdings Limited ACN 114 352 957, an Australian public company limited by shares (the “Seller”), AMP Group Holdings Limited ACN 079 804 676, an Australian public company limited by shares (the “Seller Parent”), DigitalBridge Investment Holdco, LLC, a Delaware limited liability company (the “Buyer”), and DigitalBridge Operating Company, LLC, a Delaware limited liability company (the “Buyer Parent”, and together with the Buyer, the Seller, and the Seller Parent, the “Parties” and each individually a “Party”).
JOINT FILING AGREEMENTJoint Filing Agreement • June 2nd, 2021 • Colony Capital, Inc. • Real estate investment trusts
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing with the Securities and Exchange Commission on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to common units, representing limited partner interests of Landmark Infrastructure Partners LP, and further agree that this Joint Filing Agreement shall be included as an exhibit to such joint filing.
CARRY INVESTMENT AGREEMENT by and among W-CATALINA (C) LLC COLONY CAPITAL OPERATING COMPANY, LLC COLONY CAPITAL, INC. (FOR THE LIMITED PURPOSES SET FORTH HEREIN) AND W-CATALINA (C) LLC, AS THE INITIAL WAFRA REPRESENTATIVE Dated as of July 17, 2020Carry Investment Agreement • July 23rd, 2020 • Colony Capital, Inc. • Real estate investment trusts
This CARRY INVESTMENT AGREEMENT, dated as of July 17, 2020, is by and among (i) W-Catalina (C) LLC, a Bermuda limited liability company (the “Buyer”), (ii) Colony Capital Operating Company, LLC, a Delaware limited liability company (“CCOC”), (iii) solely for the purposes of Article III and Article VII hereof, Colony Capital, Inc., a Maryland corporation (“Colony Capital”), and (iv) the Buyer, in its capacity as the “Initial Wafra Representative” (each of the Persons described in the foregoing clauses (i) – (iv), a “Party” and collectively, the “Parties”).
AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF COLONY CAPITAL OPERATING COMPANY, LLCLimited Liability Company Agreement • November 9th, 2017 • Colony NorthStar, Inc. • Real estate investment trusts • Delaware
This Amendment No. 2 to the Third Amended and Restated Limited Liability Company Agreement of Colony Capital Operating Company, LLC (this “Amendment”) is made as of October 13, 2017 by Colony NorthStar, Inc., a Maryland corporation, as the sole Managing Member (the “Company”) of Colony Capital Operating Company, LLC, a Delaware limited liability company (the “Operating Partnership”), pursuant to the authority granted to the Company in the Third Amended and Restated Limited Liability Company Agreement of Colony Capital Operating Company, LLC, dated as of January 10, 2017 (the “Partnership Agreement”). Capitalized terms used and not defined herein shall have the meanings set forth in the Partnership Agreement.
