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EXHIBIT 10.55
EIGHTH AMENDMENT TO
SECOND AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
The undersigned, being the sole general partner of First Industrial, L.P.
(the "Partnership"), a limited partnership formed under the Delaware Revised
Uniform Limited Partnership Act and pursuant to the terms of that certain
Second Amended and Restated Limited Partnership Agreement dated June 30, 1994
(as amended by amendments thereto dated November 17, 1995, March 20, 1996, June
28, 1996, September 13, 1996, September 30, 1996, November 14, 1996 and January
31, 1997, the "Partnership Agreement"), does hereby amend the Partnership
Agreement as follows:
Capitalized terms used but not defined in this Eighth Amendment shall have
the same meanings that are ascribed to them in the Partnership Agreement.
1. Additional Limited Partners. The Persons identified on Schedule 1
hereto are hereby admitted to the Partnership as Additional Limited Partners
owning the number of Units and having made the Capital Contributions set forth
on such Schedule 1. Such persons hereby adopt the Partnership Agreement. The
General Partner hereby consents to the assignment of all Units of the
Additional Limited Partners identified as transferors on Schedule 2 hereto to
their equity owners identified as transferees and in the amounts set forth on
such Schedule 2, and to the admission to the Partnership as Substituted Limited
Partners of such transferees, and such transferees are hereby admitted to the
Partnership as Substituted Limited Partners.
2. Schedule of Partners. Exhibit 1B to the Partnership Agreement is
hereby deleted in its entirety and replaced by Exhibit 1B hereto which
identifies the Partners following consummation of the transactions referred to
in Section 1 hereof.
3. Ratification. Except as expressly modified by this Eighth Amendment,
all of the provisions of the Partnership Agreement are affirmed and ratified
and remain in full force and effect.
Dated: March 17, 1997
FIRST INDUSTRIAL REALTY TRUST, INC.,
as sole General Partner of the Partnership
By: /s/ Xxxxxxx X. Xxxxxx
---------------------------------
By: Xxxxxxx X. Xxxxxx
Its: Chief Financial Officer
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EXHIBIT 1B
SCHEDULE OF PARTNERS
GENERAL PARTNER NUMBER OF UNITS
--------------- ---------------
First Industrial Realty Trust, Inc. 30,043,617
LIMITED PARTNERS
----------------
Xxxxxx X. Xxxxxx, TR of the Xxxxxx X.
Xxxxxx Trust UA Dec 29 92 137,489
XX Xxxxxxxx Venture 24,789
Xxxx X. de B Xxxxxxx, XX of the Xxxx X.
De B Blockey Trust 8,187
Xxxxxxx X. Xxxxxxx 7,587
Xxxxx X. Xxxxxxx & Xxxxx X. Xxxxxxx &
Xxxxx Xxxxxxxxx TR of the Xxxxxxx Childrens
Education Trust UA Dec 20 94
FBO Xxxxxxxx Xxxx Xxxxxxx 770
Xxxxx X. Xxxxxxx & Xxxxx X. Xxxxxxx &
Xxxxx Xxxxxxxxx TR of the Xxxxxxx Childrens
Education Trust UA Dec 20 94
FBO Xxxxxxxxx Xxxxxx Xxxxxxx 770
Xxxxxx Xxxxxx 9,261
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LIMITED PARTNERS NUMBER OF UNITS
-------------------------------------- ---------------
Xxxxx X. Xxxxxxx & Xxxxx X. Xxxxxxx TR
of the Xxxxx X. & Xxxxx X. Xxxxxxx
Trust UA Aug 28 92 12,551
Xxxxxxx X Xxxxxx, TR of the Xxxxxxx X.
Xxxxxx Trust UA Nov 4 69 144,296
Xxxxxx X. Xxxxxx 6,286
Xxxxx X. Xxxxx Trust UA Jan 16 81 36,476
X. Xxxxx Xxxxx XX of the W. Xxxxx
Xxxxx Trust UA May 31, 91 4,416
Xxxxxxx Xxxxxxx 2,000
Xxxxxx Road Associates Limited Partnership 2,751
Xxxxxx X. Xxxxxxxxxx Trust 450
Xxxx Xxxxxx & Xxxx Xxxxxx JT TEN WROS 15,159
Highland Associates Limited Partnership 69,039
Xxxxxx X. Xxxxxx Xx. 150,134
Xxxxxx X. Xxxx 250,000
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LIMITED PARTNERS NUMBER OF UNITS
---------------- ---------------
Xxxxxxxxx X. Xxx 3,880
Xxxxxxx X. Xxxxxxx 3,831
Xxxxx Xxxxx 9,261
Xxxx X. Xxxxxxx 39,737
Xxxxxxx Investment Corporation 13,606
LGR Investment Fund Ltd 22,556
Xxxxx Xxxx 13,617
Xxxxxx Xxxxxx 2,880
Xxxxx Xxxxxx 2,000
Xxxxx Xxxxxx 56,184
Xxxxxxx Xxxxxxxxxx 81,654
North Star Associates Limited Partnership 19,333
Xxxxx X'Xxxxxx 63,845
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LIMITED PARTNERS NUMBER OF UNITS
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Xxxxx X'Xxxxxx 66,181
Xxxxxxx Equities LP 254,541
Xxxxxxx Xxxxxxx 2,000
Xxxxxxxxx Road Associates Limited Partnership 2,751
Xxxxx X. Xxxxxxxx 38,697
Shadeland Associates Limited Partnership 42,976
Shadeland Corporation 4,442
Xxx X. Xxxxxxx 65,118
Xxx X. Xxxxxxx & Xxxxxxxx X. Xxxxxxx
TEN ENT 1,223
Xxxxxxx X. Xxxxx 2,829
Xxxxx Xxxxx 13,571
Xxxxxx Xxxxx 56,778
S. Xxxxx Xxxxx 56,778
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LIMITED PARTNERS NUMBER OF UNITS
---------------- ---------------
Xxxxxxxx Xxxxx 130,026
Xxxxxxx X. Xxxxxx 23,868
Xxxx X. Xxxxxxx 25,206
Xxxxxx/Xxxxxxx Investment Corporation 22,079
Xxxxxx Xxxxxxx 149,531
The Xxxxxx Xxxxxxx Revocable Trust
dated October 22, 1976 149,531
The Xxxx Xxxxxxxx Revocable Living Trust
dated March 23, 1978 26,005
Jernie Holdings Corp. 180,499
Fourbur Family Co., L.P. 50,478
Fourbur Co., L.L.C. 27,987
Xxxxxx Xxxxxxx 18,653
Xxxxxxxxx Xxxxxxx 417,961
Xxxxx Xxxxxx 523,155
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LIMITED PARTNERS NUMBER OF UNITS
---------------- ---------------
Xxxxxx Xxxxxxx 331,742
Xxx Xxxxxx 18,653
Xxxxxxxx Xxxxxxx 6,538
Xxxxxxx Xxxxxxx 6,538
Xxxxx Xxxxxxx 13,078
Xxxxxxx X. Xxxxxxx 754
Xxxxx X. Xxxxxx 1,388
Xxxxxxx X. Xxxx and
Xxxxxx X. Xxxx, tenants in the entirety 634
Xxxxxx X. Xxxxxx, Xx. 2,262
Xxxxxx X. Xxxxx 1,388
Xxxxxxx X. Xxxxx 1,508
Fitz & Xxxxx Partnership 3,410
Xxxxxx X. Xxxxxxx and
Xxxxxxx X. Xxxxxxx, tenants in the entirety 6,166
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LIMITED PARTNERS NUMBER OF UNITS
---------------- ---------------
Internal Investment Company 3,016
Xxxxxx X. Xxxxxxx, Xx. and
Xxxxxx X. Xxxxxxx, tenants in the entirety 2,142
Xxxxxxx Xxxxxxx 2,183
Xxxxx X. Xxxxxx 754
Xxxxxx Xxxxx 1,508
Xxxx X. Xxxxxxxxxx 10,076
Xxxx X. Xxxx 1,071
Xxxxx X. & Xxxxx X. Xxxxxxx 2,142
Xxxxx X. Xxxxxxx 1,508
Xxxxxx X. Xxxxxxx and
Xxxxxxx X. Xxxxxxx, tenants in the entirety 8,308
W.F.O. Xxxxxxxxxxx 634
Xxxxxx Xxx Xxxxxx 634
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LIMITED PARTNERS NUMBER OF UNITS
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Xxxxx X. Xxxxx, and
Xxxxx X. Xxxxx, tenants in the entirety 754
Xxxx X. Xxxxx and
Xxxxx X. Xxxxx, tenants in the entirety 1,508
SRS PARTNERSHIP 2,142
Xxxxx X. Xxxxxx 2,142
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SCHEDULE 1
Additional
Limited Partners Number of Units Capital Contribution
-------------------- --------------- --------------------
Xxxx Income Partners 39,625 $1,109,500
Farmbrook Partners I 18,407 $ 515,396
58,032 $1,624,896
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SCHEDULE 2
Transferror+ New Holder Units Capital Account
------------ ---------- ------ ---------------
Xxxxxxx X. Xxxxxxx 754 $ 21,112
Xxxxx X. Xxxxxx 1,388 38,864
Xxxxxxx X. Xxxx and 634 17,752
Xxxxxx X. Xxxx, tenants in the entirety
Xxxxxx X. Xxxxxx, Xx. 2,262 63,336
Xxxxxx X. Xxxxx 1,388 37,464
Xxxxxxx X. Xxxxx 1,508 42,224
Fitz & Xxxxx Partnership 3,410 95,480
Xxxxxx X. Xxxxxxx and 6,166 172,648
Xxxxxxx X. Xxxxxxx, tenants in the
entirety
Internal Investment Company 3,016 84,448
Xxxxxx X. Xxxxxxx, Xx. and 2,142 59,976
Xxxxxx X. Xxxxxxx, tenants in the entirety
Xxxxxxx Xxxxxxx 2,183 61,124
Xxxxx X. Xxxxxx 754 21,112
Xxxxxx Xxxxx 1,508 42,224
Xxxx X. Xxxxxxxxxx 10,076 282,128
Xxxx X. Xxxx 1,071 29,988
Xxxxx X. & Xxxxx X. Xxxxxxx 2,142 59,976
Xxxxx X. Xxxxxxx 1,508 42,224
Xxxxxx X. Xxxxxxx and 8,308 232,624
Xxxxxxx X. Xxxxxxx, tenants in the
entirety
W.F.O. Xxxxxxxxxxx 634 17,752
Xxxxxx Xxx Xxxxxx 634 17,752
Xxxxx X. Xxxxx, and 754 21,112
Xxxxx X. Xxxxx, tenants in the entirety
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Transferror+ New Holder Units Capital Account
------------ ---------- ------ ---------------
Xxxx X. Xxxxx and 1,508 42,224
Xxxxx X. Xxxxx, tenants in the entirety
SRS PARTNERSHIP 2,142 59,976
Xxxxx X. Xxxxxx 2,142 59,976
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58,032 $1,624,896
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+ With respect to each transferee, one or more of the Additional Limited
Partners reflected on Schedule 1.
