FIRST AMENDMENT TO THE FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP
Exhibit 3.1
FIRST AMENDMENT
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT OF LIMITED PARTNERSHIP
OF
CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT OF LIMITED PARTNERSHIP
OF
CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP
THIS FIRST AMENDMENT TO THE FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF
CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP, is entered into on April 16, 2007, but effective
for all purposes as of December 31, 2006, by Crescent Real Estate Equities, Ltd., a Delaware
corporation, on its own behalf as sole general partner (the “General Partner”) of Crescent Real
Estate Equities Limited Partnership, a Delaware limited partnership (the “Partnership”), and as
attorney-in-fact for each of the existing limited partners (the “Limited Partners”) of the
Partnership, pursuant to Sections 2.4 and 14.1.B of the Fourth Amended and Restated Agreement of
Limited Partnership of Crescent Real Estate Equities Limited Partnership, dated as of April 30,
2006 (hereinafter referred to as the “Effective Agreement”).
WITNESSETH:
WHEREAS, the Partnership was formed pursuant to that certain Certificate of Limited
Partnership dated February 9, 1994 and filed on February 9, 1994 in the office of the Secretary of
State of Delaware, and that certain Agreement of Limited Partnership dated as of February 9, 1994
(the “Initial Agreement”);
WHEREAS, the Initial Agreement, as amended, was amended and restated in its entirety by that
certain First Amended and Restated Agreement of Limited Partnership of Crescent Real Estate
Equities Limited Partnership, dated as of May 5, 1994 (the “First Amended Agreement”), which First
Amended Agreement, as amended, was amended and restated in its entirety by that certain Second
Amended and Restated Agreement of Limited Partnership of Crescent Real Estate Equities Limited
Partnership, dated as of November 1, 1997 (the “Second Amended Agreement”),which Second Amended
Agreement, as amended, was amended and restated in its entirety by that certain Third Amended and
Restated Agreement of Limited Partnership of Crescent Real Estate Equities Limited Partnership,
dated as of January 2, 2003 (the “Third Amended Agreement”);
WHEREAS, the Third Amended Agreement, as amended, was amended and restated in its entirety by
the Effective Agreement;
WHEREAS, the individuals (hereinafter referred to as the “Stock Option Exercising Parties”)
set forth in the following table (the “Stock Option Exercise Table”) exercised options to purchase
REIT Shares for the respective number of shares, on the respective date, pursuant to the
respective stock option plan and for which Crescent Equities shall receive credit for the
respective Capital Contribution to the Partnership indicated opposite each such individual’s name:
1
| Number of | ||||||||||||||||
| REIT Shares | Capital | |||||||||||||||
| Individual | Exercise Date | Purchased | Stock Option Plan | Contribution | ||||||||||||
Xxxxxx X. Xxxxx |
6/23/06 | 1,500 | 1995 Plan | $ | 27,195.00 | |||||||||||
Xxxxxxx Xxxxxxx |
7/10/06 | 600 | 1996 Plan | $ | 11,676.00 | |||||||||||
Xxxxxx Xxxxxx |
7/10/06 | 800 | 1996 Plan | $ | 15,568.00 | |||||||||||
Xxxxxx X. Xxxxxxxx |
7/11/06 | 800 | 1995 Plan | $ | 15,592.00 | |||||||||||
Xxxxxxx X. Xxxxxxxxxx |
7/11/06 | 1,300 | 1995 Plan | $ | 25,337.00 | |||||||||||
Xxxxxxx X. Xxxxxx |
7/12/06 | 1,000 | 1995 Plan | $ | 19,640.00 | |||||||||||
Xxxxxx X. Xxxxxx |
7/12/06 | 800 | 1995 Plan | $ | 15,712.00 | |||||||||||
Xxxxx X. Xxxxxx |
7/12/06 | 710 | 1995 Plan | $ | 13,944.40 | |||||||||||
Xxxxxxx Xxxxxxxx |
7/12/06 | 400 | 1995 Plan | $ | 7,856.00 | |||||||||||
Xxxxx X. Xxxx |
7/12/06 | 1,000 | 1995 Plan | $ | 19,640.00 | |||||||||||
F. Xxxx Xxxxxx |
7/12/06 | 750 | 1995 Plan | $ | 14,730.00 | |||||||||||
Xxxxxx X. Xxxxxxxx |
7/13/06 | 200 | 1995 Plan | $ | 3,922.00 | |||||||||||
Xxxx X. Xxxxxxx |
7/13/06 | 1,000 | 1995 Plan | $ | 19,610.00 | |||||||||||
Xxxxxx X. Childress |
7/13/06 | 1,000 | 1995 Plan | $ | 19,610.00 | |||||||||||
Xxxxx X. Xxxxxx |
7/13/06 | 7,700 | 1995 Plan | $ | 150,997.00 | |||||||||||
Xxxxxxx X. Xxxxxx |
7/13/06 | 800 | 1995 Plan | $ | 15,688.00 | |||||||||||
Xxxxxxx X. Xxxx |
7/13/06 | 600 | 1995 Plan | $ | 11,766.00 | |||||||||||
Xxxxxx X. Xxxxx |
7/13/06 | 800 | 1995 Plan | $ | 15,688.00 | |||||||||||
Xxxxxxx X. Xxxxxx |
7/13/06 | 800 | 1995 Plan | $ | 15,688.00 | |||||||||||
Xxxx X. Xxxxxxxx |
7/14/06 | 800 | 1995 Plan | $ | 15,488.00 | |||||||||||
Xxxxx X. Xxxxx |
7/14/06 | 840 | 1995 Plan | $ | 16,262.40 | |||||||||||
Xxxxxxx X. Xxxxxxx |
7/14/06 | 800 | 1995 Plan | $ | 15,488.00 | |||||||||||
Xxxx X. Xxxx |
7/14/06 | 200 | 1995 Plan | $ | 3,872.00 | |||||||||||
Xxxxxx X. Xxxxxx |
7/14/06 | 200 | 1995 Plan | $ | 3,872.00 | |||||||||||
Xxxxxxx X. Xxxxxx |
7/14/06 | 400 | 1995 Plan | $ | 7,744.00 | |||||||||||
Xxxxxxxxx Xxxxx |
7/14/06 | 200 | 1995 Plan | $ | 3,872.00 | |||||||||||
Xxxx X. Xxxxxx |
7/14/06 | 1,000 | 1995 Plan | $ | 19,360.00 | |||||||||||
Xxxxxx Xxxxxxxxx |
7/14/06 | 400 | 1995 Plan | $ | 7,744.00 | |||||||||||
2
| Number of | ||||||||||||||||
| REIT Shares | Capital | |||||||||||||||
| Individual | Exercise Date | Purchased | Stock Option Plan | Contribution | ||||||||||||
Xxxxxx X. Xxxxxxx |
7/14/06 | 400 | 1995 Plan | $ | 7,744.00 | |||||||||||
Xxxxxxxx X. Xxxxxxx |
7/19/06 | 3,200 | 1995 Plan | $ | 64,672.00 | |||||||||||
Xxxxx X. Xxxxxx |
7/26/06 | 2,700 | 1995 Plan | $ | 54,027.00 | |||||||||||
Xxxxxx X. Xxxxxx |
7/26/06 | 2,200 | 1995 Plan | $ | 44,022.00 | |||||||||||
Xxxxxx Xxxxxx |
8/04/06 | 7,100 | 1995 Plan | $ | 154,070.00 | |||||||||||
Xxx X. Xxxxxxxx |
8/09/06 | 4,300 | 1995 Plan | $ | 89,741.00 | |||||||||||
Xxxxxx X. Xxxxxxx |
8/09/06 | 380 | 1995 Plan | $ | 7930.60 | |||||||||||
Xxxxxx X. Xxxxxxx |
8/16/06 | 4,100 | 1995 Plan | $ | 84,665.00 | |||||||||||
Xxxxx X. Xxxxxxxx |
8/18/06 | 1,000 | 1995 Plan | $ | 20,720.00 | |||||||||||
Xxxxxx X. Xxxxx |
8/29/06 | 5,100 | 1995 Plan | $ | 109,446.00 | |||||||||||
Xxxxxxx X. Xxxx |
8/30/06 | 2,635 | 1995 Plan | $ | 56,520.75 | |||||||||||
Xxxx X. Xxxxxxx |
9/01/06 | 1,250 | 1995 Plan | $ | 26,875.00 | |||||||||||
Xxxxx X. Xxxxxx |
9/05/06 | 2,000 | 1995 Plan | $ | 44,100.00 | |||||||||||
Xxxxx X. Xxxx |
9/06/06 | 750 | 1995 Plan | $ | 16,612.50 | |||||||||||
Xxxxx X. Xxxxxxx |
9/06/06 | 6,400 | 1995 Plan | $ | 141,760.00 | |||||||||||
Xxxx X. Xxxxxxx |
9/06/06 | 2,000 | 1995 Plan | $ | 44,300.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
9/07/06 | 200 | 1995 Plan | $ | 4,384.00 | |||||||||||
Xxxxxxx X. Xxxxxxxxxx |
9/08/06 | 10,000 | 1995 Plan | $ | 220,000.00 | |||||||||||
Xxxxxx X. Xxxxxx |
9/11/06 | 17,000 | 1995 Plan | $ | 374,000.00 | |||||||||||
Xxxxxxxx X. Xxxxxx |
9/11/06 | 6,000 | 1995 Plan | $ | 132,000.00 | |||||||||||
Xxxxx X. Xxxxxx |
9/11/06 | 1,000 | 1995 Plan | $ | 22,000.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
9/11/06 | 1,400 | 1995 Plan | $ | 30,800.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
9/12/06 | 2,000 | 1995 Plan | $ | 44,340.00 | |||||||||||
Xxxxx X. Xxxxxxxx |
9/13/06 | 1,000 | 1995 Plan | $ | 22,620.00 | |||||||||||
Xxxxxxxxxxx X. Xxxxxxx |
9/13/06 | 1,200 | 1995 Plan | $ | 27,144.00 | |||||||||||
Xxxxxxx X. Xxxxxxxxxx |
9/13/06 | 3,600 | 1995 Plan | $ | 81,432.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
9/13/06 | 2,120 | 1995 Plan | $ | 47,954.40 | |||||||||||
Xxxxxx X. Xxxx |
9/20/06 | 16,000 | 1995 Plan | $ | 360,480.00 | |||||||||||
Xxxxx X. Picker |
9/20/06 | 42,000 | 1995 Plan | $ | 946,260.00 | |||||||||||
3
| Number of | ||||||||||||||||
| REIT Shares | Capital | |||||||||||||||
| Individual | Exercise Date | Purchased | Stock Option Plan | Contribution | ||||||||||||
Xxxxx X. Xxxxxx |
9/25/06 | 5,000 | 1995 Plan | $ | 110,150.00 | |||||||||||
Xxxxxx X. Xxxxxxxxxx |
9/26/06 | 5,500 | 1995 Plan | $ | 120,945.00 | |||||||||||
Xxxxxx X. Xxxxxxxxx |
9/28/06 | 1,200 | 1995 Plan | $ | 26,568.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
10/04/06 | 2,000 | 1995 Plan | $ | 44,240.00 | |||||||||||
Xxxxxxx X. Xxxxxxx |
10/25/06 | 2,000 | 1995 Plan | $ | 44,460.00 | |||||||||||
Xxxxx X. Xxxxx |
11/24/06 | 6,800 | 1995 Plan | $ | 146,132.00 | |||||||||||
Xxxx X. Xxxxxxx |
12/15/06 | 6,750 | 1995 Plan | $ | 133,312.50 | |||||||||||
WHEREAS, on July 3, 0000, Xxxxxx X. Xxxxxxx exercised his option to purchase a Partnership
Interest including 67,500 Partnership Units under the 1996 Crescent Real Estate Equities Limited
Partnership Unit Incentive Plan and then immediately exercised his Exchange Rights with respect to
the 67,500 Partnership Units;
WHEREAS, on July 5, 0000, Xxxxxx X. Xxxxxxx exercised his option to purchase a Partnership
Interest including 37,500 Partnership Units under the 1996 Crescent Real Estate Equities Limited
Partnership Unit Incentive Plan and then immediately exercised his Exchange Rights with respect to
the 37,500 Partnership Units;
WHEREAS, on July 7, 0000, Xxxxxx X. Xxxxxxx exercised his option to purchase a Partnership
Interest including 13,071 Partnership Units under the 1996 Crescent Real Estate Equities Limited
Partnership Unit Incentive Plan and then immediately exercised his Exchange Rights with respect to
the 13,071 Partnership Units;
WHEREAS, on July 10, 2006, Xxxx X. Xxxx exercised his option to purchase a Partnership
Interest including 290,122 Partnership Units under the 1995 Crescent Real Estate Equities Limited
Partnership Unit Incentive Plan and then immediately exercised his Exchange Rights with respect to
the 290,122 Partnership Units;
WHEREAS, on July 11, 0000, Xxxxxx X. Xxxxxxx exercised his option to purchase a Partnership
Interest including 500 Partnership Units under the 1996 Crescent Real Estate Equities Limited
Partnership Unit Incentive Plan;
WHEREAS, on October 27, 2006, in connection with the termination of his employment with
Crescent Equities, Xxxxxx Xxx Xxxxxxxx forfeited to the Partnership a portion of his Partnership
Interest including 5,000 Partnership Units, 3,000 of which were previously issued to him as a
Grantee under the High Performance Plan and 2,000 of which were previously issued to him as a
Grantee under the 2005 Incentive Plan;
4
WHEREAS, pursuant to Section 11.7 of the Effective Agreement, the Partnership redeemed a
portion of the Partnership Interests (including Partnership Units) of the Grantees set forth in the
following table (the “Grantee Redemption Table”) for the respective number of Partnership Units, on
the respective date and for the respective redemption price indicated opposite such Grantee’s name:
| Number of Partnership | ||||||||||||
| Individual | Redemption Date | Units Redeemed | Redemption Price | |||||||||
Xxxxxx X. Xxxxxx |
12/05/06 | 3,500 | $ | 148,274.00 | ||||||||
Xxxx X. Xxxxxxxx |
12/06/06 | 10,500 | $ | 446,229.00 | ||||||||
Xxxxxx Xxxx, Jr. |
12/07/06 | 6,250 | $ | 265,750.00 | ||||||||
C. Xxxx Xxxxxxx |
12/08/06 | 7,750 | $ | 328,987.50 | ||||||||
Xxxxxx X. Xxxxxxx |
12/08/06 | 6,500 | $ | 275,925.00 | ||||||||
Xxxxx X. Xxxxxx |
12/08/06 | 8,250 | $ | 350,212.50 | ||||||||
Xxxxx X. Xxxxxxx |
12/08/06 | 6,000 | $ | 254,700.00 | ||||||||
Xxxxxxx X. Xxxxxxx |
12/11/06 | 12,750 | $ | 539,605.50 | ||||||||
Xxxxx X. Xxxxxxxx |
12/12/06 | 4,125 | $ | 174,462.75 | ||||||||
Xxxx X. Xxxxxxx |
12/12/06 | 7,500 | $ | 317,205.00 | ||||||||
Xxxxxx X. Xxxxxxxx |
12/12/06 | 8,250 | $ | 348,925.50 | ||||||||
Xxxxxx X. Xxxxx |
12/14/06 | 4,000 | $ | 167,488.00 | ||||||||
Xxxxx X. Xxxxxx |
12/15/06 | 4,500 | $ | 186,993.00 | ||||||||
Xxxxxx X. Xxxxxx, Xx. |
12/19/06 | 9,000 | $ | 367,956.00 | ||||||||
Xxxxxxx X. Click |
12/28/06 | 4,500 | $ | 176,436.00 | ||||||||
NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained and
other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby
acknowledged, the parties hereto, intending legally to be bound, hereby agree as follows:
1. In order to reflect the following transactions, which are more fully described in the
recitals above, Exhibit A to the Effective Agreement is hereby deleted in its entirety and replaced
with the Exhibit A attached to this First Amendment and made part hereof.
(a) The exercise by Xxxxxx X. Xxxxxxx of options to purchase a Partnership Interest
(including 67,500 Partnership Units) and the immediate exercise of his Exchange Rights
relating to such Partnership Units on July 3, 2006;
(b) The exercise by Xxxxxx X. Xxxxxxx of options to purchase a Partnership Interest
(including 37,500 Partnership Units) and the immediate exercise of his Exchange Rights
relating to such Partnership Units on July 5, 2006;
5
(c) The exercise by Xxxxxx X. Xxxxxxx of options to purchase a Partnership Interest
(including 13,071 Partnership Units) and the immediate exercise of his Exchange Rights
relating to such Partnership Units on July 7, 2006;
(d) The exercise by Xxxx X. Xxxx of options to purchase a Partnership Interest
(including 290,122 Partnership Units) and the immediate exercise of his Exchange Rights
relating to such Partnership Units on July 10, 2006;
(e) The exercise by Xxxxxx X. Xxxxxxx of options to purchase a Partnership Interest
(including 500 Partnership Units) on July 11, 2006;
(f) The forfeiture by Xxxxxx Xxx Xxxxxxxx of a portion of his Partnership Interest
(including 5,000 Partnership Units) on October 27, 2006;
(g) The redemption by the Partnership of a portion of the Partnership Interests
(including Partnership Units) of certain Grantees as set forth above in the Grantee
Redemption Table; and
(h) The Capital Contributions of Crescent Equities set forth above in the Stock Option
Exercise Table credited to Crescent Equities in connection with the exercise of options to
purchase REIT Shares by the Stock Option Exercising Parties.
2. Except as the context may otherwise require, any terms used in this First Amendment that
are defined in the Effective Agreement shall have the same meaning for purposes of this First
Amendment as in the Effective Agreement.
3. Except as herein amended, the Effective Agreement is hereby ratified, confirmed, and
reaffirmed for all purposes and in all respects.
6
IN WITNESS WHEREOF, the undersigned has executed this First Amendment as of the date
first written above.
| GENERAL PARTNER: CRESCENT REAL ESTATE EQUITIES, LTD., a Delaware corporation, on its own behalf and as attorney-in-fact for all of the existing Limited Partners pursuant to Sections 2.4 and 14.1.B of the Effective Agreement |
||||
| By: | /s/ Xxxxx X. Xxxx | |||
| Name: | Xxxxx X. Xxxx | |||
| Title: | Managing Director, Law and Secretary | |||
7
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
General Partner: |
||||||||
Crescent Real Estate Equities, Ltd. 000 Xxxx Xxxxxx Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
None | 1.000000 | % | |||||
Limited Partners: |
||||||||
Crescent Real Estate Equities Company 000 Xxxx Xxxxxx Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
None | 80.938080 | % | |||||
Xxxxxxxx, Xxxx H. X.X. Xxx 000000 Xxxx Xxxxxxxxxx, XX 00000 |
286,389 | 0.456742 | % | |||||
Big Bend III Investments, L.P. c/o Xxxxxx X. Xxxxxxxx 0000 Xxxxxxxxx Xxxxxx Xxxxxx, XX 00000 |
18,989 | 0.030284 | % | |||||
Xxxxxxx, Xxxxx X. III 00 Xxxxxxxx Xxxxx, Xxxxx 0000 Xxxxxxx, XX 00000 |
20,857 | 0.033263 | % | |||||
Canyon Ranch, Inc. 0000 X. Xxxxxxxxx Xx. Xxxxxx, XX 00000 |
333,429 | 0.531762 | % | |||||
Xxxxx, Xxxxx X. 0000 Xxxxxx Xxxxx Xxxx Xxxxx, XX 00000 |
2,110 | 0.003365 | % | |||||
Xxxxxxxx, Xxxx X. 0000 Xxxxxxxxxx Xxxxxx, XX 00000 |
11,150 | 0.017782 | % | |||||
A-1
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxx, Xxxx X. Attn: Xxxx Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
906,485 | 1.445689 | % | |||||
Xxxxxxx, Xxxxx x/x Xxxxxxx Xxxxxxxxxxx 000 X. 0xx Xxxxxx Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
1,000 | 0.001595 | % | |||||
Xxxxxxx, Xxxxxx X. c/x Xxxxxxx Investments 000 X. 0xx Xxxxxx Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
63,419 | 0.101142 | % | |||||
Xxxxxxxxx, Xxxxxxxx X. 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 Attn: Xxxxx Xxxxxxxx |
21,098 | 0.033648 | % | |||||
Joost, Xxxxx X. and Joost, Xxxxxxx X.,
Trustees U/T/A dated April 11, 2002 000 Xxxxxxxxxx Xxxxxx, Xxxxx 0000 Xxx Xxxxxxxxx, XX 00000 |
25,000 | 0.039871 | % | |||||
Xxxxx, Xxxxxx X., XX c/o CHB Capital Partners 000 00xx Xxxxxx, Xxxxx 000 Xxxxxx, XX 00000 |
8,440 | 0.013460 | % | |||||
Xxxxx, X. Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
1,285 | 0.002049 | % | |||||
Xxxxx, Xxxxxxx X. 0000 Xxxxxxx Xxxxxx, XX 00000 |
960 | 0.001531 | % | |||||
A-2
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxx, Xxxxxx X., III, Trustee Xxxxx X. Xxxxxxxx 1982 Trust UA 8/16/82 0000 Xxxxxxxxx Xxxxxx Xxxxxx, XX 00000 |
4,220 | 0.006730 | % | |||||
Xxxx, Xxxxxx X., III, Trustee Xxxxx X. Xxxxxxxx 1982 Trust UA 8/16/82 0000 Xxxxxxxxx Xxxxxx Xxxxxx, XX 00000 |
4,220 | 0.006730 | % | |||||
Xxxxx, Xxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
259,805 | 0.414345 | % | |||||
Office Towers LLC 000 Xxxxxx Xxxx, #000 Xxxx, XX 00000 Attn: Xx. Xxx Xxxxxx |
3,135,481 | 5.000558 | % | |||||
Rainwater, Inc. 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 Attn: Xxxxx Xxxxxxxx |
24,753 | 0.039477 | % | |||||
Xxxxxxxxx, Xxxxxxx X. 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 Attn: Xxxxx Xxxxxxxx |
21,098 | 0.033648 | % | |||||
Rainwater, Xxxxxxx Xxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 Attn: Xxxxx Xxxxxxxx |
21,098 | 0.033648 | % | |||||
Xxxxxxxxx, Xxxxxxx X. 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 Attn: Xxxxx Xxxxxxxx |
2,303,628 | 3.673894 | % | |||||
A-3
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxxxxx, Xxxxx X. 0000 Xxxxxxxx Xxxx, Xxxxxxxxx 0000 Xxx Xxxxx, XX 00000 |
339,543 | 0.541513 | % | |||||
Rosewood Property Company 000 Xxxxxxxx Xxxxx Xxxxx 000 Xxxxxx, XX 00000 Attn: Xxxx X. Xxxxxx, III |
629,330 | 1.003674 | % | |||||
Senterra Corporation 00 Xxxxxxxx Xxxxx, Xxxxx 0000 Xxxxxxx, XX 00000 Attn: Xxxxxxx Xxxxxxxxx |
83,441 | 0.133074 | % | |||||
Taurus Investment Group, Inc. 0000 X. Xxxxxxx Xxxxxx Xxxxx, Xxxxx 000 Xxxxxxxxx Xxxxx, XX 00000 |
1,205 | 0.001922 | % | |||||
Xxxxxx, Xxxx X. 00 Xxxxxxxx Xxxxx, Xxxxx 0000 Xxxxxxx, XX 00000 |
20,857 | 0.033263 | % | |||||
Xxxxxx, Xxxxx X. 00 Xxxxxxxxxx Xxxx Xxxxxx, XX 00000 |
598 | 0.000954 | % | |||||
Xxxxx, Xxxxxx X. 00000 Xxxxx Xxxx Xxxx Xxxxxx, XX 00000 |
1,285 | 0.002049 | % | |||||
A-4
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Grantee Limited Partners1 |
||||||||
Xxxx X. Xxxx Attn: Xxxx Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
690,000 | 1.100432 | % | |||||
Xxxxxx X. Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
450,000 | 0.717673 | % | |||||
Xxxxxxx X. Xxxxxxxxx 0000 Xxxxx Xxx Xxxx Xxxxx, XX 00000 |
135,000 | 0.215302 | % | |||||
Xxxx X. Xxxx 0000 Xxxxxxxxx Xxxxxxxx Xxxx, XX 00000 |
132,500 | 0.211315 | % | |||||
Xxxxx X. Xxxxxxxx, Xx. 0000 Xxxxxxxxxxxx Xxxxx Xxxxxxxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
Xxxxx X. Xxxx 0000 XX Xxxx Xxxx Xxxxxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
Xxxx X. Page 000 Xxxxxxxxxx Xxxxx Xxxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
Xxxx X. Xxxx, Xx. 0000 Xxxxxxxxx Xxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
Xxxxxx X. Xxxxxx 000 Xxx Xxxxxxxx Xxxxx Xxxxxx Xxxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
| 1 | The following Partnership Interests and associated Partnership Units were issued to such Limited Partners as Grantees under Grant Agreements, as more fully described in Section 4.9 of the Effective Agreement. |
A-5
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxx X. Xxxxx 0000 Xxxxxxxx Xxxxx Xxxxxx, XX 00000 |
125,000 | 0.199354 | % | |||||
Xxxxxxx X. Xxxxxxx 0000 Xxxxxxxx Xxxxx Xxxxxxxxxxx, XX 00000 |
39,750 | 0.063394 | % | |||||
Xxxxxx X. Xxxxxx, Xx. 000 Xxxxxxxxx Xxxxx Xxxxxxx, XX 00000 |
36,000 | 0.057414 | % | |||||
Xxx X. Xxxxx 0000 Xxxxxx Xxxxxx Xxxxxx, XX 00000 |
45,000 | 0.071767 | % | |||||
Xxxxxxx X. Xxxxx 0000 Xxxxxxx Xxxxxx, XX 00000 |
45,000 | 0.071767 | % | |||||
Xxxxxxxxxxx X. Xxxxxx 0000 Xxxxxx Xxxxx Xxxxxxx, XX 00000 |
45,000 | 0.071767 | % | |||||
Xxxxx X. Xxxxxx 00000 Xxxxx Xxxxxx Xxxxx Xxxxx Xxxx, XX 00000 |
45,000 | 0.071767 | % | |||||
Xxxxxxx X. Click 0000 Xxxxxxxxx Xxxxxx, XX 00000 |
4,250 | 0.013955 | % | |||||
Xxxxx X. Xxxxxx 0000 Xxxxxxxxxxxx Xxxxx Xxxxxxxxx, XX 00000 |
8,000 | 0.012759 | % | |||||
Xxxx X. Xxxxxxx 0000 Xxxxxxx Xxxxxx Xxxxxx, XX 00000 |
7,500 | 0.011961 | % | |||||
A-6
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
C. Xxxx Xxxxxxx 0000 Xxxxxxx Xxxxx Xxxx Xxxxxxxxxx, XX 00000 |
16,000 | 0.025517 | % | |||||
W. Xxxxxxx Xxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
1,500 | 0.002392 | % | |||||
Xxxxx X. Xxxxxxxxx 0000 Xxxxxxxxxx Xxxxx Xxxxxxx, XX 00000 |
16,250 | 0.025916 | % | |||||
Xxxx X. Xxxxxxxx 0000 Xxxxx Xxxx Xxxxx Xxxxxxxxx, XX 00000 |
30,750 | 0.049041 | % | |||||
Xxxxx X. Xxxxxxxx 0000 Xxxxxxx Xxxx Xxxxx Xxxxxxxxx, XX 00000 |
13,375 | 0.021331 | % | |||||
Xxxxxx X. Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
9,750 | 0.015550 | % | |||||
Xxxxx X. Xxxxxx 0000 Xxxxx Xxxxxxx Xxxxx Xxxx Xxxxxxxxx Xxxxx, XX 00000 |
7,500 | 0.011961 | % | |||||
Xxxxxxx X. Xxxxx 0000 XX Xxxx Xxxx Xxxxxxxxx, XX 00000 |
16,250 | 0.025916 | % | |||||
Xxxxxx X. Xxxxxx 0000 Xxxxx Xxxxxxxx Xxxxxxxx, XX 00000 |
12,750 | 0.020334 | % | |||||
Xxxxx X. Xxxxx 0000 Xxxxx Xxx Xxxx Xxxxx, XX 00000 |
5,500 | 0.008772 | % | |||||
A-7
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxxx X. Xxxxxxx 0000 Xxxx Xxxx Xxxxx Xxxxx Xxxxxxxx Xxxxx, XX 00000 |
10,250 | 0.016347 | % | |||||
Xxxxxxxxx X. Xxxx 0000 Xxxxxxxxxxx Xxxxx Xxxx Xxxxx, XX 00000 |
13,750 | 0.021929 | % | |||||
Xxxxxxxx X. Xxxxxxx 0000 Xxx Xxxx Xxxxx Xxxx Xxxxx, XX 00000 |
16,250 | 0.025916 | % | |||||
Xxxxxx Xxxx, Jr. 000 Xxxxxxxx Xxxx Xxxxxxx, XX 00000 |
11,250 | 0.017942 | % | |||||
Xxxx X. Xxxxxxxx 0000 XX 000 Xxxxxxx Xxxxxxxx Xxxxx, XX 00000 |
8,750 | 0.013955 | % | |||||
Xxxxxx X. Xxxxx 0000 Xxxxxxxx Xxxxx Xxxxxxxxxxx, XX 00000 |
37,250 | 0.059407 | % | |||||
Xxxxx X. Xxxxxx 0000 Xxxxxx Xxxx Xxxxx, XX 00000 |
16,250 | 0.025916 | % | |||||
Xxxxx X. Xxxxxx 0000 Xxxxxxxx Xxxxxxx, XX 00000 |
16,250 | 0.025916 | % | |||||
Xxxxxxx X. Xxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
20,000 | 0.031897 | % | |||||
Xxxxxx X. Xxxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
8,000 | 0.012759 | % | |||||
A-8
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
| Partnership | Partnership | |||||||
| Name and Address of Partner | Units | Interests | ||||||
Xxxxx X. Xxxxxx 000 Xxxx Xxxxx Xxxxxxx, XX 00000 |
4,250 | 0.006778 | % | |||||
Xxxx X. Xxxxxxx 000 Xxxx Xxxxx Xxxxxxxxx, XX 00000 |
11,250 | 0.017942 | % | |||||
Xxxxxxx X. Xxxxxxx 00000 Xxxxxxxxxx Xxxxx Xxx Xxxxx, XX 00000 |
1,000 | 0.001595 | % | |||||
Xxxxxx Xxx Xxxxxxxx 0000 Xxxxxxxxx Xxxxxxx, XX 00000 |
5,000 | 0.007974 | % | |||||
Xxxx Xxxxxx 0000 Xxxxxxxxxx Xxxxx Xxxxx Xxxxxxxx Xxxxx, XX 00000 |
10,000 | 0.015948 | % | |||||
Xxxx Xxxxxxxx 0000 Xxxxx Xxxxx Xxxxxx, XX 00000 |
5,000 | 0.007974 | % | |||||
Xxxxx X. Xxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
2,500 | 0.003987 | % | |||||
Xxxxxx Xxxxxxxxx 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, XX 00000 |
10,000 | 0.015948 | % | |||||
| 11,320,798 | 100 | % | ||||||
A-9
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
Series A Preferred Partnership Unit Holders:
| Number of | ||||||||
| Series A | ||||||||
| Preferred | ||||||||
| Partnership | ||||||||
| Holder | Units | Issue Date | ||||||
Crescent Real Estate Equities
Company 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 |
8,000,000 | 2/19/98 | ||||||
Crescent Real Estate Equities
Company 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 |
2,800,000 | 4/26/02 | ||||||
Crescent Real Estate Equities
Company 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 |
3,400,000 | 1/15/04 | ||||||
A-10
EXHIBIT A
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
PARTNERS, PARTNERSHIP UNITS AND PARTNERSHIP INTERESTS
(EFFECTIVE AS OF DECEMBER 31, 2006)
Series B Redeemable Preferred Partnership Unit Holders:
| Number of | ||||||||
| Series B | ||||||||
| Redeemable | ||||||||
| Preferred | ||||||||
| Partnership | ||||||||
| Holder | Units | Issue Date | ||||||
Crescent Real Estate Equities
Company 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 |
3,000,000 | 05/17/02 | ||||||
Crescent Real Estate Equities
Company 000 Xxxx Xxxxxx, Xxxxx 0000 Xxxx Xxxxx, Xxxxx 00000 |
400,000 | 06/06/02 | ||||||
A-11
