0000783280-13-000004 Sample Contracts

Second Amendment to Executive Severance Letter
Executive Severance Letter • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate

This Amendment, made this 18th day of December, 2012, amends that certain Executive Severance Letter, dated as of May 7, 2009, as heretofore amended, (the “Agreement”) between Duke Realty Corporation (the “Company”) and Christie B. Kelly (“Executive”).

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Third Amendment to Executive Severance Letter
Executive Severance Letter • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate

This Amendment, made this 19th day of December, 2012, amends that certain Executive Severance Letter, dated as of December 18, 2007, as heretofore amended, (the “Agreement”) between Duke Realty Corporation (the “Company”) and Dennis D. Oklak (“Executive”).

AMENDMENT TO THE DUKE REALTY CORPORATION
Performance Share Plan Award Agreement • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate

THIS AMENDMENT (this “Amendment”), effective as of July 30, 2008, by and between Duke Realty Corporation, an Indiana corporation (the “Company”), and the undersigned (the “Participant”), amends that certain Performance Share Plan Award Agreement, dated as of January 28, 2004, by and between the Company and the Participant (the “PSP Award Agreement”).

DUKE REALTY CORPORATION (Amended and Restated as of January 30, 2008)
2000 Performance Share Plan • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate
SECOND AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate • Indiana

THIS SECOND AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT (this “Amendment”) is made as of December 21, 2011, by and between DUKE REALTY CORPORATION, an Indiana corporation (the “Company”) and DENNIS D. OKLAK (“Executive Officer”).

FIRST AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate

THIS FIRST AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT (this "Amendment") is made as of February 24, 2009, by and between DUKE REALTY CORPORATION, an Indiana corporation ("Company"), and DENNIS D. OKLAK ("Executive Officer").

DUKE REALTY CORPORATION
Performance Share Plan • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate
FIRST AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • February 22nd, 2013 • Duke Realty Limited Partnership/ • Real estate • Indiana

THIS FIRST AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT (this “Amendment”) is made as of December 21, 2011, by and between DUKE REALTY CORPORATION, an Indiana corporation (the “Company”) and CHRISTIE B. KELLY (“Executive Officer”).

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