0000890319-05-000024 Sample Contracts

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 4th, 2005 • Taubman Centers Inc • Real estate investment trusts • Michigan

AGREEMENT, dated as of the 12th day of May, 2003 (this “Agreement”), by and between Taubman Centers Inc., a Michigan corporation (together with its successors, “Taubman”), Taubman Realty Group Limited Partnership, a Delaware limited partnership (“TRG”) and Lisa A. Payne (the “Executive”).

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AMENDMENT TO SECURED REVOLVING CREDIT AGREEMENT
Secured Revolving Credit Agreement • May 4th, 2005 • Taubman Centers Inc • Real estate investment trusts • New York

THIS AMENDMENT TO SECURED REVOLVING CREDIT AGREEMENT (this “Amendment”) dated as of March 31, 2005, among THE TAUBMAN REALTY GROUP LIMITED PARTNERSHIP, a limited partnership organized and existing under the laws of the State of Delaware (“Borrower”), EUROHYPO AG, NEW YORK BRANCH, as administrative agent for the Banks (in such capacity, together with its successors in such capacity, “Administrative Agent”), and EUROHYPO AG, NEW YORK BRANCH (in its individual capacity and not as Administrative Agent, “Eurohypo”) and the other lenders signatory hereto.

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