0000890319-12-000022 Sample Contracts

THE TAUBMAN COMPANY LLC PERFORMANCE SHARE UNIT AWARD AGREEMENT
Performance Share Unit Award Agreement • May 3rd, 2012 • Taubman Centers Inc • Real estate investment trusts

THIS AWARD AGREEMENT, dated as of this 29th day of February, 2012, is entered into by and between THE TAUBMAN COMPANY LLC, a Delaware limited liability company (the “Company”), and [ ] (the “Participant”). Capitalized terms have the meaning defined herein or as defined in the Plan, as applicable.

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AMENDMENT TO THIRD AMENDED AND RESTATED SECURED REVOLVING CREDIT AGREEMENT
Secured Revolving Credit Agreement • May 3rd, 2012 • Taubman Centers Inc • Real estate investment trusts • New York

THIS AMENDMENT TO THIRD AMENDED AND RESTATED SECURED REVOLVING CREDIT AGREEMENT (this “Amendment”) is made as of December 2, 2011 (the “Effective Date”), by and among DOLPHIN MALL ASSOCIATES LLC, a Delaware limited liability company (“Dolphin LLC”), FAIRLANE TOWN CENTER LLC, a Michigan limited liability company (“Fairlane LLC”), and TWELVE OAKS MALL, LLC, a Michigan limited liability company (“TOLLC”; Dolphin LLC, Fairlane LLC and TOLLC are collectively referred to herein as “Borrowers”), EUROHYPO AG, NEW YORK BRANCH, in its capacity as administrative agent for the Banks (as defined below) (in such capacity, “Administrative Agent”), the undersigned Banks, and THE TAUBMAN REALTY GROUP LIMITED PARTNERSHIP (“TRG”; Fairlane LLC, TOLLC and TRG, in their capacities as guarantors, are collectively referred to herein as “Guarantors”).

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