0000893220-06-000975 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • May 1st, 2006 • Liberty Property Limited Partnership • Real estate • Delaware

This Amendment to Amended and Restated Rights Agreement dated as of April 27, 2006 (this “Amendment”), between Liberty Property Trust, a Maryland real estate investment trust (the “Company”), and Wells Fargo Bank, National Association, a national banking association (as successor to EquiServe Trust Company, N.A.) (the “Rights Agent”).

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