PRIVILEGED AND CONFIDENTIAL --------------------------- WLR&K DRAFT: 2/09/03 The undersigned __________________ (the "Shareholder"), the owner of certain shares (the "Owned Shares") of Taubman Centers, Inc., a Michigan corporation ("Taubman Centers"...Privileged And • February 10th, 2003 • Taubman Centers Inc • Real estate investment trusts
The undersigned __________________ (the "Shareholder"), the owner of certain shares (the "Owned Shares") of Taubman Centers, Inc., a Michigan corporation ("Taubman Centers" or the "Company") with the voting power set forth below (together with any voting power received in respect of such shares pursuant to any stock split, stock dividend or distribution, the "Current Voting Power"), in connection with the authorization by the Board of Directors of Taubman Centers of a $100 million increase to Taubman Centers' existing share repurchase program (the "Share Buyback"), does hereby, for good and valuable consideration, intending to be legally bound, confirm, covenant and agree, and that at each annual or special meeting of shareholders of the Company, or the taking of action by written consent of shareholders of the Company, with respect to any matter the result of a vote or consent as to which would satisfy or frustrate any of the conditions contained on the date hereof to the January 15,
