0000924901-14-000004 Sample Contracts

AGREEMENT
Board Governance Agreement • March 3rd, 2014 • Mack Cali Realty Corp • Real estate investment trusts • Maryland

This AGREEMENT, dated as of February 28, 2014 (this “Agreement”), is by and among Mack-Cali Realty Corporation, a Maryland corporation (the “Company”), the other entities signatory hereto (collectively, the “Investors”), and Jonathan Litt (the “Nominee”), solely for purposes of the second sentence of Section 2.1(a) and Section 3.1(b).

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SETTLEMENT AND GENERAL RELEASE AGREEMENT
Settlement Agreement • March 3rd, 2014 • Mack Cali Realty Corp • Real estate investment trusts

This Settlement and General Release Agreement (“Agreement”) is made and entered by and between Barry Lefkowitz (“Lefkowitz”) and Mack-Cali Realty Corporation (“the Company”).

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