LEXINGTON REALTY TRUST, Issuer, CERTAIN SUBSIDIARIES OF LEXINGTON REALTY TRUST, Subsidiary Guarantors, and FOURTH SUPPLEMENTAL INDENTURE Dated as of December 31, 2008Fourth Supplemental Indenture • January 2nd, 2009 • Lexington Realty Trust • Real estate investment trusts • New York
THIS FOURTH SUPPLEMENTAL INDENTURE (this “Fourth Supplemental Indenture”), is entered into as of December 31, 2008, among LEXINGTON REALTY TRUST, a Maryland real estate investment trust (the “Issuer”), CERTAIN SUBSIDIARIES OF THE ISSUER SIGNATORIES HERETO (including subsidiaries of the Issuer subsequently becoming guarantors, the “Subsidiary Guarantors” or the “Guarantors”) and U.S. BANK NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States, as Trustee hereunder (the “Trustee”), having its Corporate Trust Office at 100 Wall Street, Suite 1600, New York, New York 10005.
AMENDED AND RESTATED LEXINGTON RABBI TRUSTLexington Rabbi Trust • January 2nd, 2009 • Lexington Realty Trust • Real estate investment trusts
This Amended and Restated Agreement, made as of December 31, 2008 (this “Trust Agreement”), by and between Lexington Realty Trust (the “Company”) and Joseph S. Bonventre (the “Trustee”), amends and restates, in its entirety, that certain Agreement dated January 26, 1999 (as amended to date, the “Original Trust Agreement”), between the Company and John B. Vander Zwaag, the former trustee under the Original Trust Agreement;
LEXINGTON REALTY TRUST 2007 EQUITY-BASED AWARD PLAN Share Option Award AgreementShare Option Award Agreement • January 2nd, 2009 • Lexington Realty Trust • Real estate investment trusts • Maryland
You are hereby awarded the following share option (the “Option”) to purchase Shares of Lexington Realty Trust (the “Company”), subject to the terms and conditions set forth in this Share Option Award Agreement (the “Award Agreement”) and in the Lexington Realty Trust 2007 Equity-Based Award Plan (the “Plan”), which is attached hereto as Exhibit A. A summary of the Plan appears in its Prospectus, which is attached hereto as Exhibit B. You should carefully review these documents, and consult with your personal financial advisor, before exercising this Option.
FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENTEmployment Agreement • January 2nd, 2009 • Lexington Realty Trust • Real estate investment trusts
This AMENDMENT to the Employment Agreement (as defined below), effective January 1, 2009, is hereby entered into as of the 31st day of December, 2008, by and between Lexington Corporate Properties Trust, a Maryland real estate investment trust (the “Company”), and (the “Executive”):
