SEPARATION AGREEMENT AND RELEASE (“Agreement”)Separation Agreement • February 26th, 2010 • Taubman Centers Inc • Real estate investment trusts • New York
This Agreement is effective as of the date of the last signature on this Agreement and is between Morgan Parker (“Executive”) and The Taubman Company Asia Limited, a Cayman Islands company (“Employer”).
SETTLEMENT AGREEMENTSettlement Agreement • February 26th, 2010 • Taubman Centers Inc • Real estate investment trusts • Connecticut
This Settlement Agreement is made and effective as of December 8, 2009 (the “Effective Date”), by and between (i) Raymond Road Associates, LLC, BBS Development, LLC, and Blue Back Square, LLC (individually and collectively, “BBS”), on the one hand, and (ii) The Taubman Company LLC, West Farms Associates, and West Farms Mall, LLC (individually and collectively, “WFM”), on the other hand. BBS and WFM are referred to collectively as the “Parties.”
ASSIGNMENT OF MEMBERSHIP INTEREST IN TAUBMAN PROPERTIES ASIA LLCAssignment of Membership Interest • February 26th, 2010 • Taubman Centers Inc • Real estate investment trusts
This Assignment of Membership Interest in Taubman Properties Asia LLC (the “Assignment”) is made by and between MORGAN PARKER (“Assignor”), and TAUBMAN ASIA MANAGEMENT II LLC, a Delaware limited liability company (“Assignee”), in consideration of the sum of One Thousand U.S. Dollars (US $1,000.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged.
FIRST AMENDMENT TO THE SECOND AMENDMENT AND RESTATEMENT OF AGREEMENT OF LIMITED PARTNERSHIP OF THE TAUBMAN REALTY GROUP LIMITED PARTNERSHIPSecond Amendment and Restatement of Agreement of Limited Partnership • February 26th, 2010 • Taubman Centers Inc • Real estate investment trusts
THIS FIRST AMENDMENT (this “Amendment”) TO THE SECOND AMENDMENT AND RESTATEMENT OF AGREEMENT OF LIMITED PARTNERSHIP OF THE TAUBMAN REALTY GROUP LIMITED PARTNERSHIP (the “Partnership Agreement”) is made as of the 4th day of March, 1999 by, between, and among TAUBMAN CENTERS, INC., a Michigan corporation, TG PARTNERS LIMITED PARTNERSHIP, a Delaware limited partnership, and TAUB-CO MANAGEMENT, INC., a Michigan corporation, who as the Appointing Persons pursuant to Section 13.11 of the Partnership Agreement have the full power and authority to amend the Partnership Agreement on behalf of all the partners in the Partnership with respect to the matters provided in this Amendment.
