ContractStockholders Agreement • January 18th, 2011 • Gazit-Globe LTD • Real estate investment trusts • Florida
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is made as of January 9, 2011, by and among ALONY HETZ PROPERTIES & INVESTMENTS, LTD., an Israeli corporation (“Alony-Hetz”), A.H. Investments US LP (“Investments”) and A.H. Holding US Inc. (“Holding”), GAZIT-GLOBE LTD., an Israeli corporation (“Globe”). MGN (USA), INC., a Nevada corporation (''MGN”), GAZIT (1995), INC., a Nevada corporation (“Gazit”), and MGN America, LLC, a Delaware limited liability company (“America”). Alony-Hetz, Investments and Holding are together referred to herein as the “Investor.” Globe, MGN, Gazit and America are collectively referred to herein as the “Gazit-Globe Group.” The Investor and the Gazit-Globe Group are sometimes collectively referred to as the “Stockholders” and each individually as a “Stockholder.” Capitalized terms used herein are defined in Section 8 hereof.
