0000950134-07-014671 Sample Contracts

FIRST AMENDMENT AND JOINDER OF VOTING AGREEMENT
Joinder of Voting Agreement • July 5th, 2007 • Morgan Stanley • Security brokers, dealers & flotation companies

This First Amendment and Joinder of Voting Agreement (this “Agreement”) is entered into as of this 27th day of June, 2007 by and among Richard E. Rainwater (“Mr. Rainwater”), Darla D. Moore (“Ms. Moore”), Moon Acquisition Holdings LLC, a Delaware limited liability company (“Parent”), and Moon Acquisition LLC, a Delaware limited liability company and a wholly-owned subsidiary of Parent (“REIT Merger Sub” and, together with Parent, the “Purchaser Parties”).

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