0000950153-08-000857 Sample Contracts

SETTLEMENT AGREEMENT

Settlement Agreement • May 6th, 2008 • Feldman Mall Properties, Inc. • Real estate investment trusts • New York

• Contract Type
  Settlement Agreement
• Filed
  May 6th, 2008
• Company
  Feldman Mall Properties, Inc.
• Industry
  Real estate investment trusts
• Jurisdiction
  New York

SETTLEMENT AGREEMENT, dated this 5th day of May, 2008 (“Agreement”), by and among James W. Sight and Feldman Mall Properties, Inc., a Maryland corporation (the “Company”).

AT FELDMAN MALL PROPERTIES: FOR JAMES W. SIGHT: Thomas Wirth 8500 College Blvd., President and Chief Executive Officer Overland Park, Kansas 66210

Board Nomination Agreement • May 6th, 2008 • Feldman Mall Properties, Inc. • Real estate investment trusts

• Contract Type
  Board Nomination Agreement
• Filed
  May 6th, 2008
• Company
  Feldman Mall Properties, Inc.
• Industry
  Real estate investment trusts

Great Neck, NY and Shawnee Mission, KS, May 5, 2008 — Feldman Mall Properties, Inc. (NYSE: FMP) and James W. Sight today announced that they have reached an agreement relating to the Feldman Mall Properties 2008 Annual Meeting of Stockholders. Mr. Sight beneficially owns 880,500 shares of FMP common stock, representing approximately 6.8% of FMP’s outstanding shares.