HERITAGE PROPERTY INVESTMENT TRUST, INC. 535 BOYLSTON STREET BOSTON, MA 02116Warrant Agreement • March 15th, 2004 • Heritage Property Investment Trust Inc • Real estate investment trusts
Reference is hereby made to the (i) Warrant Agreement ("1999 WARRANT AGREEMENT"), dated as of July 9, 1999, by and between The Prudential Insurance Company of America ("Prudential"), and Heritage Property Investment Trust, Inc. ("Heritage"), pursuant to which Heritage issued to Prudential a warrant (the "1999 WARRANT") to purchase 75,000 shares of common stock of Heritage, par value $.001 per share ("COMMON STOCK"), and (ii) Warrant Agreement ("2000 WARRANT AGREEMENT" and, together with the 1999 Warrant Agreement, the "WARRANT AGREEMENTS"), dated as of September 18, 2000, by and between Prudential and Heritage, pursuant to which Heritage issued to Prudential a warrant (the "2000 WARRANT" and, together with the 1999 Warrant, the "WARRANTS") to purchase 300,000 shares of Common Stock. Defined terms used herein but not defined herein shall have the meanings given to such terms in the Warrant Agreements.
