0001047469-12-001667 Sample Contracts

FIRST AMENDMENT TO SIMON PROPERTY GROUP SERIES CEO LTIP UNIT AWARD AGREEMENT
Ltip Unit Award Agreement • February 28th, 2012 • Simon Property Group Inc /De/ • Real estate investment trusts

This First Amendment to the Series CEO LTIP Unit Award Agreement ("First Amendment") is made as of December 22, 2011, but effective as of July 6, 2011 among Simon Property Group, Inc., a Delaware corporation (the "Company"), its subsidiary, Simon Property Group, L.P., a Delaware limited partnership and the entity through which the Company conducts substantially all of its operations (the "Partnership"), and David Simon (the "Grantee").

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