0001104659-13-026796 Sample Contracts

AMENDMENT TO WARRANT AGREEMENT
Warrant Agreement • April 3rd, 2013 • General Growth Properties, Inc. • Real estate investment trusts • New York

This Amendment to Warrant Agreement (this “Amendment”) is entered into as of the 28th day of March, 2013 (the “Amendment Date”) by and between General Growth Properties, Inc. (“GGP”), a Delaware corporation, and American Stock Transfer & Trust Company, LLC, a Delaware limited liability company, as successor to Mellon Investor Services LLC, a New Jersey limited liability company (together with its successors and assigns, the “Warrant Agent”). Defined terms used but not otherwise defined herein shall have the meaning assigned to them in the Warrant Agreement (as defined below).

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