0001104659-14-008528 Sample Contracts

AGREEMENT AND PLAN OF MERGER AMONG KITE REALTY GROUP TRUST KRG MAGELLAN, LLC AND INLAND DIVERSIFIED REAL ESTATE TRUST, INC. DATED AS OF FEBRUARY 9, 2014
Merger Agreement • February 11th, 2014 • Kite Realty Group Trust • Real estate investment trusts • Maryland

THIS AGREEMENT AND PLAN OF MERGER, dated as of February 9, 2014 (this “Agreement”), is by and among Kite Realty Group Trust, a Maryland real estate investment trust that has elected to be treated as a real estate investment trust for federal income tax purposes (“Parent”), KRG Magellan, LLC, a Maryland limited liability company and a wholly-owned subsidiary of Parent (“Merger Sub”), and Inland Diversified Real Estate Trust, Inc., a Maryland corporation that has elected to be treated as a real estate investment trust for federal income tax purposes (“Company”). Each of Parent, Merger Sub and Company is sometimes referred to herein as a “Party” and collectively as the “Parties.” Capitalized terms used but not otherwise defined herein have the meanings ascribed to them in Article 1.

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • February 11th, 2014 • Kite Realty Group Trust • Real estate investment trusts

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of February 9, 2014, by and between Kite Realty Group Trust, a Maryland real estate investment trust (the “Company”) and Thomas K. McGowan (the “Executive”).

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