0001145443-05-000759 Sample Contracts

KITE REALTY GROUP TRUST 2004 EQUITY INCENTIVE PLAN RESTRICTED SHARE AGREEMENT
Restricted Share Agreement • March 31st, 2005 • Kite Realty Group Trust • Real estate investment trusts • Maryland

Kite Realty Group Trust, a Maryland real estate investment trust (the “Company”), grants common shares of beneficial interest, $.01 par value (the “Shares”), of the Company to the Grantee named below, subject to the vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”).

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KITE REALTY GROUP TRUST 2004 EQUITY INCENTIVE PLAN FORM OF NONQUALIFIED SHARE OPTION AGREEMENT
Nonqualified Share Option Agreement • March 31st, 2005 • Kite Realty Group Trust • Real estate investment trusts

Kite Realty Group Trust, a Maryland real estate investment trust (the “Company”), grants an option to purchase common shares of beneficial interest, $.01 par value, (the “Shares”) of the Company to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, in the attachment, and in the Company’s 2004 Equity Incentive Plan (the “Plan”).

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