0001156826-04-000068 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • September 21st, 2004 • Archstone Smith Trust • Real estate investment trusts • New York

This Amendment, dated as of September 20, 2004 (the “Amendment”) to the Rights Agreement, dated as of December 1, 2003 (the “Rights Agreement”), is entered into by and between Archstone-Smith Trust, a Maryland real estate investment trust (the “Trust”), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment but not otherwise defined herein shall have the respective meanings ascribed to them in the Rights Agreement.

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