0001193125-05-043736 Sample Contracts

FEDERAL REALTY INVESTMENT TRUST RESTRICTED SHARE AWARD AGREEMENT (Award under the Federal Realty Investment Trust
Restricted Share Award Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts • Maryland
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AMENDMENT TO SEVERANCE AGREEMENT with Dawn M. Becker
Severance Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO SEVERANCE AGREEMENT (this “Amendment”), effective as of February 16, 2005, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Employer”), and DAWN M. BECKER (“Employee”‘), amends that certain Severance Agreement, dated as of April 19, 2000, by and between Employer and Employee (the “Severance Agreement”).

HEALTH COVERAGE CONTINUATION AGREEMENT
Health Coverage Continuation Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts • Maryland

THIS AGREEMENT (the “Agreement”) made and entered into as of this 16th day of February, 2005, between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (the “Trust”) and Donald C. Wood (the “Executive”).

AMENDMENT TO EXECUTIVE AGREEMENT
Executive Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO EXECUTIVE AGREEMENT (this “Amendment”), effective as of February 16, 2005, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Trust”), and DONALD C. WOOD (“Executive”), amends that certain Executive Agreement, dated as of February 22, 1999, by and between the Trust and Executive (the “Executive Agreement”).

FEDERAL REALTY INVESTMENT TRUST COMBINED INCENTIVE AND NON-QUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES
Combined Incentive and Non-Qualified Stock Option Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts

AGREEMENT (“Agreement”) dated this day of , 200 , by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Trust”), and , an employee of the Trust (“Optionee”).

AMENDMENT TO SEVERANCE AGREEMENT with Larry E. Finger
Severance Agreement • March 7th, 2005 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO SEVERANCE AGREEMENT (this “Amendment”), effective as of February 16, 2005, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Employer”), and LARRY E. FINGER (“Employee”‘), amends that certain Severance Agreement, dated as of March 1, 2002, by and between Employer and Employee (the “Severance Agreement”).

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