0001193125-06-176959 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • August 21st, 2006 • Sizeler Property Investors Inc • Real estate investment trusts • New York

This First Amendment to Amended and Restated Rights Agreement, dated as of this 18th day of August, 2006 (this “Amendment”), is between Sizeler Property Investors, Inc., a Maryland corporation (the “Company”), and The Bank of New York, a New York banking corporation (the “Rights Agent”).

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AMENDMENT TO AND TERMINATION OF CHANGE IN CONTROL AGREEMENT
And Termination of Change in Control Agreement • August 21st, 2006 • Sizeler Property Investors Inc • Real estate investment trusts • Maryland

This amendment (“Amendment”) and Termination (“Termination”) entered into as of the 18th day of August, 2006 among Sizeler Property Investors, Inc., a Maryland corporation qualified as a real estate investment trust (“SPI”), with principal offices at 2542 Williams Boulevard Kenner, Louisiana, Guy M. Cheramie an individual residing in New Orleans, Louisiana (“Executive”) and Revenue Properties (Sizeler) Inc., a Maryland corporation (“Merger Sub” and together with SPI and Executive, the “Parties” and each a “Party”).

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