0001193125-09-038641 Sample Contracts

SECOND AMENDMENT TO SEVERANCE AGREEMENT with Dawn M. Becker
Severance Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS SECOND AMENDMENT TO SEVERANCE AGREEMENT (this “Second Amendment”), effective as of January 1, 2009, 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, as amended by that certain Amendment to Severance Agreement dated February 16, 2005, by and between Employer and Employee (the “Severance Agreement”).

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AMENDMENT TO STOCK OPTION AGREEMENTS
Stock Option Agreements • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

This Amendment to Stock Option Agreements (“Amendment”) is made and entered into as of the 17th day of February, 2009, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Trust”), and ANDREW P. BLOCHER (“Executive”).

AMENDMENT TO CHANGE IN CONTROL AGREEMENT with Andrew P. Blocher
Change in Control Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO CHANGE IN CONTROL AGREEMENT (this “Amendment”), effective as of January 1, 2009, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Employer”), and ANDREW P. BLOCHER (“Employee”), amends that certain Change in Control Agreement dated as of February 12, 2007, by and between Employer and Employee (the “Change in Control Agreement”).

AMENDMENT TO HEALTH COVERAGE CONTINUATION AGREEMENT
Continuation Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO HEALTH COVERAGE CONTINUATION AGREEMENT (the “Amendment”) made and entered into as of this 1st day of January, 2009, between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (the “Trust”) and DONALD C. WOOD (the “Executive”), amends that certain Health Coverage Continuation Agreement dated as of February 16, 2005, by and between the Trust and the Executive (the “Health Agreement”).

AMENDMENT TO SEVERANCE AGREEMENT with Donald C. Wood
Severance Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS AMENDMENT TO SEVERANCE AGREEMENT (this “Amendment”), effective as of January 1, 2009, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Employer”), and DONALD C. WOOD (“Employee”), amends that certain Severance Agreement dated as of February 22, 1999, by and between Employer and Employee (the “Severance Agreement”).

SEVERANCE AGREEMENT
Severance Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts • Maryland

THIS SEVERANCE AGREEMENT (“Severance Agreement”), made and entered into as of this 17th day of February, 2009 by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (“Employer”), and ANDREW P. BLOCHER (“Employee”).

SECOND AMENDMENT TO EXECUTIVE AGREEMENT with Donald C. Wood
Executive Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS SECOND AMENDMENT TO EXECUTIVE AGREEMENT (this “Second Amendment”), effective as of January 1, 2009, 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, as amended by that certain Amendment to Executive Agreement dated February 16, 2005, by and between the Trust and Executive (the “Executive Agreement”).

FEDERAL REALTY INVESTMENT TRUST COMBINED INCENTIVE AND NON-QUALIFIED STOCK OPTION AGREEMENT (Award under the Federal Realty Investment Trust Amended and Restated 2003 Long Term Incentive Award Program) February 17, 2009
Federal Realty Investment Trust • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

The parties to this Combined Incentive and Non-Qualified Stock Option Agreement (this “Agreement”) are Federal Realty Investment Trust, a Maryland real estate investment trust (the “Trust”), and Andrew P. Blocher, an individual employee of the Trust (the “Key Employee”).

FEDERAL REALTY INVESTMENT TRUST RESTRICTED SHARE AWARD AGREEMENT (Award under the Federal Realty Investment Trust Amended and Restated 2003 Long Term Incentive Award Program) February 17, 2009
Restricted Share Award Agreement • February 26th, 2009 • Federal Realty Investment Trust • Real estate investment trusts • Maryland

The parties to this Restricted Share Award Agreement (this “Agreement”) are Federal Realty Investment Trust, a Maryland real estate investment trust (the “Trust”), and Andrew P. Blocher, an individual employee of the Trust (the “Key Employee”)

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