0001193125-09-058289 Sample Contracts

SECOND AMENDMENT TO AMENDED AND RESTATED AGREEMENT
Amended and Restated Rights Agreement • March 19th, 2009 • Federal Realty Investment Trust • Real estate investment trusts

THIS SECOND AMENDMENT TO AMENDED AND RESTATED AGREEMENT (“Second Amendment”) is made as of this 16th day of March, 2009 between FEDERAL REALTY INVESTMENT TRUST (“Trust”) and AMERICAN STOCK TRANSFER & TRUST COMPANY (the “Rights Agent”).

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