MANAGEMENT AGREEMENTManagement Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • California
This MANAGEMENT AGREEMENT, dated as of [•], 2009, is made and entered into by and among COLONY FINANCIAL, INC., a Maryland corporation (the “Company”), COLONY FINANCIAL TRS, LLC, a Delaware limited liability company (the “TRS”) and COLONY FINANCIAL MANAGER, LLC, a Delaware limited liability company (the “Manager”).
SECONDMENT AGREEMENTSecondment Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • California
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • California
THIS REGISTRATION RIGHTS AGREEMENT is made and entered into as of September [•], 2009 by and between COLONY FINANCIAL, INC., a Maryland corporation (the “Company”), COLONY FINANCIAL MANAGER, LLC, a Delaware limited liability company (the “Manager”) and the persons identified on Schedule A hereto (each an “Investor” and collectively the “Investors”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • New York
This STOCK PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of September [•], 2009, by and among Colony Financial, Inc., a Maryland corporation (the “Company”), and the undersigned Investor (the “Investor”).
COLONY FINANCIAL, INC. (a Maryland corporation) [•] Shares of Common Stock PURCHASE AGREEMENTPurchase Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • New York
of disposition, or file, or cause to be filed, any registration statement under the Securities Act of 1933, as amended, with respect to any of the foregoing (collectively, the “Lock-Up Securities”) or (ii) enter into any swap or any other agreement or any transaction that transfers, in whole or in part, directly or indirectly, the economic consequence of ownership of the Lock-Up Securities, whether any such swap or transaction is to be settled by delivery of shares of the Management Shares or other securities, in cash or otherwise.
COLONY FINANCIAL, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • September 23rd, 2009 • Colony Financial, Inc. • Real estate investment trusts • Maryland
Colony Financial, Inc., a Maryland corporation (the “Company”), hereby grants its shares of common stock, par value $0.01 (“Restricted Stock”) to the Grantee named below, subject to the vesting and other conditions set forth below. Additional terms and conditions of the grant are set forth in this cover sheet and in the attachment (collectively, the “Agreement”) and in the Company’s 2009 Non-Executive Director Stock Plan (as amended from time to time, the “Plan”).
