0001193125-11-047496 Sample Contracts

DIRECTOR APPOINTMENT AGREEMENT

Director Appointment Agreement • February 25th, 2011 • Boston Properties Inc • Real estate investment trusts • Delaware

• Contract Type
  Director Appointment Agreement
• Filed
  February 25th, 2011
• Company
  Boston Properties Inc
• Industry
  Real estate investment trusts
• Jurisdiction
  Delaware

THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of January 20, 2011, by and between Boston Properties, Inc., a Delaware corporation (the “Corporation”), and Matthew J. Lustig (the “Director”, and collectively, the “Parties”).