0001193125-12-081342 Sample Contracts

STRATEGIC HOTELS & RESORTS, INC. SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 27th, 2012 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • Illinois

We are pleased to inform you that you have been awarded by Strategic Hotels & Resorts, Inc. (the “Company”) the opportunity to earn a performance share award (the “Performance Share Award”) subject to your agreement as set forth in Section 14 below to an amendment of the Value Creation Plan as well as an amendment to the Unit Agreement issued to you under the Value Creation Plan limiting the number of shares of Common Stock considered outstanding shares of Common Stock for purposes of the Value Creation Plan.

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STRATEGIC HOTELS & RESORTS, INC. SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 27th, 2012 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • Illinois

We are pleased to inform you that you have been awarded by Strategic Hotels & Resorts, Inc. (the “Company”), a stock unit award (the “Stock Unit Award”).

STRATEGIC HOTELS & RESORTS, INC. SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • February 27th, 2012 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • Illinois

We are pleased to inform you that you have been awarded by Strategic Hotels & Resorts, Inc. (the “Company”), a stock unit award (the “Stock Unit Award”).

STRATEGIC HOTELS & RESORTS, INC. SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 27th, 2012 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • Illinois

We are pleased to inform you that you have been awarded by Strategic Hotels & Resorts, Inc. (the “Company”) the opportunity to earn a performance share award (the “Performance Share Award”) subject to (1) your waiver of a provision in your Executive Agreement as set forth in Section 15 below and (2) your agreement as set forth in Section 16 below to an amendment of the Value Creation Plan as well as an amendment to the Unit Agreement issued to you under the Value Creation Plan limiting the number of shares of Common Stock considered outstanding shares of Common Stock for purposes of the Value Creation Plan.

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