AMENDMENT TO AMENDED AND RESTATED TRUST AGREEMENT DATED DECEMBER 18, 2008, AS AMENDED OF PENNSYLVANIA REAL ESTATE INVESTMENT TRUSTTrust Agreement • June 12th, 2012 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts
Pennsylvania Real Estate Investment Trust, a business trust organized and existing under the laws of the Commonwealth of Pennsylvania (“PREIT”), hereby certifies that, pursuant to the authority conferred upon the Board of Trustees of PREIT (the “Board of Trustees”) by the Trust Agreement As Amended and Restated dated as of December 18, 2008 (the “Trust Agreement”) and in accordance with 15 Pa. C.S. Chapter 95, the Board of Trustees has duly adopted, and the holders of shares of beneficial interest of PREIT approved on June 7, 2012, the following resolution, which resolution remains in full force and effect as of the date hereof:
NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (As Amended and Restated Effective as of January 1, 2012)Nonqualified Supplemental Executive Retirement Agreement • June 12th, 2012 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts • Pennsylvania
THIS AGREEMENT, executed on the 7th day of June, 2012, is between Pennsylvania Real Estate Investment Trust, a Pennsylvania business trust (the “Trust”), and Ronald Rubin (the “Executive”), an employee and the Executive Chairman of the Trust.
