0001193125-16-616827 Sample Contracts

VOTING AND SUPPORT AGREEMENT
Voting and Support Agreement • June 8th, 2016 • Colony Capital, Inc. • Real estate investment trusts • New York

This VOTING AND SUPPORT AGREEMENT (this “Agreement”) is entered into as of June 2, 2016, by and among COLONY CAPITAL, INC., a Maryland corporation (“Constellation”) and each of the persons listed on Schedule A hereto (each, a “Shareholder” and, collectively, the “Shareholders”).

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FIRST AMENDMENT TO EMPLOYMENT AGREEMENT SHARE TRANSFER AGREEMENT AND RESTRICTIVE COVENANT AGREEMENT
Employment Agreement • June 8th, 2016 • Colony Capital, Inc. • Real estate investment trusts • California

This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT, SHARE TRANSFER AGREEMENT AND RESTRICTIVE COVENANT AGREEMENT (this “First Amendment”), dated as of June 2, 2016, by and among Colony Capital, Inc., a Maryland corporation, (the “Company”) and Richard B. Saltzman an individual (“Executive”). The Company and Executive are referred to herein collectively as the “Parties.”

FIRST AMENDMENT TO CONTRIBUTION AND IMPLEMENTATION AGREEMENT
Contribution and Implementation Agreement • June 8th, 2016 • Colony Capital, Inc. • Real estate investment trusts • Maryland

THIS FIRST AMENDMENT TO CONTRIBUTION AND IMPLEMENTATION AGREEMENT (this “Amendment”) is made as of June 2, 2016 by and among Colony Capital, Inc. (formerly Colony Financial, Inc.), a Maryland corporation (“CFI”), Colony Capital Operating Company, LLC (formerly CFI RE Masterco, LLC), a Delaware limited liability company and wholly-owned subsidiary of CFI (“OP”), Colony Capital, LLC, a Delaware limited liability company (“CC”), Colony Capital Holdings, LLC, a Delaware limited liability company (“CC Holdings”), Colony Capital OP Subsidiary, LLC, a Delaware limited liability company and wholly owned subsidiary of CC (“NewCo”), CCH Management Partners I, LLC, a Delaware limited liability company (“CCH”), FHB Holding LLC, a Delaware limited liability company (“FHB LLC”), and Richard Saltzman (“Saltzman”, together with CC Holdings, CC, CCH and FHB LLC, collectively, the “Contributors” and each, a “Contributor”).

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