GOVERNANCE AGREEMENT by and among REGENCY CENTERS CORPORATION, GAZIT-GLOBE LTD., MGN AMERICA, LLC, GAZIT FIRST GENERATION LLC, SILVER MAPLE (2001) INC., MGN (USA) INC., MGN AMERICA 2016 LLC MGN USA 2016, LLC and FICUS, INC. Dated as of November 14, 2016Governance Agreement • November 15th, 2016 • Regency Centers Corp • Real estate investment trusts • Florida
This GOVERNANCE AGREEMENT, dated as of November 14, 2016 (this “Agreement”), is by and among Regency Centers Corporation, a Florida corporation (the “Company”), Gazit-Globe Ltd., an Israeli limited liability corporation (“Gazelle”), MGN America, LLC, a Delaware limited liability company (“Gazelle I”), Gazit First Generation LLC, a Delaware limited liability company (“Gazelle II”), Silver Maple (2001) Inc., a Delaware corporation (“Gazelle III”), MGN (USA) Inc., a Nevada corporation (“Gazelle IV”), MGN America 2016, LLC, a Delaware limited liability company (“Gazelle V”), MGN USA 2016, LLC, a Delaware limited liability company (“Gazelle VI”) and Ficus, Inc., a Delaware corporation (“Gazelle VII,” and together with Gazelle, Gazelle I, Gazelle II, Gazelle III, Gazelle IV, Gazelle V and Gazelle VI, the “Gazelle Stockholders”). The Company, Gazelle, Gazelle I, Gazelle II, Gazelle III, Gazelle IV, Gazelle V, Gazelle VI and Gazelle VII are each sometimes referred to herein as a “Party” and co
