0001444838-11-000007 Sample Contracts

FIRST AMENDMENT TO OWNERSHIP LIMIT WAIVER AGREEMENT (COHEN & STEERS)
Ownership Limit Waiver Agreement • April 25th, 2011 • Lexington Realty Trust • Real estate investment trusts • Maryland

THIS FIRST AMENDMEN TO OWNERSHIP LIMIT WAIVER AGREEMENT (this “Amendment”), dated as of April 19, 2011, is between Lexington Realty Trust, a Maryland real estate investment trust (the “Company”), and Cohen & Steers Capital Management, Inc., a New York corporation (for itself and on behalf of certain affiliated entities, as set forth herein), and amends that certain Ownership Limit Waiver Agreement, dated as of November 18, 2010, between the Company and Cohen & Steers Capital Management, Inc. (the “Agreement”). Capitalized terms used, but not otherwise defined, in this Agreement shall have the meanings given to them in the hereinafter-mentioned Declaration.

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