Long-Term Performance Compensation Plan Amendment Agreement Sample Contracts

FORM OF THE TAUBMAN COMPANY LONG-TERM PERFORMANCE COMPENSATION PLAN AMENDMENT AGREEMENT
Long-Term Performance Compensation Plan Amendment Agreement • February 24th, 2009 • Taubman Centers Inc • Real estate investment trusts

Pursuant to Section 7.1 of The Taubman Company Long-Term Performance Compensation Plan (the “Plan”), The Taubman Company LLC (the “Company”) and the Participant amend Plan as follows for compliance with Section 409A of the Internal Revenue Code of 1986, amended (“Code Section 409A”). The amendment set forth in this document constitutes the “Agreement” and is effective immediately.

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