Special Equity Agreement Sample Contracts

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FIRST AMENDMENT TO SPECIAL EQUITY AGREEMENT
Special Equity Agreement • September 26th, 2005 • Prologis • Real estate investment trusts

This First Amendment to the Special Equity Agreement dated as of March 5, 2003 (the “Agreement”) by and between ProLogis and Irving F. Lyons, III (“Lyons”, referred to in the Agreement as the “Executive”), is entered into as of September 22, 2005, (the “Effective Date”);

FIRST AMENDMENT TO AMENDED AND RESTATED SPECIAL EQUITY AGREEMENT
Special Equity Agreement • September 26th, 2005 • Prologis • Real estate investment trusts

This First Amendment to the Amended and Restated Special Equity Agreement dated as of March 5, 2003 (the “Agreement”) by and between ProLogis and K. Dane Brooksher (“Brooksher”, referred to in the Agreement as the “CEO”), is entered into as of September 22, 2005 (the “Effective Date”);

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