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Deferred Stock Agreement
Deferred Stock Agreement (9K)
Doc #259737: Click preview link for longer preview.
DEFERRED STOCK AGREEMENT
AGREEMENT, dated as of March 4, 2002, by and between Vornado Realty Trust, a Maryland real estate investment trust ("the Company") and Sandeep Mathrani (the "Employee").
WHEREAS, the Company has entered into an Employment Agreement with the Employee dated February 4, 2002 (the "Employment Agreement");
WHEREAS, the Employee and the Company desire to enter into an agreement as required pursuant to the Employment Agreement setting forth the terms under which the Company will pay to him in the future common shares of beneficial interest of the Company (the "Stock");
NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the Employee and the Company agree as follows:
1. Payment of Stock. The Company agrees to pay the Employee 23,798 shares of Stock, together with such additional amounts as promised herein, at such time or times and subject to the terms and conditions of this Agreement.
2. The Stock Unit Account. The Company shall credit to a bookkeeping account (the "Account") maintained by the Company for the Employee's benefit 23,798 stock units, each of which shall be deemed to be the equivalent of one share of Stock (the "Stock Units"). One-third of the Stock Units will vest on the first anniversary of the Commencement Date (as such term is defined in the Employment Agreement) and an additional one-third of the Stock Units shall vest on each of the next two anniversaries of such date, provided that Employee is still employed by the Company on each such date. The Employee shall be fully vested in all of the Stock Units in the event of the termination of his employment pursuant to Sections 6 (b), (c), (e) or (f) of the Employment Agreement. The Employee shall also be fully vested in all of the Stock Units in the event of a Sale (as such term is defined in the Employment Agreement).
259737
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Vornado Realty
As referenced in this Deferred Stock Agreement:
Vornado Realty Trust, – 4 a2135528zex-10_72.htm EXHIBIT 10.72
Exhibit 10.72
DEFERRED STOCK AGREEMENT
AGREEMENT, dated as of March 4, 2002, by and between Vornado Realty Trust, a Maryland real estate investment trust ("the Company") and Sandeep Mathrani (the "Employee").
WHEREAS, the Company has entered into an Employment Agreement
_____________
Vornado Realty Trust
– notice of hereunder in writing:
If to the Employee:
Sandeep Mathrani
35 E. 75th St.
New York, NY 10021
If to the Company:
Vornado Realty Trust
888 Seventh Avenue
New York, New York 10019
Attention: Chief Operating Officer; and
Vornado Realty Trust
210 Route 4 East
Paramus, New
_____________
Vornado Realty Trust
– York, NY 10021
If to the Company:
Vornado Realty Trust
888 Seventh Avenue
New York, New York 10019
Attention: Chief Operating Officer; and
Vornado Realty Trust
210 Route 4 East
Paramus, New Jersey 07652
Attention: Chief Financial Officer
Any notice delivered personally or by courier under this Section
_____________
VORNADO REALTY TRUST
– constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.
VORNADO REALTY TRUST
By:
/s/ MICHAEL FASCITELLI
/s/ SANDEEP MATHRANI
Sandeep Mathrani
_____________
dt 133711
;
| Sandeep Mathrani
|
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| 2003 |
Deferred Stock Agreement
Deferred Stock Agreement (10K)
Doc #259814: Click preview link for longer preview.
DEFERRED STOCK AGREEMENT
AGREEMENT, dated as of December 29, 2000, by and between Vornado
Realty Trust, a Maryland real estate investment trust (the "Company") and Melvyn
H. Blum (the "Executive"),
WHEREAS, the Executive and the Company desire to enter into an
agreement setting forth the terms under which the Executive will surrender
certain restricted stock granted to Executive pursuant to the Executive's
employment agreement, dated as of January 22, 2000, by and between the Company
and the Executive (the "Employment Agreement") in exchange for the Company's
promise to pay him stock in the future as set forth herein;
NOW, THEREFORE, in consideration of the mutual covenants contained
herein and other good and valuable consideration, the Executive and the Company
agree as follows:
1. CANCELLATION OF RESTRICTED STOCK AND PAYMENT OF DEFERRED STOCK. The
Executive hereby surrenders all of his rights, title and interest to the 148,148
shares of the Company's common shares of beneficial interest (the "Stock")
granted to the Executive under Section 5(b) of the Employment Agreement. The
Company agrees to pay the Executive 148,148 shares of Stock, together with such
additional amounts as promised herein, at such time or times and subject to the
terms and conditions of this Agreement.
2. STOCK UNIT ACCOUNT. The Company shall credit to a bookkeeping
account (the "Account") maintained by the Company for the Executive's benefit
148,148 stock units, each of which shall be deemed to be the equivalent of one
share of Stock (the "Stock Units"). One-fifth of the Stock Units will vest on
January 22, 2001, and an additional one-fifth of the Stock Units shall vest on
each of the next four anniversaries of such date, provided that Executive
remains an employee of the Company on each such date. The Executive shall be
fully vested in all of the Stock Units in the event of the termination of his
employment by the Company without Cause or by the Executive for Good Reason (as
such terms are defined in the Employment Agreement).
The Company agrees that whenever any dividend is declared on the
Stock, it will pay to the Executive in cash, on the date such dividend is paid,
an amount per vested Stock Unit held in the Account as of the record date for
such dividend equal to the amount per share of Stock paid by the Company to the
holders of record of the Stock.
3. PAYMENT OF THE ACCOUNT. Except as otherwise provided in this
Agreement, the Company shall pay to the Executive on each of January 22, 2003,
259814
|
Vornado Realty
As referenced in this Deferred Stock Agreement:
Vornado
Realty Trust, – txt
{DESCRIPTION}EXHIBIT 10.32
{TEXT}
{Page}
EXHIBIT 10.32
DEFERRED STOCK AGREEMENT
AGREEMENT, dated as of December 29, 2000, by and between Vornado
Realty Trust, a Maryland real estate investment trust (the "Company") and Melvyn
H. Blum (the "Executive"),
WHEREAS, the Executive and the Company desire to
_____________
Vornado Realty Trust
– writing:
To the Executive:
Melvyn H. Blum
One Central Park West
Apt. 27G
New York, New York 10023
To the Company:
3
{Page}
Vornado Realty Trust
888 Seventh Avenue,
New York, New York 10019
Attention: Corporate Secretary
Any notice delivered personally or by courier under this Section 12
_____________
VORNADO REALTY TRUST
– constitute
one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date first above written.
VORNADO REALTY TRUST
By: /s/ Irwin Goldberg
-----------------------
Irwin Goldberg
/s/ Melvyn H. Blum
-----------------------
Melvyn H. Blum
5
{/TEXT}
{/DOCUMENT}
_____________
dt 133783
;
| Melvyn H. Blum
|
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| 2003 |
Deferred Stock Agreement [Amendment No. 1]
Deferred Stock Agreement [Amendment No. 1] (20K)
Doc #259818: Click preview link for longer preview.
AMENDMENT NO. 1 TO
DEFERRED STOCK AGREEMENT
AMENDMENT NO. 1, dated as of February 13, 2003, by and between Vornado
Realty Trust, a Maryland real estate investment trust (the "Company") and Melvyn
H. Blum (the "Executive").
WHEREAS, the Executive and the Company entered into a deferred stock
agreement, dated as of December 29, 2000 (the "Deferred Stock Agreement")
wherein the parties set forth the terms under which the Company promised to pay
the Executive common shares of the Company on certain dates as set forth
therein;
WHEREAS, the Executive subsequently deferred his right to receive the
payment originally due on January 22, 2003 under Section 3 of the Deferred Stock
Agreement;
WHEREAS, Section 10 of the Deferred Stock Agreement provides that the
Company and the Executive may amend the Deferred Stock Agreement at any time;
WHEREAS, the Company and the Executive deem it necessary to amend the
Deferred Stock Agreement;
NOW, THEREFORE, the parties agree that the Deferred Stock Agreement is
amended in the following respects, effective as of January 22, 2003:
1. The second sentence of Section 2 is hereby deleted and replaced
in its entirety with the following:
One fifth of the Stock Units will vest on each of the following
dates: January 22, 2001, January 22, 2002, January 22, 2003, January
2, 2004 (or, if such date is not a business day, on the next
occurring business day) and January 2, 2005 (or, if such date is not
a business day, on the next occurring business day).
2. Section 3 is hereby deleted and replaced in its entirety with the
following:
PAYMENT OF THE ACCOUNT. As of February 13, 2003, the Company shall
pay to the Executive, within two (2) business days, that amount in
cash equal to the number of shares of Stock equal to the number of
vested Stock Units then credited to the Executive's Account
multiplied by the average of the high and low prices of a share of
Stock as reported on the New York Stock Exchange consolidated broad
tape on February 12, 2003 ($33.98). Except as otherwise provided in
this Agreement, on each of January 2, 2004 (or, if such date is not
a business day, on the next occurring business
{Page}
day) and January 2, 2005 (or, if such date is not a business day, on
the next occurring business day) (each, a "Payment Date"), the
Company shall pay to Executive that number of shares of Stock which
is equal to the number of vested Stock Units then credited to his
Account. Notwithstanding the foregoing, upon the Executive's
termination of employment by the Company for Cause (as defined in
the Employment Agreement) prior to January 2, 2005 (or, if such date
is not a business day, prior to the next occurring business day),
the Company shall pay to the Executive that number of shares of
Stock which is equal to the number of vested Stock Units credited to
his Account, in a lump sum within 10 business days following such
termination.
3. Section 4 of the Deferred Stock Agreement is hereby deleted and
replaced in its entirety with the following:
FORM OF PAYMENT. Payments pursuant to the second sentence of Section
3 shall be made by the Company in a lump sum to the Executive as
soon as practicable after the Payment Date, but in no case more than
10 business days after the Payment Date. The Executive may elect to
change the form of payment (to a lump sum or up to 10 equal annual
installments), PROVIDED THAT any such election is made prior to the
beginning of the year before the year in which the Payment Date then
in effect would occur.
The Company agrees it will register under the Securities Act of 1933
those shares of Stock defined in Annex A hereto as Vornado
259818
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Vornado Realty
As referenced in this Deferred Stock Agreement [Amendment No. 1]:
Vornado
Realty Trust, – Page}
EXHIBIT 10.62
AMENDMENT NO. 1 TO
DEFERRED STOCK AGREEMENT
AMENDMENT NO. 1, dated as of February 13, 2003, by and between Vornado
Realty Trust, a Maryland real estate investment trust (the "Company") and Melvyn
H. Blum (the "Executive").
WHEREAS, the Executive and the Company entered into
_____________
VORNADO REALTY TRUST
– set forth in
Annex A hereto.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the first date above written.
VORNADO REALTY TRUST
By: /s/ Joseph Macnow
-----------------
Name: Joseph Macnow
Title: Executive Vice President
/s/ Melvyn H. Blum
-----------------
Melvyn H. Blum
{Page}
Annex A
Registration
_____________
dt 133787
;
| Melvyn H. Blum
|
| Preview
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| 2004 |
Restricted Stock Agreement
Restricted Stock Agreement (24K)
Doc #262530: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of February 5, 2004.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 10,000 shares of common stock of the Company (the �Shares�) effective as of February 5, 2004 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth the . . .
262530
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT-STUART A. TANZ
Exhibit 10.1
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of February 5, 2004.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
STUART A. TANZ
Address:
17130 El Camino Real
P. O. Box 252
Rancho Santa Fe, CA 92067
5
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Stuart A. Tanz, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2004.
Dated: , 2004
Signature:
STUART A. TANZ
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – set forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
, 2004
Corporate Secretary
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Corporate Secretary:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (
_____________
dt 144900
| |
| Preview
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| 2004 |
Restricted Stock Agreement
Restricted Stock Agreement (24K)
Doc #262531: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Joseph B. Tyson (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of February 5, 2004.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 7,500 shares of common stock of the Company (the �Shares�) effective as of February 5, 2004 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth the . . .
262531
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT-JOSEPH B. TYSON
Exhibit 10.2
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Joseph B. Tyson (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of February 5, 2004.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
JOSEPH B. TYSON
Address:
5041 Seachase Way
San Diego, CA 92130
5
EXHIBIT 1
ASSIGNMENT SEPARATE FROM CERTIFICATE
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Joseph B. Tyson, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2004.
Dated: , 2004
Signature:
JOSEPH B. TYSON
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – set forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
, 2004
Corporate Secretary
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Corporate Secretary:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (
_____________
dt 144901
| |
| Preview
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| 2004 |
Restricted Stock Agreement
Restricted Stock Agreement (24K)
Doc #262532: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Jeffrey S. Stauffer (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of February 5, 2004.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 5,000 shares of common stock of the Company (the �Shares�) effective as of February 5, 2004 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth . . .
262532
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT-JEFFREY S. STAUFFER
Exhibit 10.3
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Jeffrey S. Stauffer (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of February 5, 2004.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
JEFFREY S. STAUFFER
Address:
6213 Paseo Alta Rico
Carlsbad, CA 92009
5
EXHIBIT 1
ASSIGNMENT SEPARATE FROM CERTIFICATE
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Jeffrey S. Stauffer, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2004.
Dated: , 2004
Signature:
JEFFREY S. STAUFFER
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – set forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
, 2004
Corporate Secretary
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Corporate Secretary:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (
_____________
dt 144902
| |
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| 2003 |
Restricted Stock Agreement
Restricted Stock Agreement (27K)
Doc #262541: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of July 30, 2003.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 65,000 shares of common stock of the Company (the �Shares�) effective as of July 30, 2003 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth the rights . . .
262541
|
Kramont Realty
As referenced in this Restricted Stock Agreement:
Kramont Realty Trust
– Trust
7.
Realty Income Corporation
8.
Federal Realty Investment Trust
9.
New Plan Excel Realty Trust
10.
Heritage Property Investment Trust, Inc.
11.
Kramont Realty Trust
EXHIBIT 1
ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Stuart A. Tanz, hereby sell, assign and transfer unto ( ) Shares of the
_____________
dt 145580
;
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT - STUART A. TANZ
Exhibit 10.1
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of July 30, 2003.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
Stuart A. Tanz
Address:
1631-B South Melrose Drive
Vista, California 92083
6
SCHEDULE A
1.
Kimco Realty
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Stuart A. Tanz, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2003.
Dated: , 2003
Signature:
Stuart A. Tanz
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
July 30, 2003
Controller
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Controller:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (the
_____________
dt 144910
|
| Preview
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| 2003 |
Restricted Stock Agreement
Restricted Stock Agreement (27K)
Doc #262542: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Joseph B. Tyson (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of July 30, 2003.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 25,000 shares of common stock of the Company (the �Shares�) effective as of July 30, 2003 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth the rights . . .
262542
|
Kramont Realty
As referenced in this Restricted Stock Agreement:
Kramont Realty Trust
– Trust
7.
Realty Income Corporation
8.
Federal Realty Investment Trust
9.
New Plan Excel Realty Trust
10.
Heritage Property Investment Trust, Inc.
11.
Kramont Realty Trust
EXHIBIT 1
ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Joseph B. Tyson, hereby sell, assign and transfer unto ( ) Shares of the
_____________
dt 145581
;
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT - JOSEPH B. TYSON
Exhibit 10.2
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Joseph B. Tyson (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of July 30, 2003.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
Joseph B. Tyson
Address:
1631-B South Melrose Drive
Vista, California 92083
6
SCHEDULE A
1.
Kimco Realty
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Joseph B. Tyson, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2003.
Dated: , 2003
Signature:
Joseph B. Tyson
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
July 30, 2003
Controller
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Controller:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (the
_____________
dt 144911
|
| Preview
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| 2003 |
Restricted Stock Agreement
Restricted Stock Agreement (27K)
Doc #262543: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Jeffrey S. Stauffer (the �Employee�) and Pan Pacific Retail Properties, Inc. (the �Company�) as of July 30, 2003.
RECITALS
(1) Pursuant to the Company�s 2000 Stock Incentive Plan, the Company has granted to Employee an award of 20,000 shares of common stock of the Company (the �Shares�) effective as of July 30, 2003 (the �Effective Date�).
(2) As a condition to Employee�s grant of the Shares, Employee must execute this Restricted Stock Agreement (this �Agreement�), which sets forth the . . .
262543
|
Kramont Realty
As referenced in this Restricted Stock Agreement:
Kramont Realty Trust
– Trust
7.
Realty Income Corporation
8.
Federal Realty Investment Trust
9.
New Plan Excel Realty Trust
10.
Heritage Property Investment Trust, Inc.
11.
Kramont Realty Trust
EXHIBIT 1
ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Jeffrey S. Stauffer, hereby sell, assign and transfer unto ( ) Shares of the
_____________
dt 145582
;
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – RESTRICTED STOCK AGREEMENT - JEFFREY S. STAUFFER
Exhibit 10.3
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Jeffrey S. Stauffer (the Employee) and Pan Pacific Retail Properties, Inc. (the Company) as of July 30, 2003.
RECITALS
(1) Pursuant to the Companys 2000 Stock Incentive Plan, the Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set forth above.
COMPANY
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
Title:
EMPLOYEE
Jeffrey S. Stauffer
Address:
1631-B South Melrose Drive
Vista, California 92083
6
SCHEDULE A
1.
Kimco Realty
_____________
Pan Pacific Retail Properties, – ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED I, Jeffrey S. Stauffer, hereby sell, assign and transfer unto ( ) Shares of the Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the books of said corporation represented by Certificate No. herewith and do hereby irrevocably constitute and
_____________
Pan Pacific Retail Properties, – with full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned dated , 2003.
Dated: , 2003
Signature:
Jeffrey S. Stauffer
INSTRUCTIONS: Please do not fill in any blanks other than
_____________
Pan Pacific Retail Properties, – forth in the Agreement, without requiring additional signatures on the part of the Employee.
EXHIBIT 2
JOINT ESCROW INSTRUCTIONS
July 30, 2003
Controller
Pan Pacific Retail Properties, Inc.
1631-B South Melrose Drive
Vista, California 92083
Dear Controller:
As Escrow Agent for both Pan Pacific Retail Properties, Inc. (the
_____________
dt 144912
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Full Doc
| 2002 |
Restricted Stock Agreement
Restricted Stock Agreement (20K)
Doc #262611: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between ____________ (the "Employee") and
Pan Pacific Retail Properties, Inc. (the "Company") as of _____________, 200_.
RECITALS
(1) Pursuant to the Company's 2000 Stock Incentive Plan, the
Company has granted to Employee an award of ________ shares of common stock of
the Company (the "Shares") effective as of __________ (the "Effective Date").
(2) As a condition to Employee's grant of the Shares, Employee
must execute . . .
262611
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Agree Realty
As referenced in this Restricted Stock Agreement:
Agree Realty Corp – Saul Centers, Inc.
14. Realty Income Corporation
15. Kramont Realty Trust
16. Federal Realty Investment Trust
17. New Plan Excel Realty Trust
18. Agree Realty Corp oration
19. Tanger Factory Outlet Centers, Inc.
20. IRT Property Company
21. Urstadt Biddle Properties, Inc.
22. Center Trust, Inc.
23. United Investors
_____________
dt 143551
;
DDR
As referenced in this Restricted Stock Agreement:
Developers Diversified Realty
– COMPANY"
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
---------------------------------
Title:
------------------------------
"EMPLOYEE"
------------------------------------
Address:
------------------------------------
------------------------------------
------------------------------------
6
{PAGE}
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3. Developers Diversified Realty
4. Pan Pacific Retail Properties, Inc.
5. Regency Realty Corporation
6. Equity One, Inc.
7. Weingarten Realty Investors
8. Chelsea GCA Realty,
_____________
dt 145625
;
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan Pacific Retail Properties, – 14.txt
{DESCRIPTION}EXHIBIT 10.14
{TEXT}
{PAGE}
Exhibit 10.14
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between ____________ (the "Employee") and
Pan Pacific Retail Properties, Inc. (the "Company") as of _____________, 200_.
RECITALS
(1) Pursuant to the Company's 2000 Stock Incentive Plan, the
Company has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date
first set forth above.
"COMPANY"
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
---------------------------------
Title:
------------------------------
"EMPLOYEE"
------------------------------------
Address:
------------------------------------
------------------------------------
------------------------------------
6
{PAGE}
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3. Developers Diversified Realty
4.
_____________
Pan Pacific Retail Properties, – PROPERTIES, INC.
By:
---------------------------------
Title:
------------------------------
"EMPLOYEE"
------------------------------------
Address:
------------------------------------
------------------------------------
------------------------------------
6
{PAGE}
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3. Developers Diversified Realty
4. Pan Pacific Retail Properties, Inc.
5. Regency Realty Corporation
6. Equity One, Inc.
7. Weingarten Realty Investors
8. Chelsea GCA Realty, Inc.
9. Acadis Realty Trust
_____________
dt 144977
;
Tanger Factory
As referenced in this Restricted Stock Agreement:
Tanger Factory Outlet Centers, – Realty Income Corporation
15. Kramont Realty Trust
16. Federal Realty Investment Trust
17. New Plan Excel Realty Trust
18. Agree Realty Corporation
19. Tanger Factory Outlet Centers, Inc.
20. IRT Property Company
21. Urstadt Biddle Properties, Inc.
22. Center Trust, Inc.
23. United Investors Realty Trust
24. Aegis Realty
_____________
dt 143607
|
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| 2001 |
Restricted Stock Agreement
Restricted Stock Agreement (32K)
Doc #262615: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the "Employee") and Pan
Pacific Retail Properties, Inc. (the "Company") as of _____________, 2001.
RECITALS
(1) Pursuant to the Company's 2000 Stock Incentive Plan, the Company
has granted to Employee an award of 100,000 shares of common stock of the
Company (the "Shares") effective as of January 1, 2001 (the "Effective Date").
(2) As a condition to Employee's grant of the Shares, Employee . . .
262615
|
Agree Realty
As referenced in this Restricted Stock Agreement:
Agree Realty Corp – Saul Centers, Inc.
14. Realty Income Corporation
15. Kramont Realty Trust
16. Federal Realty Investment Trust
17. New Plan Excel Realty Trust
18. Agree Realty Corp oration
19. Tanger Factory Outlet Centers, Inc.
20. IRT Property Company
21. Urstedt Biddle Properties, Inc.
22. Center Trust, Inc.
23. United Investors
_____________
dt 143552
;
DDR
As referenced in this Restricted Stock Agreement:
Developers Diversified Realty
– PROPERTIES, INC.
By:
-------------------------------
Title:
-----------------------------
"EMPLOYEE"
-----------------------------------
STUART A. TANZ
Address:
-----------------------------------
-----------------------------------
-----------------------------------
6
{PAGE} 7
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3. Developers Diversified Realty
4. Pan Pacific Retail Properties, Inc.
5. Regency Realty Corporation
6. Equity One, Inc.
7. Weingarten Realty Investors
8. Chelsea GCA Realty,
_____________
dt 145626
;
|
Pan Pacific
As referenced in this Restricted Stock Agreement:
Pan
Pacific Retail Properties, – EXHIBIT 10.2
{TEXT}
{PAGE} 1
EXHIBIT 10.2
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT is made between Stuart A. Tanz (the "Employee") and Pan
Pacific Retail Properties, Inc. (the "Company") as of _____________, 2001.
RECITALS
(1) Pursuant to the Company's 2000 Stock Incentive Plan, the Company
has granted
_____________
PAN PACIFIC RETAIL PROPERTIES, – familiar with
its terms and provisions.
IN WITNESS WHEREOF, this Agreement is deemed made as of the date first set
forth above.
"COMPANY"
PAN PACIFIC RETAIL PROPERTIES, INC.
By:
-------------------------------
Title:
-----------------------------
"EMPLOYEE"
-----------------------------------
STUART A. TANZ
Address:
-----------------------------------
-----------------------------------
-----------------------------------
6
{PAGE} 7
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3.
_____________
Pan Pacific Retail Properties, – EMPLOYEE"
-----------------------------------
STUART A. TANZ
Address:
-----------------------------------
-----------------------------------
-----------------------------------
6
{PAGE} 7
SCHEDULE A
1. Prime Retail, Inc.
2. Kimco Realty Corporation
3. Developers Diversified Realty
4. Pan Pacific Retail Properties, Inc.
5. Regency Realty Corporation
6. Equity One, Inc.
7. Weingarten Realty Investors
8. Chelsea GCA Realty, Inc.
9. Acadis Realty Trust
_____________
Pan Pacific Retail Properties, – FROM CERTIFICATE
FOR VALUE RECEIVED I, Stuart A. Tanz, hereby sell, assign and transfer unto
______________________________________________ (______________) Shares of the
Common Stock of Pan Pacific Retail Properties, Inc. standing in my name on the
books of said corporation represented by Certificate No. _______________
herewith and do hereby irrevocably constitute
_____________
Pan Pacific Retail Properties, – with
full power of substitution in the premises.
This Stock Assignment may be used only in accordance with the Restricted
Stock Agreement between Pan Pacific Retail Properties, Inc. and the undersigned
dated ___________, 2001.
Dated: , 2001 Signature:
--------------- -------------------
STUART A. TANZ
INSTRUCTIONS: Please do not fill in any blanks other
_____________
dt 144980
;
Tanger Factory
As referenced in this Restricted Stock Agreement:
Tanger Factory Outlet Centers, – Realty Income Corporation
15. Kramont Realty Trust
16. Federal Realty Investment Trust
17. New Plan Excel Realty Trust
18. Agree Realty Corporation
19. Tanger Factory Outlet Centers, Inc.
20. IRT Property Company
21. Urstedt Biddle Properties, Inc.
22. Center Trust, Inc.
23. United Investors Realty Trust
24. Aegis Realty
_____________
dt 143608
|
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| 2000 |
Restricted Stock Agreement
Restricted Stock Agreement (20K)
Doc #333921: Click preview link for longer preview.
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT, made as of the ____ day of ________, ____, by and
between American Spectrum Realty, Inc., a Maryland corporation with its
principal office at 1800 East Deere Avenue, Santa Ana, California 97206 (the
"Company"), and ___________, residing at
____________________________________________ (the "Participant").
WHEREAS, the Board of Directors of the Company (the "Board") approved
and the stockholders adopted the American Spectrum Realty, Inc. 2000 Omnibus
Stock Incentive Plan (the "Plan");
WHEREAS, the Board has determined that the Participant receive an award
of Restricted Stock under the Plan.
NOW, THEREFORE, the Company and the Participant agree as follows:
1. Grant of Shares.
Subject to the restrictions, terms and conditions of the Plan and this
Agreement, the Company hereby awards to the Participant _______________ (______)
shares of the validly issued common stock of the Company, par value $.01 per
share (the "Shares"). The Participant shall pay the Company $.01 per Share for
each Share awarded hereunder Pursuant to Section 3 hereof, the Shares are
subject to certain restrictions, which restrictions shall expire in accordance
with the provisions of Section 2 hereof. While such restrictions are in effect,
the Shares subject to such restrictions shall be referred to herein as
"Restricted Stock."
2. Vesting. The Restricted Stock shall become vested and cease to be
Restricted Stock (but shall remain subject to the other terms of this Agreement)
as follows if the Participant has been continuously employed by the Company or
an Affiliate until such date:
----------------------------------------------------------
VESTING DATE NUMBER OF SHARES
----------------------------------------------------------
Grant Date
----------------------------------------------------------
1st anniversary of Grant Date
----------------------------------------------------------
2nd anniversary of Grant Date
----------------------------------------------------------
3rd anniversary of Grant Date
----------------------------------------------------------
There shall be no proportionate or partial vesting in the periods prior
to the applicable vesting dates and all vesting shall occur only on the
appropriate vesting date.
In addition, all shares shall become immediately vested and cease to be
Restricted Stock upon any Change in Control.
{PAGE} 2
3. Restrictions on Transfer. The Participant shall not sell, negotiate,
transfer, pledge, hypothecate, assign or otherwise dispose of the Shares, except
as set forth in the Plan or this Agreement. Any attempted sale, negotiation,
transfer, pledge, hypothecation, assignment or other disposition of the Shares
in violation of the Plan or this Agreement shall be void and of no effect and
the Company shall have the right to disregard the same on its books and records
and to issue "stop transfer" instructions to its transfer agent.
4. Forfeiture. If the Participant's employment with the Company or any
Affiliate is terminated for any reason (other than death), including, without
limitation, retirement, disability or for Cause during the relevant Restriction
Period, the Participant shall forfeit to the Company, without compensation, any
and all unvested Restricted Stock; provided however that the Participant shall
not forfeit any unvested Restricted Stock if Participant is employed pursuant to
333921
|
ASR
As referenced in this Restricted Stock Agreement:
American Spectrum Realty, – TEXT}
{PAGE} 1
EXHIIBT 10.17
RESTRICTED STOCK AGREEMENT
THIS AGREEMENT, made as of the ____ day of ________, ____, by and
between American Spectrum Realty, Inc., a Maryland corporation with its
principal office at 1800 East Deere Avenue, Santa Ana, California 97206 (the
"Company"), and ___________, residing
_____________
American Spectrum Realty, – and ___________, residing at
____________________________________________ (the "Participant").
WHEREAS, the Board of Directors of the Company (the "Board") approved
and the stockholders adopted the American Spectrum Realty, Inc. 2000 Omnibus
Stock Incentive Plan (the "Plan");
WHEREAS, the Board has determined that the Participant receive an award
of Restricted Stock
_____________
AMERICAN SPECTRUM REALTY, – TRANSFER, ASSIGNMENT, PLEDGE,
ENCUMBRANCE OR CHARGE OF THE SHARES OF STOCK REPRESENTED HEREBY ARE SUBJECT TO
THE TERMS AND CONDITIONS (INCLUDING FORFEITURE) OF AMERICAN SPECTRUM REALTY,
INC. (THE "COMPANY") 2000 OMNIBUS STOCK INCENTIVE PLAN AND AN AGREEMENT ENTERED
INTO BETWEEN THE REGISTERED OWNER AND THE COMPANY DATED AS
_____________
AMERICAN SPECTRUM REALTY, – IN WITNESS WHEREOF, the parties hereto have caused this Agreement
to be duly executed as of the day and year first above written.
AMERICAN SPECTRUM REALTY, INC.
By
--------------------------------
(Title)
-----------------------------------
(Participant)
-7-
{/TEXT}
{/DOCUMENT}
_____________
dt 692603
| |
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| 2003 |
Restricted Stock Agreement [Form]
Restricted Stock Agreement [Form] (38K)
Doc #334356: Click preview link for longer preview.
FORM OF
RESTRICTED STOCK AGREEMENT
PURSUANT TO THE
ARBOR REALTY TRUST, INC.
2003 OMNIBUS STOCK INCENTIVE PLAN
THIS RESTRICTED STOCK AGREEMENT (the "Agreement") is made by
and between [Insert Name of Grantee] ("Grantee") and Arbor Realty Trust, Inc., a
Maryland corporation (the "Company"), as of [Insert Date of Agreement].
WHEREAS, Grantee is currently [a director of the Company] [an
executive officer of the Company] [an employee of the Company] [an employee of
Arbor Commercial Mortgage, LLC, a New York limited liability company ("ACM"),
who provides consulting services to the Company that are not in connection with
the offer or sale of securities in a capital raising transaction or promoting or
maintaining a market for securities of the Company (a "Consultant") pursuant to
the terms of that certain Management Agreement, dated as of July 1, 2003 (the
"Management Agreement"), by and among the Company, Arbor Realty Limited
Partnership, a Delaware limited partnership and the operating partnership of the
Company ("ARLP") and ACM, which provides for the management of the operations of
the Company and ARLP by ACM]; and
WHEREAS, the Company has adopted the Arbor Realty Trust, Inc.
2003 Omnibus Stock Incentive Plan (the "Plan"), which provides for awards of
restricted stock to selected officers, directors, employees, consultants and
advisors; and
WHEREAS, on [Insert Date of Agreement] (the "Date of Grant"),
the Board of Directors (the "Board") of the Company awarded the Grantee [Insert
Number of Shares] shares of the Company's common stock, par value $0.01 (the
"Common Stock"), pursuant to, and subject to the terms and provisions of the
Plan.
NOW, THEREFORE, in consideration of the Grantee's services to
the Company and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:
1. Grant of Restricted Stock. Company hereby grants to
Grantee [Insert Number of Shares] shares of restricted Common Stock and Grantee
hereby accepts such shares, pursuant to and subject to the terms and provisions
of the Plan and the Agreement (the "Restricted Stock").
2. Incorporation by Reference, Etc. The provisions of
the Plan are hereby incorporated herein by reference. Except as otherwise
expressly set forth herein, this Agreement shall be construed in accordance with
the provisions of the Plan and any capitalized terms not otherwise defined in
this Agreement shall have the definitions set forth in the Plan. The
Administrator shall have final authority to interpret and construe the Plan and
this Agreement and to make any and all determinations thereunder, and its
{PAGE}
decision shall be binding and conclusive upon the Grantee and his/her legal
representative in respect of any questions arising under the Plan or this
Agreement.
3. Escrow of Restricted Stock. To insure the
availability for delivery of the Grantee's Restricted Stock, the Grantee hereby
appoints the Secretary of the Company, or any other person designated by the
Company as escrow agent, as its attorney-in-fact to assign and transfer unto the
Company such Restricted Stock, if any, forfeited by the Grantee pursuant to
Section 6 below and shall, upon execution of this Agreement, deliver and deposit
with the Secretary of the Company, or such other person designated by the
Company, the share certificates representing the Restricted Stock, together with
the stock assignment duly endorsed in blank, attached hereto as Exhibit A. The
Restricted Stock and stock assignment shall be held by the Secretary in escrow,
pursuant to the Joint Escrow Instructions of the Company and the Grantee
attached hereto as Exhibit B, until the Restricted Period (as defined below) has
lapsed with respect to the shares of Restricted Stock, or until such time as
this Agreement no longer is in effect. Upon such time as the Restricted Period
has lapsed pursuant to the schedule set forth in Section 4 below and subject to
the forfeiture provisions of Section 6 below, the escrow agent shall promptly
deliver to the Grantee the certificate or certificates representing such shares
of Restricted Stock in the escrow agent's possession belonging to the Grantee in
accordance with the terms of the Joint Escrow Instructions, and the escrow agent
shall be discharged of all further obligations hereunder; provided, however,
that the escrow agent shall nevertheless retain such certificate or certificates
if so required pursuant to other restrictions imposed pursuant to this
Agreement.
4. Restrictions and Restricted Period.
a. Restrictions. Shares of Restricted Stock granted
hereunder may not be sold, assigned, transferred, pledged, hypothecated or
otherwise disposed of and shall be subject to a risk of forfeiture as described
in Section 6 below until the lapse of the Restricted Period (as defined below).
b. Restricted Period. Unless the Restricted Period is
previously terminated pursuant to Section 6 of this Agreement, the restrictions
set forth above shall lapse and the shares of Restricted Stock shall become
fully and freely transferable (provided, that such transfer is otherwise in
accordance with federal and state securities laws) and non-forfeitable as to
[Insert Vesting Terms] of the shares of Restricted Stock (rounded down to the
nearest whole share) on the Date of Grant and as to an additional [Insert
Vesting Terms] of the shares of Restricted Stock (rounded down to the nearest
whole share) on the [Insert Vesting Dates] anniversary of the Date of Grant (the
"Restricted Period") as set forth below:
{TABLE}
{CAPTION}
Date of Grant or Release Fraction of Shares Released
from Restricted Period from Restricted Period
------------------------ ---------------------------
{S} {C}
[Insert Date of Agreement] [Insert Vesting Terms]
[Insert Vesting Date] [Insert Vesting Terms]
{/TABLE}
{PAGE}
{TABLE}
{S} {C}
[Insert Vesting Date] [Insert Vesting Terms]
[Insert Vesting Date] [Insert Vesting Terms]
{/TABLE}
Notwithstanding anything to the contrary, the release of the shares of
Restricted Stock hereunder shall be conditioned upon Grantee making adequate
provision for federal, state or other tax withholding obligations, if any, which
arise upon the release of the shares from the Restricted Period (unless a
Section 83(b) election has been filed), whether by withholding, direct payment
to the Company, or otherwise.
c. Change in Control. Notwithstanding anything in
this Agreement to the contrary, in the event of a Change in Control, all
restrictions shall lapse as of the date of the Change in Control. A "Change in
Control" shall occur if:
i. any "person", as such term is used
in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as
334356
|
Arbor Realty
As referenced in this Restricted Stock Agreement [Form]:
ARBOR REALTY TRUST, – {DOCUMENT}
{TYPE}EX-10.9
{SEQUENCE}19
{FILENAME}y90410exv10w9.txt
{DESCRIPTION}FORM OF RESTRICTED STOCK AGREEMENT
{TEXT}
{PAGE}
EXHIBIT 10.9
FORM OF
RESTRICTED STOCK AGREEMENT
PURSUANT TO THE
ARBOR REALTY TRUST, INC.
2003 OMNIBUS STOCK INCENTIVE PLAN
THIS RESTRICTED STOCK AGREEMENT (the "Agreement") is made by
and between [Insert Name of Grantee] ("Grantee") and Arbor Realty Trust, Inc., a
Maryland
_____________
Arbor Realty Trust, – AGREEMENT
PURSUANT TO THE
ARBOR REALTY TRUST, INC.
2003 OMNIBUS STOCK INCENTIVE PLAN
THIS RESTRICTED STOCK AGREEMENT (the "Agreement") is made by
and between [Insert Name of Grantee] ("Grantee") and Arbor Realty Trust, Inc., a
Maryland corporation (the "Company"), as of [Insert Date of Agreement].
WHEREAS, Grantee is currently [a director of the Company] [an
executive officer of the Company] [an employee
_____________
Arbor Realty Trust, – operating partnership of the
Company ("ARLP") and ACM, which provides for the management of the operations of
the Company and ARLP by ACM]; and
WHEREAS, the Company has adopted the Arbor Realty Trust, Inc.
2003 Omnibus Stock Incentive Plan (the "Plan"), which provides for awards of
restricted stock to selected officers, directors, employees, consultants and
advisors; and
WHEREAS, on [Insert Date of
_____________
ARBOR REALTY TRUST, – terms to such invalid
or unenforceable provision as may be possible.
{PAGE}
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on
the day and year first above written.
ARBOR REALTY TRUST, INC.
By: ________________________
Name:
Title:
The undersigned hereby accepts and agrees to all the terms and
provisions of the foregoing Agreement.
GRANTEE:
___________________________
[Insert Name of Grantee]
Number of
_____________
Arbor Realty Trust, – State/Province of Residence: _________________
Social Security Number: ______________________
{PAGE}
EXHIBIT A
ASSIGNMENT SEPARATE FROM CERTIFICATE
FOR VALUE RECEIVED, [Insert Name of Grantee] (the "Grantee") hereby
assigns and transfers unto Arbor Realty Trust, Inc., a Maryland corporation (the
"Company"), ____________ shares of Company's common stock, par value $0.01 per
share, standing in his name on the books of said corporation
_____________
dt 1389414
;
Arbor Commercial Mortgage, LLC;
| Arbor Realty Limited Partnership
|
| Preview |