Amendment No. 1 Dated March 4, 2005 to the LP Agreement
Exhibit 10.20
FIRST AMENDMENT TO
EIGHTH AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
As of March 4, 2005, the undersigned, being the sole general partner of First Industrial, L.P. (the Partnership), a limited partnership formed under the Delaware Revised Uniform Limited Partnership Act and pursuant to the terms of that certain Eighth Amended and Restated Limited Partnership Agreement, dated June 2, 2004 (the Partnership Agreement), does hereby amend the Partnership Agreement as follows:
Capitalized terms used but not defined in this First Amendment shall have the same meanings that are ascribed to them in the Partnership Agreement.
1. Additional Limited Partners. The Persons identified on Schedule 1 hereto are hereby admitted to the Partnership as Additional Limited Partners owning the number of Units and having made the Capital Contributions set forth on such Schedule 1. Such persons hereby adopt the Partnership Agreement.
2. Schedule of Partners. Exhibit 1B to the Partnership Agreement is hereby deleted in its entirety and replaced by Exhibit 1B hereto which identifies the Partners following consummation of the transactions referred to in Section 1 hereof.
3. Ratification. Except as expressly modified by this First Amendment, all of the provisions of the Partnership Agreement are affirmed and ratified and remain in full force and effect.
IN WITNESS WHEREOF, the undersigned has executed this First Amendment as of the date first written above.
FIRST INDUSTRIAL REALTY TRUST, INC., as sole general partner of the Partnership | ||||
By: | /s/James. D. Carpenter | |||
Name: | James D. Carpenter | |||
Title: | Authorized Signatory | |||
Schedule 1
Additional | ||||||||
Limited Partners | Number of Units | Capital Contribution | ||||||
L. Gary Waller and Nancy R. Waller, JTWROS | 37,587 | $ | 1,507,247.99 |
EXHIBIT 1B
Schedule of Partners
General Partner | Number of Units | |||
First Industrial Realty Trust, Inc. | 30,892,739 |
Limited Partners | Number of Units | |||
Kerry Acker | 154 | |||
Sanders H. Acker | 307 | |||
Daniel R. Andrew, Trustee of the Daniel R. Andrew Trust U/A 12-29-92 | 137,489 | |||
Charles T. Andrews | 754 | |||
The Arel Company | 307 | |||
Arnold Y. Aronoff | 7,955 | |||
Daniel J. Aronoff | 2,809 | |||
Lynn E. Aronoff | 2,690 | |||
William J. Atkins | 5,691 | |||
E. Donald Bafford | 3,374 | |||
William Baloh | 8,731 | |||
Thomas K. Barad & Jill E. Barad, Co-Trustees of the Thomas K. Barad & Jill E. Barad Trust DTD 10-18-89 | 2,283 | |||
Enid Barden, Trustee of the Enid Barden Trust dated June 28, 1995 | 56,082 | |||
Enid Barden, Trustee of the Enid Barden Trust dated June 28, 1996 | 23,088 | |||
Emil Billich | 77 |
Limited Partners | Number of Units | |||
Don N. Blurton & Patricia H. Blurton, Trustees U/A DTD 11-96 Blurton 1996 Revocable Family Trust | 598 | |||
Harriet Bonn, Trustee U/A DTD 3/5/97 FBO the Harriet Bonn Revocable Living Trust | 24,804 | |||
Michael W. Brennan | 3,806 | |||
Helen Brown | 307 | |||
Merrill Lynch, attn Cliff Kelly, account #27G-38295 | 4,620 | |||
Merrill Lynch, attn Cliff Kelly, account #27G-38294 | 4,620 | |||
Edward Burger | 9,261 | |||
Barbara Lee OBrien Burke | 666 | |||
Ernestine Burstyn | 5,007 | |||
Calamer Inc. | 1,233 | |||
Perry C. Caplan | 1,388 | |||
Carew Corporation | 13,650 | |||
The Carol and James Collins Foundation | 100,000 | |||
Magdalena G. Castleman | 307 | |||
Cliffwood Development Company | 64,823 | |||
Kelly Collins | 11,116 | |||
Michael Collins | 17,369 | |||
Charles S. Cook and Shelby H. Cook, tenants in the entirety | 634 | |||
Cotswold Properties | 34,939 |
Limited Partners | Number of Units | |||
Caroline Atkins Coutret | 5,845 | |||
David Cleborne Crow | 5,159 | |||
Gretchen Smith Crow | 2,602 | |||
Michael G. Damone, Trustee of the Michael G. Damone Trust | ||||
U/A 11-4-69 | 144,296 | |||
Robert L. Denton | 6,286 | |||
Henry E. Dietz Trust U/A 01-16-81 | 36,476 | |||
Steven Dizio & Helen Dizio, joint tenants | 12,358 | |||
Nancy L. Doane | 2,429 | |||
W. Allen Doane | 1,987 | |||
Timothy Donohue | 100 | |||
Darwin B. Dosch | 1,388 | |||
Charles F. Downs | 1,508 | |||
Draizin Family Partnership L.P. | 357,896 | |||
Milton H. Dresner, Trustee of the Milton Dresner Revocable Trust U/A 10-22-76 | 149,531 | |||
Joseph Dresner | 149,531 | |||
James ONeil Duffy, Jr. | 513 | |||
Martin Eglow | 330 | |||
Rand H. Falbaum | 17,022 | |||
Patricia OBrien Ferrell | 666 | |||
Rowena Finke | 154 | |||
First & Broadway Limited Partnership | 18,203 |
Limited Partners | Number of Units | |||
Fourbur Family Co., L.P., a New York limited partnership | 588,273 | |||
Frances Shankman Insurance Trust, Frances Shankman Trustee | 16,540 | |||
Ester Fried | 3,177 | |||
Jack Friedman, Trustee of the Jack Friedman Revocable | ||||
Living Trust U/A 03/23/78 | 26,005 | |||
Robert L. Friedman | 28,500 | |||
Nancy Gabel | 14 | |||
J. Peter Gaffney | 727 | |||
Gerlach Family Trust, dated 6/28/85, Stanley & Linda | ||||
Gerlach Trustees | 874 | |||
Martin Goodstein | 922 | |||
Dennis G. Goodwin and Jeannie L. Goodwin, tenants in the entirety | 6,166 | |||
Jeffrey L. Greenberg | 330 | |||
Stanley Greenberg & Florence Greenberg, joint tenants | 307 | |||
Thelma C. Gretzinger Trust | 450 | |||
Stanley Gruber | 30,032 | |||
Melissa C. Gudim | 24,028 | |||
H. L. Investors LLC | 4,000 | |||
H. P. Family Group LLC | 103,734 | |||
H/Airport GP Inc. | 1,433 | |||
Clay Hamlin & Lynn Hamlin, joint tenants | 15,159 |
Limited Partners | Number of Units | |||
Turner Harshaw | 1,132 | |||
Edwin Hession & Cathleen Hession, joint tenants | 11,116 | |||
Highland Associates Limited Partnership | 69,039 | |||
Andrew Holder | 97 | |||
Ruth Holder | 2,612 | |||
Robert W. Holman, Jr. Homan Family Trust | 1,048 | |||
Robert W. Holman, Jr. Homan Family Trust | 149,165 | |||
Holman/Shidler Investment Corporation | 14,351 | |||
Holman/Shidler Investment Corporation | 7,728 | |||
Robert S. Hood Living Trust, dated 1/9/90 & amended 12/16/96, Robert S. Hood Trustee | 3,591 | |||
Howard Trust, dated 4/30/79, Howard F. Sklar Trustee | 653 | |||
Steven B. Hoyt | 150,000 | |||
Jerry Hymowitz | 307 | |||
Karen L. Hymowitz | 154 | |||
IBS Delaware Partners L.P. | 2,708 | |||
Seymour Israel | 15,016 | |||
Frederick K. Ito, Trustee U/A DTD 9/9/98 FBO the Frederick K. Ito Trust | 1,940 | |||
Frederick K. Ito & June Y. I. Ito, Trustees U/A DTD 9/9/98 FBO the June Y. I. Ito Trust | 1,940 |
Limited Partners | Number of Units | |||
J. P. Trusts LLC | 35,957 | |||
Michael W. Jenkins | 460 | |||
Jernie Holdings Corp. | 180,499 | |||
Joan R. Krieger, Trustee of the Joan R. Krieger Revocable Trust DTD 10/21/97 | 15,184 | |||
John E. De B Blockey, Trustee of the John E. De B Blockey Trust | 8,653 | |||
Jane Terrell Johnson | 3,538 | |||
Jeffery E. Johnson | 809 | |||
Johnson Living Trust, dated 2/18/83, H. Stanton & Carol A. Johnson Trustees | 1,078 | |||
Thomas Johnson, Jr. & Sandra L. Johnson, tenants in the entirety | 2,142 | |||
Martha OBrien Jones | 665 | |||
Charles Mark Jordan | 57 | |||
Mary Terrell Joseph | 837 | |||
Nourhan Kailian | 2,183 | |||
H. L. Kaltenbacher, P. P. Kaltenbacher & J. K. Carr, Trustees of the Joseph C. Kaltenbacher Credit Shelter Trust | 1,440 | |||
Sarah Katz | 307 | |||
Carol F. Kaufman | 166 | |||
KEP LLC, a Michigan limited liability company | 98,626 | |||
Peter Kepic | 9,261 | |||
Jack Kindler | 1,440 |
Limited Partners | Number of Units | |||
Kirshner Family Trust #1, dated 4/8/76, Berton & Barbara Kirshner Trustees | 29,558 | |||
Kirshner Trust #4 FBO Todd Kirshner, dated 12/30/76, Berton Kirshner Trustee | 20,258 | |||
Arthur Kligman | 307 | |||
William L. Kreiger, Jr. | 3,374 | |||
Babette Kulka | 330 | |||
Jack H. Kulka | 330 | |||
Paul T. Lambert | 32,470 | |||
Paul T. Lambert | 7,346 | |||
Chester A. Latcham & Co. | 1,793 | |||
Constance Lazarus | 417,961 | |||
Jerome Lazarus | 18,653 | |||
Susan Lebow | 740 | |||
Arron Leifer | 4,801 | |||
Leslie A. Rubin Ltd | 4,048 | |||
L. P. Family Group LLC | 102,249 | |||
Duane Lund | 617 | |||
Barbara Lusen | 307 | |||
William J. Mallen Trust, dated 4/29/94, William J. Mallen Trustee | 8,016 | |||
Stephen Mann | 17 | |||
Manor LLC | 80,556 | |||
R. Craig Martin | 754 | |||
Limited Partners | Number of Units | |||
J. Stanley Mattison | 79 | |||
Henry E. Mawicke | 636 | |||
Richard McClintock | 623 | |||
McElroy Management Inc. | 5,478 | |||
Eileen Millar | 3,072 | |||
Linda Miller | 2,000 | |||
Lila Atkins Mulkey | 7,327 | |||
Peter Murphy | 56,184 | |||
Anthony Muscatello | 81,654 | |||
Ignatius Musti | 1,508 | |||
New Land Associates Limited Partnership | 1,664 | |||
Kris Nielsen | 178 | |||
North Star Associates Limited Partnership | 19,333 | |||
George F. Obrecht | 5,289 | |||
Paul F. Obrecht | 4,455 | |||
Richard F. Obrecht | 5,289 | |||
Thomas F. Obrecht | 5,289 | |||
Catherine A. OBrien | 832 | |||
Lee OBrien, Trustee of the Martha J. Harbison Testamentary Trust FBO Christopher C. OBrien | 666 | |||
Martha E. OBrien | 832 | |||
Patricia A. OBrien | 6,387 | |||
Limited Partners | Number of Units | |||
Peter OConnor | 56,844 | |||
Steve Ohren | 33,366 | |||
Princeton South at Lawrenceville One, a New Jersey limited partnership | 4,265 | |||
P & D Partners L.P. | 1,440 | |||
Peegee L.P. | 4,817 | |||
Partridge Road Associates Limited Partnership | 2,751 | |||
Sybil T. Patten | 1,816 | |||
Lawrence Peters | 960 | |||
Jeffrey Pion | 2,879 | |||
Pipkin Family Trust, dated 10/6/89, Chester & Janice Pipkin Trustees | 3,140 | |||
Peter M. Polow | 557 | |||
Keith J. Pomeroy, Trustee of Keigh J. Pomeroy Revocable Trust Agreement DTD 12/13/76 as amended & restated 06/28/95 | 104,954 | |||
Princeton South at Lawrenceville LLC | 4,692 | |||
Abraham Punia, individually and to the admission of Abraham Punia | 307 | |||
R. E. A. Associates | 8,908 | |||
Marilyn Rangel IRA, dated 02/05/86, Custodian Smith Barney Shearson | 969 | |||
Richard Rapp | 23 | |||
RBZ LLC, a Michigan limited liability company | 155 | |||
Limited Partners | Number of Units | |||
Jack F. Ream | 1,071 | |||
Seymour D. Reich | 154 | |||
James C. Reynolds | 2,569 | |||
James C. Reynolds | 37,715 | |||
Andre G. Richard | 1,508 | |||
RJB Ford City Limited Partnership, an Illinois limited partnership | 158,438 | |||
RJB II Limited Partnership, an Illinois limited partnership | 40,788 | |||
Rebecca S. Roberts | 8,308 | |||
James Sage | 2,156 | |||
James R. Sage | 3,364 | |||
Kathleen Sage | 50 | |||
Wilton Wade Sample | 5,449 | |||
Debbie B. Schneeman | 740 | |||
Jane Schulak | 2,690 | |||
Norma A. Schulze | 307 | |||
Sciport Discovery Center | 30 | |||
Sealy Professional Drive LLC | 2,906 | |||
Sealy Unitholder LLC | 31,552 | |||
Sealy & Company Inc. | 37,119 | |||
Sealy Florida Inc. | 675 | |||
Mark P. Sealy | 8,451 | |||
Sealy Real Estate Services Inc. | 148,478 |
Limited Partners | Number of Units | |||
Scott P. Sealy | 40,902 | |||
Shadeland Associates Limited Partnership | 42,976 | |||
Sam Shamie, Trustee of the Sam Shamie Trust Agreement dated March 16 1978 as restated November 16 1993 | 400,000 | |||
Garrett E. Sheehan | 513 | |||
Shidler Equities L.P. | 37,378 | |||
Shidler Equities L.P. | 217,163 | |||
Jay H. Shidler | 63,604 | |||
Jay H. Shidler | 4,416 | |||
Jay H. Shidler & Wallette A. Shidler, tenants in the entirety | 1,223 | |||
D. W. Sivers Co. | 12,875 | |||
D. W. Sivers Co. | 11,390 | |||
Dennis W. Sivers | 26,920 | |||
Dennis W. Sivers | 716 | |||
Sivers Family Real Property Limited Liability Company | 11,447 | |||
Sivers Family Real Property Limited Liability Company | 615 | |||
Sivers Investment Partnership | 266,361 | |||
Sivers Investment Partnership | 17,139 | |||
Estate of Albert Sklar, Miriam M. Sklar Executrix | 3,912 | |||
Michael B. Slade | 2,829 |
Limited Partners | Number of Units | |||
Ellen Margaret Smith | 1,000 | |||
Joseph Edward Smith | 1,000 | |||
Kevin Smith | 10,571 | |||
Olivia Jane Smith | 1,000 | |||
Arnold R. Sollar, Trustee for the Dorothy Sollar Residuary Trust | 307 | |||
Spencer and Company | 154 | |||
SPM Industrial LLC | 5,262 | |||
SRS Partnership | 2,142 | |||
Robert Stein, Trustee U/A DTD 5-21-96 FBO Robert Stein | 63,630 | |||
S. Larry Stein, Trustee under Revocable Trust Agreement DTD 9/22/99, S. Larry Stein Grantor | 63,630 | |||
Sterling Alsip Trust, dated August 1, 1989, Donald W. Schaumberger Trustee | 794 | |||
Sterling Family Trust, dated 3/27/80, Donald & Valerie A. Sterling Trustees | 3,559 | |||
Jonathan Stott | 80,026 | |||
Victor Strauss | 77 | |||
Catherine OBrien Sturgis | 666 | |||
Mitchell Sussman | 410 | |||
Donald C. Thompson, Trustee U/A DTD 12/31/98 FBO Donald C. Thompson Revocable Family Trust | 39,243 | |||
Michael T. Tomasz, Trustee of the Michael T. Tomasz Trust U/A DTD 02-05-90 | 36,033 |
Limited Partners | Number of Units | |||
Barry L. Tracey | 2,142 | |||
William S. Tyrrell | 2,906 | |||
Burton S. Ury | 9,072 | |||
James J. Warfield | 330 | |||
Phyllis M. Warsaw Living Trust, Phyllis M. Warsaw Trustee | 16,540 | |||
Wendel C. Sivers Marital Trust, U W D 02/20/81 Dennis W. Sivers & G. Burke Mims Co-Trustees | 13,385 | |||
Wendell C. Sivers Marital Trust, U W D 02/20/81 Dennis W. Sivers & G. Burke Mims Co-Trustees | 635 | |||
Wilson Management Company LLC | 35,787 | |||
Elmer H. Wingate, Jr. | 1,688 | |||
Ralph G. Woodley, Trustee under Revocable Trust Agreement DTD 9/27/89 | 16,319 | |||
Worlds Fair Partners Limited Partnership | 1,664 | |||
WSW 1998 Exchange Fund L.P. | 32,000 | |||
Sam L. Yaker, Trustee of the Sam L. Yaker Revocable Trust Agreement DTD 02/14/1984 | 37,870 | |||
Johannson Yap | 1,680 | |||
Richard H. Zimmerman, Trustee of the Richard H. Zimmerman Living Trust dated Oct 15 1990 as amended | 28,988 | |||
Gerald & Sharon Zuckerman, joint tenants | 615 |
Limited Partners | Number of Units | |||
L. Gary Waller and Nancy R. Waller, JTWROS | 37,587 |