Amendment No.2 to the LP Agreement
EX-10.4 2 c04940exv10w4.htm AMENDMENT NO.2 TO THE LP AGREEMENT exv10w4
Exhibit 10.4
SECOND AMENDMENT TO THE
TENTH AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
TENTH AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
As of March 31, 2006, 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 Tenth Amended and Restated Limited Partnership Agreement, dated January 13, 2006 (the Partnership Agreement), does hereby further amend the Partnership Agreement as follows:
Capitalized terms used but not defined in this Second Amendment shall have the same meanings that are respectively ascribed to them in the Partnership Agreement.
1. Additional Limited Partners. The Person identified on Schedule 1 hereto is hereby admitted to the Partnership as an Additional Limited Partner owning the number of Units and having made the Capital Contribution set forth on such Schedule 1. Such Person hereby adopts 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 all of the Partners following consummation of the transactions referred to in Section 1 hereof.
3. Ratification. Except as expressly modified by this Second Amendment, all of the provisions of the Partnership Agreement are hereby affirmed and ratified, and remain in full force and effect.
IN WITNESS WHEREOF, the undersigned has executed this Second Amendment as of the date first written above.
FIRST INDUSTRIAL REALTY TRUST, INC., | ||
a Maryland corporation, as sole general partner of the Partnership |
By: /s/ David Harker | |||||
David Harker, Executive Director Investments |
Schedule 1
Additional | ||||||||
Limited Partners | Number of Units | Capital Contribution | ||||||
Sheryl Crowley | 9,823 | $ | 421,241.82 |
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 | |||
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 | |||
Stephen McNair Bell | 58,020 | |||
Barbara Bell | 58,019 | |||
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 | |||
Sheryl Crowley | 9,823 | |||
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 | |||
John M. DiSanto | 14,844 | |||
Mark X. DiSanto | 14,844 | |||
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 and Mary Jane Downs, Trustees of the Charles F. Downs Living Trust U/T/A dtd. 12/06/04 | 754 | |||
Mary Jane Downs and Charles F. Downs, Trustees of the Mary Jane Downs Living Trust U/T/A dtd. 12/6/04 | 754 | |||
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 |
Limited Partners | Number of Units | |||
Martin Eglow | 330 | |||
Rand H. Falbaum | 17,022 | |||
Patricia OBrien Ferrell | 666 | |||
Rowena Finke | 154 | |||
First & Broadway Limited Partnership | 18,203 | |||
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 | |||
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 |
Limited Partners | Number of Units | |||
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 | |||
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 |
Limited Partners | Number of Units | |||
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 | |||
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 |
Limited Partners | Number of Units | |||
Carol F. Kaufman | 166 | |||
KEP LLC, a Michigan limited liability company | 98,626 | |||
Peter Kepic | 9,261 | |||
Jack Kindler | 1,440 | |||
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 |
Limited Partners | Number of Units | |||
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 | |||
J. Stanley Mattison | 79 | |||
Henry E. Mawicke | 636 | |||
Richard McClintock | 623 | |||
Michael D. McDonough | 21,650 | |||
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 |
Limited Partners | Number of Units | |||
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 | |||
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 |
Limited Partners | Number of Units | |||
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 | |||
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 | |||
Norma A. Schulze | 307 | |||
Sciport Discovery Center | 30 |
Limited Partners | Number of Units | |||
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 | |||
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 | 375,000 | |||
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. | 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 |
Limited Partners | Number of Units | |||
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 | |||
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 |
Limited Partners | Number of Units | |||
Catherine OBrien Sturgis | 666 | |||
Mitchell Sussman | 410 | |||
Swift Terminal Properties | 183,158 | |||
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 | |||
Barry L. Tracey | 2,142 | |||
William S. Tyrrell | 2,906 | |||
Burton S. Ury | 9,072 | |||
L. Gary Waller and Nancy R. Waller, JTWROS | 37,587 | |||
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 |
Limited Partners | Number of Units | |||
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 |