Amendment #2 to the 8th Amended and Restated Partnership Agreement

EX-10.1 2 c97430exv10w1.htm AMENDMENT #2 TO THE 8TH AMENDED AND RESTATED PARTNERSHIP AGREEMENT exv10w1
 

Exhibit 10.1
SECOND AMENDMENT TO
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
     As of July 22, 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, as amended by that certain First Amendment to Eighth Amended and Restated Limited Partnership Agreement, dated March 4, 2005 (collectively, 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 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 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.,
as sole general partner of the Partnership
 
 
  By:   /s/Michael W. Brennan    
    Name:   Michael W. Brennan   
    Title:   Chief Executive Officer   
 

 


 

Schedule 1
                 
Additional            
Limited Partners   Number of Units     Capital Contribution  
 
               
Swift Terminal Properties, a California General Partnership
    183,158     $ 7,368,432.74  

 


 

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 O’Brien 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 O’Neil Duffy, Jr.
    513  
 
       
Martin Eglow
    330  
 
       
Rand H. Falbaum
    17,022  
 
       
Patricia O’Brien 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 O’Brien 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. O’Brien
    832  
 
       
Lee O’Brien, Trustee of the Martha J. Harbison Testamentary Trust FBO Christopher C. O’Brien
    666  
 
       
Martha E. O’Brien
    832  
 
       
Patricia A. O’Brien
    6,387  

 


 

         
Limited Partners   Number of Units  
 
       
Peter O’Connor
    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 O’Brien 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  

 


 

         
Limited Partners   Number of Units  
 
       
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  
 
       
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  

 


 

         
Limited Partners   Number of Units  
 
       
Gerald & Sharon Zuckerman, joint tenants
    615  
 
       
L. Gary Waller and Nancy R. Waller, JTWROS
    37,587