FIRST AMENDMENT TO THE FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITEDPARTNERSHIP OF INDEPENDENCE REALTY OPERATING PARTNERSHIP, LP
Exhibit 4.1
FIRST AMENDMENT TO
THE FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF INDEPENDENCE REALTY OPERATING PARTNERSHIP, LP
This Amendment is made to the Fourth Amended and Restated Agreement of Limited Partnership of Independence Realty Operating Partnership, LP dated as of May 7, 2013 (the Agreement) and shall be effective as of August 20, 2013 (the Effective Date). All capitalized terms used but not defined herein shall have the respective meanings assigned to them in the Agreement.
WHEREAS, the General Partner desires to amend the Agreement as set forth below to reflect the redemption of all of the issued and outstanding Series A Preferred Units and Series B Preferred Units.
NOW, THEREFORE, pursuant to Section 14.1 of the Agreement:
1. Amendments to Agreement. The Agreement is hereby amended as follows:
(a) | Exhibit A of the Agreement, which sets forth the Partners Partnership Interests, is deleted and replaced in its entirety with Exhibit A attached hereto. |
(b) | Exhibit S-A, which sets forth the terms of the Series A Preferred Units, is deleted. |
(c) | Exhibit S-B, which sets forth the terms of the Series B Preferred Units, is deleted. |
2. Effect on the Agreement. Except as specifically amended by this Amendment, the Agreement shall remain in full force and effect.
3. Governing Law. This Amendment shall be governed by the laws of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has signed this Amendment as of the Effective Date.
GENERAL PARTNER: | ||
INDEPENDENCE REALTY TRUST, INC. | ||
By: | /s/ JAMES J. SEBRA | |
James J. Sebra | ||
Chief Financial Officer and Treasurer |
EXHIBIT A
Partners Partnership Interests
Name and Address of Partner | Type of Interest | Number of Partnership Units | ||
General Partner: | ||||
Independence Realty Trust, Inc., as General Partner Cira Centre 2929 Arch Street, 17th Floor Philadelphia, Pennsylvania 19104 | General Partnership Interest | 9,643,440 | ||
Limited Partners: | ||||
IRT Limited Partner, LLC, as an Initial Limited Partner Cira Centre 2929 Arch Street, 17th Floor Philadelphia, Pennsylvania 19104 | Limited Partnership Interest | 100 |