SECOND AMENDMENT TO AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF PACIFIC OFFICE PROPERTIES, L.P.
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EX-10.10 11 c34118exv10w10.htm EXHIBIT 10.10 exv10w10
Exhibit 10.10
SECOND AMENDMENT TO
AMENDED AND RESTATED
AGREEMENT OF LIMITED PARTNERSHIP OF
PACIFIC OFFICE PROPERTIES, L.P.
AMENDED AND RESTATED
AGREEMENT OF LIMITED PARTNERSHIP OF
PACIFIC OFFICE PROPERTIES, L.P.
As of June 19, 2008, the undersigned, being the sole general partner of Pacific Office Properties, L.P. (the Partnership), a limited partnership formed under the Delaware Revised Uniform Limited Partnership Act and pursuant to the terms of that certain Amended and Restated Limited Partnership Agreement of Limited Partnership, dated March 19, 2008, as amended (the Partnership Agreement), does hereby amend the Partnership Agreement as follows:
Capitalized terms used but not defined in this Second Amendment shall have the same meanings that are ascribed to them in the Partnership Agreement.
1. Additional Limited Partners. Each of the Persons identified on Schedule 1 hereto, each of whom is an existing Limited Partner of the Partnership, is hereby issued the number of Common Units set forth on such Schedule 1.
2. Schedule of Partners. Exhibit A to the Partnership Agreement is hereby deleted in its entirety and replaced by Exhibit A 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.
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SIGNATURE PAGE IMMEDIATELY FOLLOWS]
IN WITNESS WHEREOF, the undersigned has executed this First Amendment as of the date first written above.
PACIFIC OFFICE PROPERTIES TRUST, INC., | ||||||
as sole general partner of the Partnership | ||||||
By: | /s/ Dallas E. Lucas | |||||
President and Chief Executive Officer |
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Schedule 1
Additional Limited Partners | Number of Common Units | |||
Robert M. Irish | 23,677 | |||
116 Spinnaker Court | ||||
Del Mar, CA 92014 | ||||
James M. Saivar | 31,841 | |||
11260 El Camino Real #200 | ||||
San Diego, CA 92130 | ||||
Robert F. Buie and Pamela I. Buie | 271,058 | |||
Family Trust | ||||
P.O. Box 8365 | ||||
Rancho Santa Fe, CA 92067 |
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Exhibit A
Common Units | Preferred Units | |||||||
Name and Address | (Percentage) | (Percentage) | ||||||
GENERAL PARTNER: | ||||||||
Pacific Office Properties Trust, Inc. | 3,031,125 | 0 | ||||||
233 Wilshire Blvd., Suite 830 | ||||||||
Santa Monica, CA 90401 | 17.49 | % | 0 | % | ||||
LIMITED PARTNERS: | ||||||||
POP Venture, LLC | 13,576,165 | 4,545,300 | ||||||
841 Bishop Street | ||||||||
Honolulu, HI 96813 | 78.34 | % | 100 | % | ||||
POPTLP, LLC | 0 | 0 | ||||||
841 Bishop Street | ||||||||
Honolulu, HI 96813 | 0 | % | 0 | % | ||||
Robert M. Irish | 58,697 | 0 | ||||||
116 Spinnaker Court | ||||||||
Del Mar, CA 92014 | 0.34 | % | 0 | % | ||||
James M. Saivar | 51,674 | 0 | ||||||
11260 El Camino Real #200 | ||||||||
San Diego, CA 92130 | 0.30 | % | 0 | % | ||||
Robert F. Buie and Pamela I. Buie Family | 414,468 | 0 | ||||||
Trust | ||||||||
P.O. Box 8365 | 2.39 | % | 0 | % | ||||
Rancho Santa Fe, CA 92067 | ||||||||
John B. Campbell and Elvina Campbell, | 198,263 | 0 | ||||||
Husband and Wife | ||||||||
P.O. Box 9064 | 1.14 | % | 0 | % | ||||
Rancho Santa Fe, CA 92067 |
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