Company: VRE
Filing Date: 2025-03-03
Form Type: S-3ASR
Source: 0001104659-25-019837
Chunk: 26

Company: Veris Residential, Inc.
Filing Date: 2025-03-03
Form: S-3ASR
Chunk 26
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directors in our charter and bylaws.

In addition, the Delaware Revised Uniform Limited
Partnership Act provides that a limited partnership has the power to indemnify and hold harmless any partner or other person from and
against any and all claims and demands whatsoever, subject to such standards and restrictions, if any, as are set forth in its partnership
agreement. In addition, the Partnership Agreement of Veris Residential, L.P. provides that, we, as general partner of Veris Residential,
L.P., and our Affiliates, shall not be liable, responsible, or accountable in damages or otherwise to Veris Residential, L.P., or any
of its partners, for any acts or omissions performed or omitted within the scope of our authority as general partner, or otherwise conferred
on us, as general partner, or our Affiliates, by the Partnership Agreement of Veris Residential, L.P., provided that we, as general partner,
and our Affiliates, have acted in good faith and shall not be guilty of willful misconduct or gross negligence.

We have entered into indemnification agreements
with each of our directors and officers. The indemnification agreements require, among other things, that we indemnify our directors
and officers to the fullest extent permitted by law, and advance to the directors and officers all related expenses, subject to reimbursement
if it is subsequently determined that indemnification is not permitted. We also must indemnify and advance all expenses incurred
by directors and officers seeking to enforce their rights under the indemnification agreements, and cover directors and officers under
our directors’ and officers’ liability insurance. Although the form of indemnification agreement offers substantially
the same scope of coverage afforded by provisions of our charter and our bylaws and the Partnership Agreement of Veris Residential, L.P.,
it provides greater assurance to directors and officers that indemnification will be available, because, as a contract, it cannot be modified
unilaterally in the future by our Board of Directors or by our stockholders to eliminate the rights it provides.

Item 16. Exhibits.

<div align='center'>II-2</div>

| 3.8 | Amendment No. 1 to the Second Amended and Restated Agreement of Limited Partnership of Veris Residential, L.P. dated August 21, 1998 
 (filed as Exhibit 3.1 to the Company’s and the Operating Partnership’s Registration Statement on Form S-3, Registration No.          
 333-57103, and incorporated