Company: LXP
Filing Date: 2025-06-23
Form Type: S-8
Source: 0000910108-25-000036
Chunk: 4

Company: LXP Industrial Trust
Filing Date: 2025-06-23
Form: S-8
Chunk 4
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 from time to time by the laws of Maryland, including the advance of expenses under the procedures and to the fullest extent permitted by Maryland law. The Declaration of Trust also provides that the Trust will indemnify other employees and agents, whether serving the Trust or at its request any other entity, to such extent as shall be authorized by the Trust’s board of trustees or Bylaws and be permitted by law. The Maryland REIT law also permits a REIT formed under Maryland law to include in its declaration of trust a provision limiting the liability of its trustees and officers to the trust and its shareholders for money damages except for liability resulting from (1) actual receipt of an improper benefit or profit in money, property or services or (2) active and deliberate dishonesty by the trustee or officer that was established by a final judgment as being material to the cause of action adjudicated. The Declaration of Trust contains such a provision that eliminates such liability to the fullest extent permitted by the Maryland REIT Law.

The foregoing reference is necessarily subject to the complete text of the Declaration of Trust, and the statutes referred to above and is qualified in its entirety by reference thereto.

The Trust has also purchased liability insurance for its trustees and officers, which also covers the Trust’s subsidiaries. The Trust has also entered into indemnification agreements with certain officers and trustees for the purpose of indemnifying such persons from certain claims and actions in their capacities as such.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to trustees, directors, officers or persons controlling the registrant pursuant to the foregoing provisions, the Trust has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

## Item 7. Exemption from Registration Claimed.
Not applicable.

## Item 8. Exhibits.
| 4.1   
 4.2   |     | Articles of Merger and Amended and Restated Declaration of Trust of the Trust, dated December 31, 2006 (filed as Exhibit 3.1 to the Trust’s Current Report on Form 8-K filed January 8, 2007)                                                                                                                                
 Articles Supplementary Relating to the Reclassification of 8.05% Series B Cumulative Redeemable Preferred Stock, par value $0.0001 per share, and 7.55% Series D Cumulative Redeemable Preferred Stock, par value $0.0001 per share (filed as Exhibit 3.