Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 1573

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 1573
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iii) NexPoint Real Estate Advisors, L.P. (the “”), (iv) NexPoint Real Estate Finance, Inc. (“”), (v) NexPoint Real Estate Advisors VII, L.P. (the “”), (vi) NexPoint Diversified Real Estate Trust (“”), (vii) NexPoint Real Estate Advisors X, L.P. (the “”), (viii) VineBrook Homes Trust, Inc. (“” and, together with NXRT, NREF and NXDT, the “”), and (ix) NexPoint Real Estate Advisors V, L.P. (the “” and, together with the NXRT Adviser, the NREF Adviser and the NXDT Adviser, the “”) and Matthew Goetz (“”).

WHEREAS, Executive has served as (i) Director of the Adviser, (ii) Senior VP Investments and Asset Management of NXRT, (iii) Senior VP Investments and Asset Management of NREF and (iv) Senior VP Investments and Asset Management of NXDT;

WHEREAS, Executive shall be deemed to have resigned from such positions, effective as of November 9, 2023 (the “”), at which time Executive’s employment with the Adviser, the REITs and the REIT Advisers (collectively, the “”) terminated (the “”); and

WHEREAS, in connection with the Separation, the Employer Parties and Executive desire to enter into this Agreement in order to set forth the respective rights and obligations of the parties.

NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements set forth in this Agreement, the sufficiency of which the parties acknowledge, it is agreed as follows:

1.Separation. Effective as of the Separation Date, Executive ceased to serve as (i) Director of the Adviser, (ii) Senior VP Investments and Asset Management of NXRT, (ii) Senior VP Investments and Asset Management of NREF, (iii) Senior VP Investments and Asset Management of NXDT and (iv) all officer, director, or employment positions held by the Executive with the Employer Parties or any respective subsidiary or affiliate thereof.

2.Compensation; Treatment of LTIP Awards. In connection with Executive’s Separation from the Employer Parties, subject to and conditioned on Executive’s compliance with the terms and conditions set forth in this Agreement, including, without limitation, Executive’s execution of this Agreement and the general release of claims set forth in Section 4 hereof (the “”), Executive