Document:

Exhibit
4.1

AMENDMENT
NO. 1

TO

RIGHTS AGREEMENT

AMENDMENT NO. 1, dated as of December 20, 2006 (“First Amendment”), to
the Rights Agreement (the “Rights Agreement”), January 24, 2001, between
PRAECIS PHARMACEUTICALS INCORPORATED, a Delaware corporation (the “Company”)
and American Stock Transfer and Trust Company, a New York banking corporation,
as rights agent (the “Rights Agent”).

WHEREAS, the Company and the Rights Agent have previously entered into
the Rights Agreement; and

WHEREAS, the Board of Directors of the Company (the “Board”) has
determined that it is in the best interests of the Company and its stockholders
to amend the Rights Agreement as set forth herein immediately prior to and in
connection with the execution of the Agreement and Plan of Merger by among
SmithKline Beecham Corporation, a Pennsylvania corporation (“Parent”), Pilgrim
Acquisition Corporation , a newly-formed Delaware corporation and a
wholly-owned subsidiary of Parent (“Merger Sub”), and the Company (as the same
may be amended from time to time the “Merger Agreement”), pursuant to which,
among other things, (i) Merger Sub will commence a cash tender offer (the “Offer”)
to purchase all of the outstanding shares of common stock, par value $0.01 per
share, of the Company and (ii) Merger Sub shall merge with and into the Company
(the “Merger”), with the Company continuing as the surviving corporation; and

WHEREAS, the Company desires to amend the Rights Agreement prior to
entering into the Merger Agreement to render the Rights inapplicable to the
Merger Agreement, the Offer, the Merger and the other transactions contemplated
by the Merger Agreement; and

WHEREAS, Section 27 of the Rights Agreement provides that prior to the
Distribution Date, the Rights Agent shall, if the Company so directs,
supplement or amend any provision of the Rights Agreement without the approval
of any holders of certificates representing shares of Common Stock; and

WHEREAS, the Board has determined that it is in the best interests of
the Company and its stockholders and consistent with the objectives of the
Board in adopting the Rights Agreement to amend the Rights Agreement prior to
entering into the Merger Agreement to except from the operation of the Rights
Agreement the Merger Agreement, the Offer, the Merger and the other
transactions contemplated by the Merger Agreement; and

WHEREAS, at a duly convened special meeting, the Board approved the
amendment of the Rights Agreement in the manner set forth herein; and

WHEREAS, the Company has delivered to the Rights Agent a certificate,
dated as of the date hereof, of an appropriate officer of the Company
certifying that this First Amendment is in compliance with the terms of Section
27 of the Rights Agreement and instructing the Rights Agent to execute and
deliver this First Amendment, and this First Amendment has been executed

 

 

and delivered by the Rights Agent and the Company
prior to the Company entering into the Merger Agreement.

NOW, THEREFORE, in consideration of the foregoing, the mutual
agreements herein set forth, and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Company and the
Rights Agent hereby agree as follows:

1.                                       Amendment
of Section 1.  Section 1 of the
Rights Agreement is supplemented to add the following definitions in the proper
alphabetical order:

“‘Effective Time’
shall have the meaning set forth in the Merger Agreement.”

“‘Merger Agreement’
shall mean the Agreement and Plan of Merger by and among the Company, Parent
and Merger Sub, as it may be amended from time to time.”

“‘Merger’ shall
have the meaning set forth in the Merger Agreement.”

“‘Merger Sub’
shall mean Pilgrim Acquisition Corporation, a Delaware corporation and a wholly
owned subsidiary of Parent.”

“‘Parent’ shall
mean SmithKline Beecham Corporation, a Pennsylvania corporation.”

“‘Offer’ shall
mean the tender offer provided for in the Merger Agreement, as such offer may
be amended from time to time.”

“‘Transactions’
shall mean (i) the announcement, approval, execution, delivery or
amendment of the Merger Agreement, (ii) the announcement, commencement or
amendment of the Offer, or the acceptance for payment of, or purchase or
payment for, shares of Common Stock pursuant to the Offer, (iii) the
announcement or consummation of the Merger, or (iv) the consummation of any of
the other transactions contemplated by the Merger Agreement.”

2.                                       Amendment
to Definition of “Acquiring Person.” Section 1(a) of the Rights Agreement
is amended to add the following sentence after the last sentence thereof: “Notwithstanding
the foregoing or any provision to the contrary in this Agreement, neither
Parent nor Merger Sub, nor any of their respective Subsidiaries, Affiliates or
Associates, are, nor shall any of them be deemed to be, an Acquiring Person by
virtue of the Transactions.”

 

 

3.                                       Amendment
to Definition of “Distribution Date.” Section 1(k) of the Rights Agreement
is amended to add the following proviso to the end of the last sentence of such
section: “; provided, however, that notwithstanding the
foregoing, a Distribution Date shall not occur or be deemed to have occurred as
a result of the Transactions.”

4.                                       Amendment
to Definition of “Section 11(a)(ii) Event.” Section 1(cc) of the Rights
Agreement is amended to add the following proviso to the end of the last
sentence of such section: “; provided, however, that
notwithstanding the foregoing, a Section 11(a)(ii) Event shall not occur or be
deemed to have occurred as a result of the Transactions.”

5.                                       Amendment
to Definition of “Section 13 Event.” Section 1(dd) of the Rights Agreement
is amended to add the following proviso to the end of the last sentence of such
section: “; provided, however, that notwithstanding the
foregoing, a Section 13 Event shall not occur or be deemed to have occurred as
a result of the Transactions “

6.                                       Amendment
to Definition of “Stock Acquisition Date.” Section 1(ff) of the Rights
Agreement is amended to add the following proviso to the end of the last
sentence of such section: “; provided, however, that
notwithstanding the foregoing, a Stock Acquisition Date shall not occur or be
deemed to have occurred as a result of the Transactions.”

7.                                       Amendment
to Definition of “Triggering Event.” Section 1(kk) of the Rights Agreement
is amended to add the following proviso to the end of the last sentence of such
section: “; provided, however, that notwithstanding the
foregoing, a Triggering Event shall not occur or be deemed to have occurred as
a result of the Transactions.”

8.                                       Amendment
to Section (3)(a).  Section 3(a) of
the Rights Agreement is amended and restated in its entirety to read as
follows:

“(a) Until the earlier of (i) the close of business
on the tenth day after the Stock Acquisition Date (or, if the tenth day after
the Stock Acquisition Date occurs before the Record Date, the close of business
on the Record Date), or (ii) the close of business on the tenth Business Day
(or such later date as the Board shall determine) after the date that a tender
or exchange offer by any Person (other than the Company, any Subsidiary of the
Company, any employee benefit plan of the Company or of any Subsidiary of the
Company, or any Person or entity organized, appointed or established by the
Company for or pursuant to the terms of any such plan) is first published or
sent or given within the meaning of Rule 14d- 2(a) of the General Rules and

 

 

Regulations under the Exchange Act, if upon
consummation thereof, such Person would become an Acquiring Person, in either
instance other than pursuant to a Qualified Offer (the earlier of (i) and (ii)
being herein referred to as the ‘Distribution Date’, provided, however,
that notwithstanding the foregoing, a Distribution Date shall not occur or be
deemed to have occurred as a result of the Transactions), (x) the Rights will
be evidenced (subject to the provisions of paragraph (b) of this Section 3) by
the certificates for the Common Stock registered in the names of the holders of
the Common Stock (which certificates for Common Stock shall be deemed also to
be certificates for Rights) and not by separate certificates, and (y) the
Rights will be transferable only in connection with the transfer of the
underlying shares of Common Stock (including a transfer to the Company).  As soon as practicable after the Distribution
Date, the Rights Agent will send by first-class, insured, postage-prepaid mail,
to each record holder of the Common Stock as of the close of business on the
Distribution Date, at the address of such holder shown on the records of the
Company, one or more right certificates, in substantially the form of Exhibit B
hereto (the ‘Rights Certificates’), evidencing one Right for each share of
Common Stock so held, subject to adjustment as provided herein.  In the event that an adjustment in the number
of Rights per share of Common Stock has been made pursuant to Section 11(p)
hereof, at the time of distribution of the Rights Certificates, the Company
shall make the necessary and appropriate rounding adjustments (in accordance
with Section 14(a) hereof) so that Rights Certificates representing only whole
numbers of Rights are distributed and cash is paid in lieu of any fractional
Rights.  As of and after the Distribution
Date, the Rights will be evidenced solely by such Rights Certificates.”

9.                                       Amendment
to Section (7)(a).  Section 7(a) of
the Rights Agreement is amended and restated in its entirety to read as
follows:

“(a) Subject to Section 7(e) hereof, at any time
after the Distribution Date, the registered holder of any Rights Certificate
may exercise the Rights evidenced thereby (except as otherwise provided herein
including, without limitation, the restrictions on exercisability set forth in
Section 9(c), Section 11(a)(iii) and Section 23(a) hereof) in whole or in part
upon surrender of the Rights Certificate, with the form of election to purchase
and the certificate on the reverse side thereof duly executed, to the Rights
Agent at the principal office or offices of the Rights Agent designated for
such purpose, together with payment of the aggregate Purchase Price with
respect to the total number of one one-thousandths of a share (or other
securities, cash or other assets, as the case may be) as to which such
surrendered Rights are then exercisable, at or prior to the earliest of (i)
5:00 P.M., New York City time, on February 5, 2011, or such later date as may
be established by the Board of Directors prior to the expiration of the Rights
(such date, as it may be extended by the Board, the ‘Final Expiration Date’,
(ii) the time at which the Rights are redeemed or exchanged as provided in
Section 23 and Section 24

 

 

hereof, or (iii) the
Effective Time (the earliest of (i), (ii) and (iii) being herein referred to as
the ‘Expiration Date’).”

10.                                 Amendment
to Section 11(a)(ii).  Section
11(a)(ii) of the Rights Agreement is amended to add the following proviso to
the end of the last sentence of such section: “; provided, however,
that notwithstanding the foregoing, no provision for adjustment shall be made
pursuant to this Section 11(a)(ii) as a result of the Transactions.”

11.                                 Amendment
to Section 13(a).  Section 13(a) of
the Rights Agreement is amended to add the following proviso to the end of the
last sentence of such section: “; provided, however, that
notwithstanding the foregoing, no provision for adjustment shall be made
pursuant to this Section 13(a) as a result of the Transactions.”

12.                                 Addition
of new Section 25(c).  A new Section
25(c) is hereby added reading in its entirety as follows:

“(c) Notwithstanding the foregoing or any provision
to the contrary in this Agreement, the Company shall not be required to give
any notice contemplated by this Section 25 in connection with the Merger
provided that the Company will endeavor to provide the Rights Agent with notice
of the Effective Time.”

13.                                 Termination
of Merger Agreement.  This First
Amendment shall terminate automatically and be of no further force and effect
from and after the termination of the Merger Agreement prior to the Purchase
Time (as defined in the Merger Agreement), whereupon the Rights Agreement shall
automatically be the same as it existed immediately prior to the execution and
delivery of this First Amendment; provided that for the avoidance of doubt,
such termination of this First Amendment shall not affect the validity and
effect of this First Amendment prior to such termination.

14.                                 Definitions.  Terms not otherwise defined in this First
Amendment shall have the meaning ascribed to such terms in the Rights
Agreement.  The term “Agreement” or “Rights
Agreement” as used in the Rights Agreement shall be deemed to refer to the
Rights Agreement as amended hereby, and all references to the Agreement or
Rights Agreement shall be deemed to include this First Amendment.

15.                                 Governing
Law.  This First Amendment shall be
governed by, and construed in accordance with, the laws of the State of Delaware,
regardless of the laws that might otherwise govern under applicable principles
of conflict of laws.

 

 

16.                                 Counterparts
and Facsimile Signature.  This First
Amendment may be executed in counterparts, each of which shall be deemed an
original, but which together shall constitute one and the same instrument.  This First Amendment may be executed by
facsimile signature.

17.                                 Descriptive
Headings.  Descriptive headings of
the several Sections of this First Amendment are inserted for convenience only
and shall not control or affect the meaning or construction of any of the
provisions hereof.

18.                                 Severability.  If any term or provision hereof or the
application thereof to any circumstance shall, in any jurisdiction and to any
extent, be invalid or unenforceable, such term or provision shall be
ineffective as to such jurisdiction to the extent of such invalidity or
unenforceability without invalidating or rendering unenforceable the remaining
terms and provisions hereof or the application of such term or provision to
circumstances other than those as to which it is held invalid or unenforceable.

19.                                 Effectiveness.  This First Amendment shall be effective as of
the date first written above, and except as expressly set forth herein, the
Rights Agreement shall remain in full force and effect and otherwise shall be
unaffected hereby.

IN WITNESS WHEREOF, the parties hereto have caused
this First Amendment to be duly executed as of the day and year first above
written.

	
  

  	
  PRAECIS PHARMACEUTICALS INCORPORATED

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  /s/ Edward C. English

  
	
   

  	
  By:

  	
  Name:

  	
  Edward C. English

  
	
   

  	
   

  	
  Title:

  	
  Vice President, Chief Financial Officer and
  Treasurer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  AMERICAN STOCK TRANSFER AND
  TRUST COMPANY

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  /s/ Herbert J. Lemmer

  
	
   

  	
  By:

  	
  Name:

  	
  Herbert J. Lemmer

  
	
   

  	
   

  	
  Title:

  	
  Vice PresidentExhibit
4.1(b)

FIRST SUPPLEMENTAL
INDENTURE

This First Supplemental Indenture, dated as of June
15, 2006 (this “Supplemental Indenture”), among Kimball Hill Urban
Centers Special Purposes, LLC (the “New Guarantor”), Kimball Hill, Inc.
(together with its successors and assigns, the “Company”), each other
existing Guarantor under the Indenture referred to below (the “Guarantors”),
and U.S. Bank National Association, Trustee under the Indenture referred to
below. Capitalized terms used and not defined herein shall have the same
meanings given in the Indenture unless otherwise indicated.

W I T N E S S E T H:

WHEREAS, the Company and the Trustee have heretofore
executed and delivered an Indenture, dated as of December 19, 2005 (as amended,
restated, supplemented and otherwise modified from time to time, the “Indenture”),
providing for the issuance of 10 1⁄2% Senior Subordinated Notes due 2012 of the
Company (the “Notes”);

WHEREAS, pursuant to Section 4.13 of the Indenture, if
the Company acquires or creates any additional Subsidiary which is a Restricted
Subsidiary, each such Subsidiary shall execute and deliver a supplemental
indenture pursuant to which such Subsidiary shall unconditionally guarantee the
Company’s obligations under the Notes and the Indenture;

WHEREAS, the New Guarantor is a Restricted Subsidiary
of the Company;

WHEREAS, the Company and the Trustee desire to have
the New Guarantor enter into this Supplemental Indenture and agree to guarantee
the obligations of the Company under the Indenture and the Notes and the New
Guarantor desires to enter into this Supplemental Indenture and to guarantee
the obligations of the Company under the Indenture and the Notes as of such
date;

WHEREAS, Section 8.01 of the Indenture provides that
the Company, the Guarantors and the Trustee may, without the written consent of
the Holders of the outstanding Notes, amend the Indenture as provided herein;

WHEREAS, by entering into this Supplemental Indenture,
the Company and the Trustee have consented to amend the Indenture in accordance
with the terms and conditions herein;

WHEREAS, each Guarantor hereby acknowledges and
consents to amend the Indenture in accordance with the terms and conditions
herein; and

WHEREAS, all acts and things prescribed by the
operating agreement of the New Guarantor (as now in effect) necessary to make
this Supplemental Indenture a valid instrument legally binding on the New
Guarantor for the purposes herein expressed, in accordance with its terms, have
been duly done and performed.

 

NOW, THEREFORE, in consideration of the foregoing and
for other good and valuable consideration, the receipt of which is hereby
acknowledged, the New Guarantor, the Company and the Trustee mutually covenant
and agree for the equal and ratable benefit of the Holders of the Notes as
follows:

Section 1.                                            Agreement
to be Bound.  The New Guarantor
hereby becomes a party to the Indenture as a Guarantor and as such will have
all of the rights and be subject to all of the obligations and agreements of a
Guarantor under the Indenture.  The New
Guarantor agrees to be bound by all of the provisions of the Indenture
applicable to a Guarantor and to perform all of the obligations and agreements
of a Guarantor under the Indenture.

Section 2.                                            Compliance
with and Fulfillment of Condition of Section 4.13.  The execution and delivery of this
Supplemental Indenture and the Notation of Guarantee by the New Guarantor
(along with such documentation relating thereto as the Trustee shall require)
fulfills the obligations of the Company under Section 4.13 of the Indenture.

Section 3.                                            Ratification
of Indenture; Supplemental Indenture Part of Indenture; Trustee’s Disclaimer.  Except as expressly amended hereby, the
Indenture is in all respects ratified and confirmed and all the terms,
conditions and provisions thereof shall remain in full force and effect.  This Supplemental Indenture shall form a part
of the Indenture for all purposes, and every Holder of Notes heretofore or
hereafter authenticated and delivered shall be bound hereby.  The Trustee makes no representation or
warranty as to the validity or sufficiency of this Supplemental Indenture.

Section 4.                                            Governing
Law.  This
Supplemental Indenture and the Notes shall be governed by and construed in accordance
with the laws of the State of New York, as applied to contracts made and
performed within the State of New York.

Section 5.                                            No
Adverse Interpretation of Other Agreements. 
This Supplemental Indenture may not be used to interpret any other
indenture, loan or debt agreement of the Company or its Subsidiaries (other
than the Indenture).  No such indenture,
loan or debt agreement may be used to interpret this Supplemental Indenture or
the Indenture.

Section 6.                                            Successors.  This Supplemental Indenture shall be binding
upon and inure to the benefit of the parties hereto and their respective
successors and assigns.

Section 7.                                            Separability.  Each provision of this Supplemental Indenture
shall be considered separable and if for any reason any provision which is not
essential to the effectuation of the basic purpose of this Supplemental
Indenture or the Notes shall be invalid, illegal or unenforceable, the
validity, legality and enforceability of the remaining provisions shall not in
any way be affected or impaired thereby.

Section 8.                                            Counterpart
Originals.  The parties may sign
multiple counterparts of this Supplemental Indenture.  Each signed counterpart shall be deemed an
original, but all of them together represent one and the same agreement.

Section 9.                                            Headings,
etc.  The headings of the Sections of
this Supplemental Indenture have been inserted for convenience of reference
only, are not to be considered a part of

 2
 

 

this Supplemental Indenture
and shall in no way modify or restrict any of the terms or provisions hereof.

* * * * *

 3
 

 

IN WITNESS
WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed as of the date first above written.

Kimball Hill Urban Centers Special Purposes, LLC, as a
Guarantor

	
  

  	
  By: 

  	
  /s/ H. Douglas
  Guthrie

  	
   

  
	
   

  	
  Name: 

  	
  H. Douglas Guthrie

  
	
   

  	
  Title:

  	
  President

  
					

 

KIMBALL HILL, INC.

	
  

  	
  By: 

  	
  /s/ David K.
  Hill

  	
   

  
	
   

  	
  Name: 

  	
  David K. Hill

  
	
   

  	
  Title:

  	
  Chairman, Chief Executive Officer and Director

  
					

 

CACTUS HILLS, LLC

KIMBALL HILL HOMES AUSTIN
INVESTMENTS, L.L.C.

KIMBALL HILL HOMES AUSTIN
OPERATIONS, L.L.C.

KIMBALL HILL HOMES DALLAS
INVESTMENTS, L.L.C.

KIMBALL HILL HOMES DALLAS
OPERATIONS, L.L.C.

KIMBALL HILL HOMES
HOUSTON INVESTMENTS, L.L.C.

KIMBALL HILL HOMES
HOUSTON OPERATIONS, L.L.C.

KIMBALL HILL TEXAS INVESTMENT COMPANY, L.L.C.

	
  

  	
  By: 

  	
  /s/ David K.
  Hill

  	
   

  
	
   

  	
  Name: 

  	
  David K. Hill

  
	
   

  	
  Title:

  	
  Manager

  
					

 

EAST LAKE PARK, INC.

KIMBALL HILL FAR EAST
DETROIT, LLC

KIMBALL HILL STATEWAY, INC.

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President and Treasurer

  
					

 

 4
 

 

KH FINANCIAL HOLDING
COMPANY

KHH TEXAS TRADING COMPANY
L.P.

KIMBALL HILL HOMES
AUSTIN, L.P.

KIMBALL HILL HOMES
CALIFORNIA, INC.

KIMBALL HILL HOMES
DALLAS, L.P.

KIMBALL HILL HOMES
FLORIDA, INC.

KIMBALL HILL HOMES
HOUSTON, L.P.

KIMBALL HILL HOMES
ILLINOIS, LLC

KIMBALL HILL HOMES NEVADA,
INC.

KIMBALL HILL HOMES OHIO,
INC.

KIMBALL HILL HOMES
OREGON, INC.

KIMBALL HILL HOMES REALTY
FLORIDA, INC.

KIMBALL HILL HOMES SAN
ANTONIO, L.P.

KIMBALL HILL HOMES TEXAS,
INC.

KIMBALL HILL HOMES
WASHINGTON, INC.

KIMBALL HILL HOMES
WISCONSIN, INC.

NATIONAL CREDIT AND
GUARANTY CORPORATION

RIVER OAKS REALTY, L.P.

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

18TH AND PEORIA, LLC

By:                            Kimball
Hill Suburban Centers, L.L.C., its manager

By:                            Kimball
Hill, Inc., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Senior Vice President, Finance

  
					

 

 5
 

 

KIMBALL HILL SUBURBAN
CENTERS, L.L.C.

KIMBALL HILL URBAN
CENTERS, L.L.C.

THE GLENS AT WESTLAKE, L.L.C.

By:                            Kimball
Hill, Inc., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Senior Vice President, Finance

  
					

 

KIMBALL HILL URBAN
CENTERS CHICAGO ONE, L.L.C.

KIMBALL HILL URBAN CENTERS CHICAGO TWO, L.L.C.

By:                            Kimball
Hill Urban Centers, L.L.C., its
manager

By:                            Kimball
Hill, Inc., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Senior Vice President, Finance

  
					

 

BRIDLE RIDGE LIMITED
PARTNERSHIP

PARKVIEW LIMITED
PARTNERSHIP

RIVER POINTE LIMITED
PARTNERSHIP

SONATA AT MORADA RANCH
LIMITED PARTNERSHIP

WINDMILL PARK LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes California, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 6
 

 

KIMBALL HILL BELLEVUE
RANCH, LLC

KIMBALL HILL REFLECTIONS,
LLC

KIMBALL HILL SHELDON
LAKES, LLC

KIMBALL HILL VILLAGES, LLC

By:                            Kimball
Hill Homes California, Inc., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

KIMBALL HILL CHADWICK
FARMS LIMITED PARTNERSHIP

KIMBALL WEST FRISCO LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Dallas, L.P., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

KIMBALL HILL CALUSA PALMS
LIMITED PARTNERSHIP

KIMBALL HILL MARBELLA ESTATES LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Florida, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 7
 

 

INDIAN TRAILS LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Houston, L.P., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

KIMBALL HILL TX PROPERTIES, LLC

By:                            Kimball
Hill Homes Houston, L.P., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

ASTOR PLACE LIMITED
PARTNERSHIP

BOLINGBROOK LIMITED
PARTNERSHIP

EDGEWATER LIMITED
PARTNERSHIP

HUNTINGTON CHASE LIMITED
PARTNERSHIP

LEGEND LAKES LIMITED
PARTNERSHIP

THE GLEN TOWNHOMES
LIMITED PARTNERSHIP

THE HAMILTON PLACE
PARTNERSHIP

WATERFORD LIMITED
PARTNERSHIP

WHISPERING MEADOW LIMITED
PARTNERSHIP

WHITE OAK LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Illinois, LLC, its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 8
 

 

KH INGHAM PARK SOUTH, LLC

KH SRAV II, LLC

By:                            Kimball
Hill Homes Illinois, LLC, its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

KIMBALL HILL CENTENNIAL
HEIGHTS LIMITED PARTNERSHIP

KIMBALL HILL
HEATHERS/CAPAROLA LIMITED PARTNERSHIP

KIMBALL MOUNTAIN FIRST LIMITED                 PARTNERSHIP

By:                            Kimball
Hill Homes Nevada, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

KIMBALL COVE LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Texas, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

RIVER OAKS HOMES, L.L.P.

By:                            Kimball
Hill Homes Texas, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 9
 

 

GABLES AT HIDDENBROOK LIMITED PARTNERSHIP

By:                            Kimball
Hill Homes Washington, Inc., its general partner

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

PARK SHORE, L.L.C.

By:                            Kimball
Hill Homes Wisconsin, Inc., its manager

	
  

  	
  By: 

  	
  /s/ Hal H.
  Barber

  	
   

  
	
   

  	
  Name: 

  	
  Hal H. Barber

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 10
 

 

U.S. BANK NATIONAL ASSOCIATION, as Trustee

	
  

  	
  By: 

  	
  /s/ Richard
  Prokosch

  	
   

  
	
   

  	
  Name: 

  	
  Richard Prokosch

  
	
   

  	
  Title:

  	
  Vice President

  
					

 

 11

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00115-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00115-of-00352.parquet"}]]