Document:

Exhibit 10.7

 Exhibit 10.7 
  
 FIRST AMENDMENT TO 
 CARRAMERICA REALTY CORPORATION 
 1997 STOCK OPTION AND INCENTIVE PLAN 
  
 CarrAmerica Realty Corporation, a Maryland corporation (the
“Company”), hereby certifies as follows: 
  
 1. The
Company deems it appropriate to execute this certificate to evidence adoption of an amendment to its 1997 Stock Option and Incentive Plan (the “Plan”) that reserved shares of stock available to be issued under the Plan for issuance by
certain companies that are affiliated with the Company to their employees (the “Amendment”). 
  
 2. Effective August 4, 1997, the Board of Directors of the Company adopted the Amendment. 
  
 3. A new Section 25 therefore has been added to the Plan, effective as
of August 4, 1997, which reads as follows: 
  
 “25.
GRANTS TO OFFICERS AND EMPLOYEES OF AFFILIATED COMPANIES 
  
 Subject to adjustment as provided in SECTION 16 hereof, the Company hereby reserves 500,000 of shares of Stock available for issuance under the Plan to be issued to Carr Real Estate Services, Inc., Carr Development & Construction,
Inc., CarrAmerica Acquisition Sub, Inc. and such other companies that may be created in the future in which the Company owns at least a 90% economic interest (such companies being referred to herein as “Affiliated Companies”) in connection
with grants by such Affiliated Companies of options to purchase Stock of the Company, restricted Stock, or restricted Stock units to their officers and employees. Any such grants shall be considered to be grants of Options, Restricted Stock or
Restricted Stock Units, as applicable, made under the Plan, except that decisions with respect to the making of individual grants, and the terms thereof, shall be made by the boards of directors (or committees thereof) of such Affiliated
Companies.” 
  
 IN WITNESS WHEREOF, the Company has caused
this certificate to be signed by the undersigned, a duly authorized officer of the Company, as of December 31, 1998. 
  

			
	 CarrAmerica Realty Corporation

		
	By:	 	 /s/ Linda A. Madrid

	 	 	 Linda A. Madrid
 Managing Director

  

			
		
	Attest: 	 	 /s/ Kelly N. Holdcraft

	 	 	 Kelly N. Holdcraft
 Assistant SecretaryExhibit 10.8

 Exhibit 10.8 
  
 SECOND AMENDMENT TO 
 CARRAMERICA REALTY CORPORATION 
 1997 STOCK OPTION AND INCENTIVE PLAN 
  
 CarrAmerica Realty Corporation, a Maryland corporation (the
“Company”), hereby certifies as follows: 
  
 1. The
Company deems it appropriate to execute this certificate to evidence adoption of an amendment to its 1997 Stock Option and Incentive Plan (the “Plan”) that increased the number of shares of common stock available for issuance pursuant to
grants under the Plan from 3,000,000 to 7,200,000 (the “Amendment”). 
  
 2. On February 5, 1998, the Board of Directors of the Company adopted the Amendment, determined that the Amendment should be submitted to the Company’s stockholders for approval, and directed that the
Amendment be submitted to the stockholders for approval at the next annual meeting of stockholders. 
  
 3. The Amendment was submitted to the stockholders for approval at the annual meeting of stockholders of the Company held on May 7, 1998, and was
approved by the stockholders. 
  
 4. Section 4 of the Plan
therefore has been amended, effective as of May 7, 1998, and now reads as follows: 
  
 “4. STOCK SUBJECT TO THE PLAN 
  
 Subject to adjustment as provided in SECTION 16 hereof, the number of shares of Stock available for issuance under the Plan shall be 7,200,000. Stock issued or to be issued under the Plan shall be authorized but unissued shares. If any
shares covered by a Grant are not purchased or are forfeited, or if a Grant otherwise terminates without delivery of any Stock subject thereto, then the number of shares of Stock counted against the aggregate number of shares available under the
Plan with respect to such Grant shall, to the extent of any such forfeiture or termination, again be available for making Grants under the Plan.” 
  
 IN WITNESS WHEREOF, the Company has caused this certificate to be signed by the undersigned, a duly authorized officer of the Company, as of
December 31, 1998. 
  

			
	 CarrAmerica Realty Corporation

		
	By:	 	 /s/ Linda A. Madrid

	 	 	 Linda A. Madrid
 Managing Director

  

			
		
	Attest: 	 	 /s/ Kelly N. Holdcraft

	 	 	 Kelly N. Holdcraft
 Assistant SecretaryExhibit 10.9

 Exhibit 10.9 
  
 THIRD AMENDMENT TO 
 CARRAMERICA REALTY CORPORATION 
 1997 STOCK OPTION AND INCENTIVE PLAN 
  
 CarrAmerica Realty Corporation, a Maryland corporation (the
“Company”), hereby certifies as follows: 
  
 1. The
Company deems it appropriate to execute this certificate to evidence adoption of an amendment to its 1997 Stock Option and Incentive Plan (the “Plan”) that permitted non-employee directors to receive grants under the Plan (the
“Amendment”). 
  
 2. On September 21, 1998, the
Board of Directors of the Company adopted the Amendment. 
  
 3.
Section 6.1 of the Plan therefore has been amended, effective as of September 21, 1998, and now reads as follows: 
  
 “6.1 Company or Subsidiary Employees or Non-Employee Directors. Grants (including Grants of Incentive Stock Options) may be made under the Plan to
(i) any employee of the Company or of any Subsidiary, including any such employee who is an officer or director of the Company or of any Subsidiary and (ii) any non-employee director of the Company, as the Committee shall determine and
designate from time to time.” 
  
 IN WITNESS WHEREOF, the
Company has caused this certificate to be signed by the undersigned, a duly authorized officer of the Company, as of December 31, 1998. 
  

			
	 CarrAmerica Realty Corporation

		
	By:	 	 /s/ Linda A. Madrid

	 	 	 Linda A. Madrid
 Managing Director

  

			
		
	Attest: 	 	 /s/ Kelly N. Holdcraft

	 	 	 Kelly N. Holdcraft
 Assistant SecretaryExhibit 10.10

 Exhibit 10.10 
  
 FOURTH AMENDMENT TO 
 CARRAMERICA REALTY CORPORATION 
 1997 STOCK OPTION AND INCENTIVE PLAN 
  
 CarrAmerica Realty Corporation, a Maryland corporation (the
“Company”), hereby certifies as follows: 
  
 1. The
Company deems it appropriate to execute this certificate to evidence adoption of an amendment to its 1997 Stock Option and Incentive Plan (the “Plan”) that increased the number of shares of common stock available for issuance pursuant to
grants under the Plan from 7,200,000 to 10,000,000 (the “Amendment”). 
  
 2. The Board of Directors of the Company adopted the Amendment, determined that the Amendment should be submitted to the Company’s stockholders for approval, and directed that the Amendment be submitted to the
stockholders for approval at the next annual meeting of stockholders. 
  
 3. The Amendment was submitted to the stockholders for approval at the annual meeting of stockholders of the Company held on May 6, 1999, and was approved by the stockholders. 
  
 4. Section 4 of the Plan therefore has been amended, effective as of
May 6, 1999, and now reads as follows: 
  
 “4. STOCK
SUBJECT TO THE PLAN 
  
 Subject to adjustment as provided in
Section 16 hereof, the number of shares of Stock available for issuance under the Plan shall be 10,000,000. Stock issued or to be issued under the Plan shall be authorized but unissued shares. If any shares covered by a Grant are not purchased
or are forfeited, or if a Grant otherwise terminates without delivery of any Stock subject thereto, then the number of shares of Stock counted against the aggregate number of shares available under the Plan with respect to such Grant shall, to the
extent of any such forfeiture or termination, again be available for making Grants under the Plan.” 
  
 IN WITNESS WHEREOF, the Company has caused this certificate to be signed by the undersigned, a duly authorized officer of the Company, as of May 6,
1999. 
  

			
	 CarrAmerica Realty Corporation

		
	By:	 	 /s/ Linda A. Madrid

	 	 	 Linda A. Madrid
 Managing Director

  

			
		
	Attest: 	 	 /s/ Ann Marie Pulsch

	 	 	 Ann Marie Pulsch
 Assistant SecretaryExhibit 10.11

 Exhibit 10.11 
  
 Fifth Amendment to 
 CarrAmerica Realty Corporation 
 1997 Stock Option and Incentive Plan 
  
 CarrAmerica Realty Corporation, a Maryland corporation (the “Company”), hereby certifies as follows: 

 
 1. The Company deems it appropriate to execute this certificate to
evidence adoption of an amendment to its 1997 Stock Option and Incentive Plan (the “Plan”) that increased the number of shares of common stock available for issuance pursuant to grants under the Plan from 7,200,000 to 10,000,000 (the
“Amendment”). 
  
 2. The Board of Directors of the
Company adopted the Amendment, determined that the Amendment should be submitted to the Company’s stockholders for approval, and directed that the Amendment be submitted to the stockholders for approval at the next annual meeting of
stockholders. 
  
 3. The Amendment was submitted to the
stockholders for approval at the annual meeting of stockholders of the Company held on May 6, 1999, and was approved by the stockholders. 
  
 4. Section 4 of the Plan therefore has been amended, effective as of May 6, 1999, and now reads as follows: 
  
 “4. STOCK SUBJECT TO THE PLAN 
  
 Subject to adjustment as provided in Section 16 hereof, the number of
shares of Stock available for issuance under the Plan shall be 10,000,000. Stock issued or to be issued under the Plan shall be authorized but unissued shares. If any shares covered by a Grant are not purchased or are forfeited, or if a Grant
otherwise terminates without delivery of any Stock subject thereto, then the number of shares of Stock counted against the aggregate number of shares available under the Plan with respect to such Grant shall, to the extent of any such forfeiture or
termination, again be available for making Grants under the Plan.” 
  
 IN WITNESS WHEREOF, the Company has caused this certificate to be signed by the undersigned, a duly authorized officer of the Company, as of May 6, 1999. 
  

			
	CarrAmerica Realty Corporation
		
	By:	 	 /s/ Linda A. Madrid

	 	 	 Linda A. Madrid
 Managing Director

  

			
		
	Attest: 	 	 /s/ Ann Marie Pulsch

	 	 	 Ann Marie Pulsch
 Assistant Secretary

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