Document:

Amendment No. 1 to Note Purchase and Private Shelf Agreement

 Exhibit 10.27 

AMENDMENT NO. 1 TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT 

Dated as of June 30, 2010 

THIS AMENDMENT NO. 1 TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (this “Amendment”) is entered into
between Digital Realty Trust, L.P. (the “Company”), on the one hand, and Prudential Investment Management, Inc. (“PIM”) and the other Purchasers party to the Note Agreement referred to below, on the
other hand. 
 PRELIMINARY STATEMENTS: 

(1)    The Company, Digital Realty Trust, Inc. (the “Parent Guarantor”), the subsidiaries of
the Company party thereto and the Purchasers from time to time party thereto have entered into a Note Purchase and Private Shelf Agreement, dated as of July 24, 2008 (as amended, supplemented or otherwise modified from time to time, the
“Note Agreement”). Capitalized terms not otherwise defined in this Amendment have the same meanings as specified in the Note Agreement. 

(2)    The Company and the Required Holders have agreed to amend the Note Agreement on the terms and subject to the
conditions hereinafter set forth. 
 SECTION 1.    Amendments to Note Agreement. The Note Agreement
is, upon the occurrence of the Amendment Effective Date (as defined in Section 3 below), hereby amended as follows: 

(a)    Section 7.3 is hereby amended by (i) inserting “(x)” at the end of the
phrase “a certificate of said officer stating that” appearing in clause (i) thereof, and (ii) adding the following immediately after clause (i) thereof: 

“(y)    setting forth the withholding tax rate applicable in such jurisdiction to the making of interest
payments on Debt to lenders domiciled in the United States of America in all Withholding Tax Jurisdictions, and” 

(b)    The following new Section 10.16 is hereby added to the Note Agreement immediately
following Section 10.15 thereof: 
 10.16    Repayment of Qualified French
Intercompany Loans. Pay, prepay, terminate or otherwise retire any Qualified French Intercompany Loan without the prior written approval of the Administrative Agent (or, during the continuance of an Event of Default, the Required Holders).

 (c)    The following new Section 21.8 is hereby added to the Note Agreement
immediately following Section 21.7 thereof: 
 21.8    Guaranty
Limitations. 
 Any guaranty provided by a Foreign Subsidiary domiciled in an International Jurisdiction shall be subject to
the following limitations: 
 (a)    Australia: The liability of any Guarantor
incorporated under the Corporations Act 2001 (Commonwealth of Australia) under this Section 21 and under any indemnities contained elsewhere in this Agreement will not include any liability or obligation which would, if included, result in a
contravention of 

 
s260A of the Corporations Act 2001 (Cth). Any such Guarantor shall promptly take, and procure that its relevant holding companies take, all steps necessary under s260B of the
Corporations Act 2001 (Cth) so as to permit the inclusion of any liability or obligation excluded under the previous sentence. 

(b)    Canada: The liability of any Guarantor incorporated under the laws of Canada, other
than Alberta or Ontario, thereof under this Section 21 and under any indemnities contained elsewhere in this Agreement shall not include any liability of any Credit Party which is a shareholder of the Guarantor or of an affiliated corporation
or an associate of any such Person where there are reasonable grounds for believing: 

(i)    that such Guarantor is or, after giving the financial assistance, would be unable to pay its
liabilities as they become due; or 
 (ii)    that the realizable value of such
Guarantor’s assets, excluding the amount of any financial assistance in the form of a loan or in the form of assets pledged or encumbered to secure the Guaranty, after giving the financial assistance, would be less than the aggregate of such
Guarantor’s liabilities and stated capital of all classes. 
 (c)    France:
(i) The liability of any Guarantor incorporated under the laws of France (a “French Guarantor”) under this Section 21 and under any indemnities contained elsewhere in this Agreement shall not include any obligation
or liability which, if incurred, would constitute the provision of financial assistance within the meaning of Article L.255 216 of the French Code de Commerce or/and would constitute a misuse of corporate assets within the meaning of Article L.241 3
or L.242 6 of the French Code de Commerce or any other law or regulation having the same effect, as interpreted by the French courts. 

(ii)    The Guaranteed Obligations of each French Guarantor under this Section 21 shall be
limited at any time to an amount equal to the aggregate of all advances evidenced by the Notes to the extent directly or indirectly on-lent to such French Guarantor under an intercompany loan agreement (each a “Qualified French
Intercompany Loan”) and outstanding at the date a payment is made by such French Guarantor under this Section 21, it being specified that any payment made by such French Guarantor under this Section 21 in respect of the
Guaranteed Obligations shall reduce pro tanto the outstanding amount of the applicable Qualified French Intercompany Loan due by such French Guarantor. 

(iii)    It is acknowledged that such French Guarantor is not acting jointly and severally with the
other Guarantors and shall not be considered as co-débiteur solidaire as to its obligations pursuant to the guarantee given pursuant to this Section 21. 

(d)    Ireland: The liability of each Guarantor incorporated under the laws of Ireland under
this Section 21 and under any indemnities contained elsewhere in this Agreement shall not include any liability or obligation which 

 

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would, if incurred, constitute the provision of unlawful financial assistance within the meaning of section 60 of the Companies Act 1963 of Ireland (as amended). 

(e)    The Netherlands: No Guarantor incorporated under the laws of The Netherlands or any
Guarantor which is a direct or indirect Subsidiary of a company incorporated under the laws of the Netherlands shall have any liability pursuant to this Section 21 to the extent that the same would constitute unlawful financial assistance
within the meaning of Section 2:207(c) or 2:98(c) of the Dutch Civil Code. 

(f)    Singapore: The liability of each Guarantor incorporated under the laws of Singapore
under this Section 21 and under any indemnities contained elsewhere in this Agreement shall not include any liability which would, if incurred, constitute unlawful financial assistance pursuant to Section 76 of the Singapore Companies Act
(Cap. 50). 
 (g)    Spain: The liability of each Guarantor incorporated under the
laws of Spain under this Section 21 and under any indemnities contained elsewhere in this Agreement shall not include any obligations which would give rise to breach of the provisions of Spanish law relating to restrictions on the provision of
financial assistance in connection with the acquisition of shares in the relevant Spanish Credit Party and/or its controlling corporation (or, in the case of a Spanish Credit Party which is a Sociedad Limitada, of a group company in the same group
as such Spanish obligor) as provided in Article 81 of the Spanish Stock Companies Act, (Ley de Sociedad Anonima) and Article 40.5 of the Spanish Limited Liability Partnerships Act, (Ley de Sociedad de Responsibilidad Limitada), as
applicable. The obligations of each Guarantor incorporated under the laws of Spain under this Section 21 shall be capable of enforcement in accordance with applicable law against all present and future assets of such Guarantor save to the
extent that applicable Spanish law specifies otherwise. 
 (h)    England and Wales:
The liability of each Guarantor which is a public limited company (and each Guarantor that is a subsidiary of a public limited company) incorporated under the laws of England and Wales under this Section 21 and under any indemnities contained
elsewhere in this Agreement shall not include any liability or obligation which would, if incurred, constitute the provision of unlawful financial assistance within the meaning of sections 677 to 683 of the Companies Act 2006 of England and Wales;
provided, however, that the foregoing limitation shall not be applicable to any Guarantor incorporated under the laws of England and Wales that is not a public limited company or the subsidiary of a company that is a public limited
company. 
 (d)    Schedule B of the Note Agreement is hereby amended by adding thereto the
following new definitions in their appropriate alphabetical order: 
 “Amendment
No. 1” shall mean that certain Amendment No. 1 to the Note Purchase and Private Shelf Agreement dated as of June 30, 2010. 
  

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 “Excess France Value” has the meaning specified in
the definition of “Total Unencumbered Asset Value”. 
 “Excess International
Value” has the meaning specified in the definition of “Total Unencumbered Asset Value”. 

“Excess Singapore/Spain Value” has the meaning specified in the definition of “Total
Unencumbered Asset Value”. 
 “French Guarantor” has the meaning specified in
Section 21.8(c)(i). 
 “International Jurisdiction” shall mean any of the
jurisdictions of Australia, Canada, France, Ireland, the Netherlands, Spain, Singapore, England or Wales. 

“Qualified French Intercompany Loan” has the meaning specified in Section 21.8(c)(ii).

 “Withholding Tax Adjustment” means, with respect to any Unencumbered Asset located in
a Withholding Tax Jurisdiction, a reduction of the Asset Value of the Unencumbered Asset by a percentage equal to the withholding tax rate applicable in such jurisdiction to the making of interest payments on Debt to lenders domiciled in the United
States of America as calculated by the Company, to the satisfaction of the Administrative Agent (or, during the continuance of an Event of Default, the Required Holders), and reported to the Significant Holders on a quarterly basis pursuant to
Section 7.3. 
 “Withholding Tax Jurisdiction” means any International Jurisdiction
as to which local counsel retained by PIM in such jurisdiction have been unable to confirm that the taxing authorities in such jurisdiction would not impose withholding taxes on payments made by the Guarantors domiciled in such International
Jurisdiction in respect of Guaranteed Obligations to Beneficiaries domiciled in the United States of America. As of the effective date of Amendment No. 1, of the identified International Jurisdictions, the jurisdictions of Singapore and Spain
comprise Withholding Tax Jurisdictions. 
 (e)    Schedule B of the Note Agreement is hereby
amended by deleting the definition of “Excess Canada Value”. 

(f)    The definition of “Excluded Subsidiary” set forth in Schedule B of the
Note Agreement is hereby amended by adding “that is not a Guarantor” at the end of such definition immediately prior to the period. 

(g)    The definition of “Total Unencumbered Asset Value” set forth in
Schedule B of the Note Agreement is hereby amended and restated as follows: 
 “Total Unencumbered
Asset Value” means an amount equal to the sum of the Asset Values of all Unencumbered Assets; provided, however, that, if at any time (a) there shall be fewer than three Unencumbered Assets, (b) the sum of
the Asset Values of all Unencumbered Assets shall not be equal to or greater than $115,000,000, or (c) the weighted average occupancy of all Unencumbered Assets (other than Development Assets and Redevelopment Assets) shall not be greater than
or equal to 80%, the Total Unencumbered Asset Value shall be zero; provided further that (x) the portion of Total Unencumbered Asset Value attributable to Unencumbered Assets located in Singapore

  

 4 

 
and Spain shall not exceed 10% of the Total Unencumbered Asset Value (the amount by which the sum of the Asset Values attributable to Unencumbered Assets located in Singapore and Spain exceeds
such percentage being the “Excess Singapore/Spain Value”), (y) the portion of Total Unencumbered Asset Value attributable to Unencumbered Assets located in France shall not exceed the sum of all Qualified French
Intercompany Loans (the amount by which the sum of the Asset Values attributable to Unencumbered Assets located in France exceeds such sum being the “Excess France Value”), and (z) the Unencumbered Asset Value of each
Unencumbered Asset located in a Withholding Tax Jurisdiction shall be subject to the Withholding Tax Adjustment; provided still further that: (1) the portion of Total Unencumbered Asset Value attributable to Unencumbered
Assets located in International Jurisdictions (following the adjustments described in preceding provisos) shall not exceed 25% of the Total Unencumbered Asset Value (the amount by which the sum of the Asset Values attributable to Unencumbered Assets
located in International Jurisdictions (following the adjustments described in the preceding provisos) exceeds such percentage being the “Excess International Value”); and (2) if the sum of the Asset Values of all
Unencumbered Assets comprised of Redevelopment Assets and Development Assets (provided that the portion of such combined total sum arising from Unencumbered Assets comprised of Development Assets shall not exceed 10% of the Total Unencumbered
Asset Value) shall exceed 33% of the Total Unencumbered Asset Value, then Total Unencumbered Asset Value shall be reduced by the amount of such excess (“Excess Redevelopment and Development Value”). 

(h)    The definition of “Unencumbered Asset Conditions” set forth in
Schedule B of the Note Agreement is hereby amended by (i) deleting clause (a) in its entirety and substituting the following therefor: “(a) is an Office Asset, Redevelopment Asset or Development Asset located in the United States of
America or an International Jurisdiction,”, (ii) deleting the word “and” at the end of subsection (j) thereof, and (iii) adding thereto the following immediately after subsection (k) thereof: 

“, (l) in the case of ownership by a Guarantor domiciled in an International Jurisdiction the applicable law of which prohibits
financial assistance of subsidiaries to their parents, either (i) indirect ownership of such Asset was not acquired by the Company through the purchase of, or subscription to, Equity Interests in such Guarantor or through the purchase of, or
subscription to, other instruments giving the right to purchase Equity Interests in such Guarantor, or (ii) any applicable white-wash procedures have been completed to the satisfaction of the Administrative Agent and its local counsel in such
International Jurisdiction, and (m) in the case of ownership by a Guarantor domiciled in France, such Guarantor is the borrower under a Qualified French Intercompany Loan documented in form and substance reasonably satisfactory to the
Administrative Agent.” 
 (i)    Exhibit F to the Note Agreement is hereby amended and
restated in its entirety with Exhibit F attached hereto. 
 SECTION 2.    Representations and
Warranties. The Company hereby represents and warrants that the representations and warranties contained in each of the Transaction Documents are true and correct on and as of the Amendment Effective Date (defined below), before and after giving
effect to this Amendment, as though made on and as of such date (except for any such representation and warranty that, by its terms, refers to an earlier date, in which case such representation and warranty is true and correct as of such earlier
date). 
  

 5 

 SECTION 3.    Conditions of Effectiveness. This Amendment shall
become effective as of the first date (the “Amendment Effective Date”) on which, and only if, each of the following conditions precedent shall have been satisfied: 

(a)    The Purchasers shall have received (i) counterparts of this Amendment executed by the
parties hereto, and (ii) the consent attached hereto (the “Consent”) executed by each of the Guarantors. 

(b)    The representations and warranties set forth in each of the Transaction Documents shall be
correct in all material respects on and as of the Amendment Effective Date, before and after giving effect to this Amendment, as though made on and as of such date (except for any such representation and warranty that, by its terms, refers to a
specific date other than the Amendment Effective Date, in which case such representation and warranty shall be true and correct as of such specific date). 

(c)    No event shall have occurred and be continuing, or shall result from the effectiveness of this
Amendment, that constitutes a Default. 
 (d)    All of the fees and expenses of PIM
(including the reasonable fees and expenses of counsel for PIM) due and payable on the Amendment Effective Date shall have been paid in full. 

(e)    The Purchasers shall have received payment in full of their ratable share of an amendment fee
equal to 0.05% of the aggregate outstanding principal amount of the Notes. 
 The effectiveness of this Amendment is conditioned
upon the accuracy of the factual matters described herein. This Amendment is subject to the provisions of Section 18 of the Note Agreement. 

SECTION 4.    Reference to and Effect on the Transaction Documents. (a) On and after the effectiveness of
this Amendment, each reference in the Note Agreement to “this Agreement”, “hereunder”, “hereof” or words of like import referring to the Note Agreement, and each reference in each of the other Transaction Documents to
the “Agreement”, “Note Agreement”, “thereunder”, “thereof” or words of like import referring to the Note Agreement, shall mean and be a reference to the Note Agreement, as amended by this Amendment.

 (b)    The Note Agreement, as specifically amended by this Amendment, is and shall
continue to be in full force and effect and is hereby in all respects ratified and confirmed. 

(c)    The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of
any right, power or remedy of any holder of a Note or PIM under any of the Transaction Documents, nor constitute a waiver of any provision of any of the Transaction Documents. 

SECTION 5.    Costs and Expenses. The Company agrees to pay on demand all reasonable out-of-pocket costs and
expenses of PIM in connection with the preparation, execution, delivery and administration, modification and amendment of this Amendment and the other instruments and documents to be delivered hereunder (including, without limitation, the reasonable
fees and expenses of counsel for PIM) in accordance with the terms of Section 16 of the Note Agreement. 
 SECTION
6.    Execution in Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed

  

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shall be deemed to be an original and all of which taken together shall constitute but one and the same agreement. Delivery of an executed counterpart of a signature page to this Amendment by
facsimile or email shall be effective as delivery of a manually executed counterpart of this Amendment. 
 SECTION
7.    Governing Law. This Amendment shall be governed by, and construed in accordance with, the laws of the State of New York. 

[Balance of page intentionally left blank.] 

 

 7 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their
respective officers thereunto duly authorized, as of the date first above written. 
  

					
	COMPANY:
	
	DIGITAL REALTY TRUST, L.P.
		
	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

			
		 	By	 	  /s/  Michael F. Foust
		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

			
	PURCHASERS:
	
	PRUDENTIAL INVESTMENT MANAGEMENT, INC.
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
	
	By: Prudential Investment Management, Inc., as investment manager
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	UNITED OF OMAHA LIFE INSURANCE COMPANY
	
	By: Prudential Private Placement Investors, L.P. (as Investment Advisor)
	
	By: Prudential Private Placement Investors, Inc. (as its General Partner)
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

 

 Signature Page 

			
	PRUCO LIFE INSURANCE COMPANY
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY
	
	By: Prudential Investment Management, Inc., as investment manager
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	PRUDENTIAL ARIZONA REINSURANCE CAPTIVE COMPANY
	
	By: Prudential Investment Management, Inc., as investment manager
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

	
	PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION
	
	By: Prudential Investment Management, Inc., as investment manager
		
	By	 	/s/    Iris Krause
		 	 Name:  Iris Krause

Title:    Senior Vice President

 

 Signature Page 

 CONSENT 

Dated as of June 30, 2010 

Each of the undersigned, as a Guarantor under the Note Agreement referred to in the foregoing Amendment, hereby consents to such
Amendment and hereby confirms and agrees that notwithstanding the effectiveness of such Amendment, the Guaranty contained in the Note Agreement is and shall continue to be, in full force and effect and is hereby ratified and confirmed in all
respects, except that, on and after the effectiveness of such Amendment, each reference in the Transaction Documents to the “Agreement”, “Note Agreement”, “thereunder”, “thereof” or words of like import shall
mean and be a reference to the Note Agreement, as amended or otherwise affected by such Amendment. 
  

							
	GUARANTORS:
	
	DIGITAL REALTY TRUST, INC.
		
	By	 	  /s/  Michael F. Foust
		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL SERVICES, INC.
		
	By	 	  /s/  Michael F. Foust
		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL ASML, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	GLOBAL INNOVATION SUNSHINE HOLDINGS LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL GOLD CAMP, LLC
		
	By:	 	GLOBAL GOLD CAMP HOLDING COMPANY, LLC, its member and manager
			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL GOLD CAMP HOLDING COMPANY, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 833 CHESTNUT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL CONCORD CENTER, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL PRINTERS SQUARE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	GLOBAL KATO HG, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL GREENSPOINT, L.P.
		
	By:	 	 DRT GREENSPOINT, LLC,

its general partner and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DRT GREENSPOINT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL GREENSPOINT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 113 N. MYERS, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 125 N. MYERS, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL TORONTO BUSINESS TRUST
		
	By	 	  /s/  Michael F. Foust
		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL AQUILA, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL CENTREPORT, L.P.
		
	By:	 	 DRT CENTREPORT, LLC,

its general partner and manager

			
		 	By:	 	 GLOBAL STANFORD PLACE II, LLC,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

					
		 		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

						
		 		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL PHOENIX VAN BUREN, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	DIGITAL WINTER, LLC
		
	By:	 	 GLOBAL STANFORD PLACE II, LLC,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 89TH PLACE, LLC
		
	By:	 	 GLOBAL STANFORD PLACE II, LLC,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL RESTON, LLC
		
	By:	 	 DIGITAL ABOVE, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL SERVICES, INC.,

its sole member and manager

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL ABOVE, LLC
		
	By:	 	 DIGITAL SERVICES, INC.,

its sole member and manager

			
		 	By	 	  /s/  Michael F. Foust
		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL CHELSEA, LLC
		
	By:	 	 DIGITAL ABOVE, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL SERVICES, INC.,

its sole member and manager

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL VIENNA, LLC
		
	By:	 	 DIGITAL ABOVE, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL SERVICES, INC.,

its sole member and manager

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL WALTHAM, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 
  

 Signature Page 

									
	DIGITAL MIDWAY, L.P.
		
	By:	 	 DIGITAL MIDWAY GP, LLC,

its general partner and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	  /s/  Michael F. Foust
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 21110 RIDGETOP, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 3011 LAFAYETTE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL ASHBURN CS, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GIP STOUGHTON, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL ARIZONA RESEARCH PARK II, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 1 SAVVIS PARKWAY, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 900 WALNUT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 210 TUCKER, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	GLOBAL MARSH MEMBER, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL MARSH LIMITED PARTNER, LLC
		
	By:	 	 GLOBAL MARSH MEMBER, LLC,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL MARSH GENERAL PARTNER, LLC
		
	By:	 	 GLOBAL MARSH MEMBER, LLC,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	DIGITAL NETWORK SERVICES, LLC
		
	By:	 	 DIGITAL PHOENIX VAN BUREN, LLC,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL SERVICES PHOENIX, LLC
		
	By:	 	 DIGITAL SERVICES, INC.,

its sole member and manager

			
		 	By	 	/s/  Michael F. Foust        
		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL CONNECT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	DIGITAL 650 RANDOLPH, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL BUSINESS TRUST
		
	By	 	/s/  Michael F. Foust        
		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 365 RANDOLPHVILLE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

									
	DIGITAL 717 LEONARD, L.P.
		
	By:	 	 DIGITAL 717 GP, LLC,

its sole general partner

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 717 GP, LLC,
		
	By:	 	 DIGITAL REALTY TRUST, L.P.

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 717 LP, LLC,
		
	By:	 	 DIGITAL REALTY TRUST, L.P.

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive
Officer

  

 Signature Page 

											
	GLOBAL STANFORD PLACE II, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL MARSH PROPERTY OWNER, L.P.
		
	By:	 	 GLOBAL MARSH GENERAL PARTNER, LLC,

its manager

			
		 	By:	 	 GLOBAL MARSH MEMBER, LLC,

its member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

					
		 		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

						
		 		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	GLOBAL RIVERSIDE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL 7505 MASON KING COURT LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL LAKESIDE, LLC
		
	By:	 	 DIGITAL LAKESIDE HOLDINGS, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL LOUDOUN II, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL-BRYAN STREET PARTNERSHIP, L.P.
		
	By:	 	 DRT-BRYAN STREET, LLC,

its sole general partner

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DRT-BRYAN STREET, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL-BRYAN STREET, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	1525 COMSTOCK PARTNERS, LLC
		
	By:	 	 DIGITAL 1525 COMSTOCK, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 444 TOYAMA, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 45845-45901 NOKES BOULEVARD, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL 21561-21571 BEAUMEADE CIRCLE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL BEAUMEADE CIRCLE LAND, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 60 & 80 MERRITT, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 55 MIDDLESEX, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 128 FIRST AVENUE GROUND LESSEE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 128 FIRST AVENUE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 1725 COMSTOCK, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL ALFRED, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 720 2ND, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 2121 SOUTH PRICE, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL LAFAYETTE CHANTILLY, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 2260 EAST EL SEGUNDO, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL 365 MAIN, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	1500 SPACE PARK HOLDINGS, LLC
		
	By:	 	 1500 SPACE PARK PARTNERS, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL 1500 SPACE PARK, LLC,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

					
		 		 		 	By:	 	 DIGITAL REALTY TRUST, INC.,

its sole general partner

						
		 		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	1500 SPACE PARK PARTNERS, LLC
		
	By:	 	 DIGITAL 1500 SPACE PARK, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

											
	DIGITAL 1500 SPACE PARK, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL 1525 COMSTOCK, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	/s/  Michael F. Foust        
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	1201 COMSTOCK PARTNERS, LLC
		
	By:	 	 DIGITAL 1201 COMSTOCK, LLC,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

				
		 		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

					
		 		 		 	By	 	/s/  Michael F. Foust        
		 		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

							
	DIGITAL 1550 SPACE PARK, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL LAKESIDE HOLDINGS, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

	
	DIGITAL COLLINS TECHNOLOGY PARK INVESTOR, LLC
		
	By:	 	 DIGITAL REALTY TRUST, L.P.,

its sole member and manager

			
		 	By:	 	 DIGITAL REALTY TRUST INC.,

its sole general partner

				
		 		 	By	 	  /s/  Michael F. Foust
		 		 		 	 Name:  Michael F. Foust

Title:    Chief Executive Officer

 

 Signature Page 

 EXHIBIT F to the 

NOTE PURCHASE AND PRIVATE SHELF AGREEMENT 

FORM OF 

UNENCUMBERED ASSETS CERTIFICATE 

UNENCUMBERED ASSETS CERTIFICATE 

Digital Realty, L.P. 

Unencumbered Assets Certificate 

Month ending     /    /     

Prudential Investment Management, Inc. 
 The
other Purchasers under the Note Agreement 
     referred to below 

c/o Prudential Capital Group 
 Four Embarcadero
Center, Suite 2700 
 San Francisco, California 94111 

Attention: Iris Krause, Senior Vice President: 

Pursuant to provisions of the Note Purchase and Private Shelf Agreement, dated as of July 24, 2008, between Digital Realty Trust,
L.P., a Maryland limited partnership (the “Company”), Digital Realty Trust, Inc., a Maryland corporation (the “Parent Guarantor”), the Subsidiary Guarantors party thereto, the Purchasers party thereto
(said Note Purchase and Private Shelf Agreement, as it may be amended, amended and restated, supplemented or otherwise modified from time to time, being the “Note Agreement”; capitalized terms used herein but not defined
herein being used herein as defined in the Note Agreement), the undersigned, the Chief Financial Officer or a Responsible Officer of the Parent Guarantor, hereby certifies and represents and warrants on behalf of the Company as follows: 

1.    The information contained in this certificate and the attached information supporting the calculation of the
Total Unencumbered Asset Value is true, complete and correct as of the close of business on                         ,
20     (the “Calculation Date”) and has been prepared in accordance with the provisions of the Note Agreement. 

2.    (a) The Total Unencumbered Asset Value (exclusive of Excess France Value, Excess Singapore Value, Excess
International Value and Excess Redevelopment and Development Value) is $            , (b) the Excess France Value, if any, is
$            , (c) the Excess Singapore Value, if any, is $            , (d) the Excess International
Value, if any, is $            , and (e) the Excess Redevelopment and Development Value, if any, is
$            , each as of the Calculation Date and as more fully described on Schedule I hereto. 

3.    As of the Calculation Date, Unsecured Debt does not exceed 70% of the Total Unencumbered Asset Value, in
accordance with Section 11.2(a) of the Note Agreement. 
  

 Exh. F - 1 

 4.    At the end of the fiscal quarter of the Parent Guarantor most
recently completed and as of the Calculation Date, the Parent Guarantor maintained an Unencumbered Assets Debt Service Coverage Ratio of not less than 1.50:1.00, in accordance with Section 11.2(b) of the Note Agreement. 

5.    This certificate is furnished to you pursuant to Section 7.4 of the Note Agreement. 

6.    The Unencumbered Assets comply with all Unencumbered Asset Conditions (except to the extent waived in writing
by the Required Holders) and otherwise conform and comply with the conditions, terms, warranties, representations and covenants set forth in the Note Agreement. 

[Remainder of page intentionally left blank] 

 

 Exh. F - 2 

			
	DIGITAL REALTY TRUST, INC.
		
	By	 	 
		 	Name:
		 	Title:

  

 Exh. F - 3 

 SCHEDULE I — Calculation of Total Unencumbered Asset Value 

 

															
	
(i)     
	 	Sum of Asset Values for all Unencumbered Assets (from charts
below)	  	$	            	  	 	 	 	 	 	 	 	 
	 	 	 	 	 
	
(ii)    
	 	
(a)           Number of Unencumbered Assets
	  	$
	        
	
  	 	 	 	 	 	 	 	 
	 	 	
(b)           Weighted average occupancy of all Unencumbered Assets (other than
Redevelopment Assets and Development Assets)
	  	 	        	%   	 	 	 	 	 	 	 	 
	 (iii)
	 	 If

•     the dollar amount in (i) above is not equal to or greater than
$115,000,000,
 •     the number in (ii)(a) above is not equal to or
greater than 3 or
 •     the percentage in (ii)(b) above is not greater
than or equal to 80%,
	  			 	 			 	 			 
	 Then
	 	 	  			 	 	$	            	     	 			 
	 	 	 •     Total Unencumbered
Asset Value equals $0.
	  	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 
	 (iv)
	 	Lesser of (i) and (iii) equals Total Unencumbered Asset Value (prior to adjustment for
Excess France Value, Excess Singapore/Spain Value, Withholding Tax Adjustment, Excess International Value and Excess Redevelopment and Excess Development Value)	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	 	 
	 (v)
	 	
(b)           Excess France Value
	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	 	 
	 	 	
(c)           Excess Singapore/Spain Value (based on maximum percentage of
10%)
	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	 	 
	 	 	
(d)           Withholding Tax Adjustment
	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	 	 
	 (vi)
	 	Total Unencumbered Asset Value after reduction for Excess France Value, Excess Singapore/Spain Value
and Withholding Tax Adjustment	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	  	$	            	  	 			 	 			 
	 (vii)
	 	 25% times dollar amount in (vi)
above
	  	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 
	 (viii)
	 	 Excess International Value equals the amount, if
any, by which (vii) exceeds (vi)
	  	 	 	 	 	$	            	  	 	 	 	 
	 	 	 	 	 
	 (ix)
	 	Total Unencumbered Asset Value after adjustment for Excess International Value, is
(vi) minus (viii) (prior to adjustment for Excess Redevelopment Value and Excess Development Value)	  	 	 	 	 	 	 	 	 	$	            	     
	 	 	 	  	$	            	  	 			 	 			 
	 (x)
	 	
(a)           33% times dollar amount in (ix) above
	  	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	  	$	            	  	 			 	 			 
	 	 	
(b)           10% times dollar amount in (ix) above
	  	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	  	$	            	  	 			 	 			 
	 	 	
(c)           Sum of Asset Values of all Redevelopment Assets
	  	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	  	$	            	  	 			 	 			 
	 	 	
(d)           Sum of Asset Values of all Development Assets
	  	 	 	 	 	 	 	 	 	 	 	 

 

 Sch. I - 1 

															
	 	 	 	 	 
	 (xi)
	 	 Permitted Development Assets equals lesser of
(x)(b) and (x)(d)
	  	 	 	 	  	$	            	     	 	 	 	 
	 	 	 	 	 
	 (xii)
	 	Sum of Asset Values of all Redevelopment and Development Assets is (x)(c) plus (xi)	  	 	 	 	  	$	            	  	 	 	 	 
	 	 	 	 	 
	 (xiii)
	 	Excess Redevelopment and Development Value equals the amount, if any, by which (xii) exceeds
(x)(a)	  	$
	000000
	  
	  	$	            	  	 	 	 	 
	 	 	 	 
	 Total Unencumbered Asset
Value equals (ix) less (xiii)
	  			 	  			 	 	$	            	     
	 	 	 	 
	 	  	 	 	 	  	 	 	 	 	 	 	 

  

 Sch. I -2 

 Calculation of Asset Value 

(Office Asset) 
  

											
	 Office Asset: [Insert
Name]

	
(A)   Net Operating Income attributable to such Unencumbered Asset
	  	
$_____            

 
	  	 	 	 	 	  	 	 
	
(B)   (1) 3% of all rental and other income from the operation of such Unencumbered Asset for the
fiscal quarter of the Parent Guarantor most recently ended for which financial statements are required to be delivered to the Significant Holders pursuant to the Note Agreement

 
 (2) all management fees payable in respect of such Unencumbered
Asset for such fiscal period
	  	
            $______

$______
  
	  	 	 	 	 	  	 	 
	
(C)   $0.25 x total number of square feet within Unencumbered Asset
	  	 $______

 
	  	 	 	 	 	  	 	 
	
(D)   Amount of pro forma upward adjustment approved by Administrative Agent for Tenancy Leases entered into during the
quarter
	  	 $______

 
	  	 (i)
	 	 	 	  	 	 
	(E)	  	 	  	(iii)	 		 	  	 	(vi)
	(ii) Insert Amount from (A)	  	 	  	(iv)	 	$	______	  		 
	 	  	 	  	minus            	 		 	  		 
	Insert the sum of (B)(1) minus (B)(2) (Insert 0 if
negative	  	 	  	(v)	 	$	______	  		 
	number)	  	 	  	
          plus            

        $______        
	 		 	  		 
	Insert Amount from (D)	  	 	  	         equals

        $______        

 
  
	 	 	 	  	 	 
	
(F)    Adjusted Net Operating Income of such Unencumbered Asset equals (i) (E) times 4 less
(ii) (C)
	  	 	  	 (vii)

 
	 	$  

 
	______
 
  
	  	 	(viii)
	
(G)   Tentative Asset Value equals (F) ÷ either 8.25% (if a Data Center) or 7.5% (if a non-Data
Center)
	  	 	  	 (ix)

 
	 	$  
	______
 
	  	 	(x)
	
(H)   If Unencumbered Asset was acquired within last 12 months, the acquisition price
	  	 $______

 
	  	 	 	 	 	  	 	 
	
(I)     Asset Value:

If Unencumbered Asset was acquired within last 12 months, insert lesser of (G) and (H).

If Unencumbered Asset was acquired 12 or more months ago, insert (G).
	  	 	  	 	 	 	 	  	$  
	______
 

  

 Sch. I - 3 

 Calculation of Asset Value 

(Redevelopment Asset / Development Asset) 
  

				
	 Redevelopment Asset: [Insert Name]

	 (xi) Asset
Value equals the book value of such Asset as determined in accordance with GAAP:
	  	$  
	_______
 

  

				
	 Development Asset: [Insert Name]

	 (xii) Asset Value
equals the book value of such Asset as determined in accordance with GAAP:
	  	$  

 
	_______
 
  

Total Unencumbered Asset Value 
  

			
	Sum of Asset Values for all Unencumbered Assets	  	$______
 

  

 Sch. I - 4exhibit10-1.htm

    August 3,
2010
 

     

    Mr. Larry E.
Ott
[Address
redacted]

     

    Dear
Larry:

     

    This letter confirms
our mutual understanding of your employment as an elected officer and Senior
Vice President, Human Resources with ArvinMeritor, Inc.
(“Company”).

     

    If you accept the
terms of this letter, please return a signed copy to me.

     

    Base Salary

     

    You will continue to
receive your current monthly base salary in accordance with Company payroll
practices. Your performance will be assessed at the end of each performance year
against both your annual goals and objectives and the Company’s performance.
Based on your performance and the Company’s performance, your salary will be
reviewed each year by the Compensation and Management Development Committee of
the Board of Directors (“Committee”) which may, at its discretion, adjust your
base salary as a direct result of your past performance. Any annual adjustments
are typically effective the following February. (Nothing herein shall preclude
the Chairman and CEO from effecting a downward adjustment of your salary if in
his judgment and the judgment of the Compensation Committee, such adjustment is
warranted as a result of the Company’s poor performance or other
economic/business related factors.)

     

    Annual Incentive Plans

     

    You will be eligible
to participate in the Company’s annual incentive plan (Incentive Compensation
Plan or ICP) on a basis consistent with those of comparable executives. Your
target award will be based upon the Incentive Compensation Plan target
percentage for your position within the Company multiplied by your base salary
at the end of the fiscal year. Actual award payments will be in accordance with
the terms of the Incentive Compensation Plan and may be adjusted to reflect
Company performance and your individual performance as approved by the
Committee.

     

    Long-Term Incentives

     

    Your outstanding
equity awards are subject to the provisions in your grant letters as well as any
related equity award agreements.

     

    You will continue to
participate in the Company’s Long-Term Incentive Plan (LTIP) cash performance
plan cycles that are underway at the target cash award level contained in your
employment or notification letters for those cycles.

     

    In addition, you will
be eligible to participate in the Company’s Long-Term Incentive Plan (LTIP)
cycles in future years on a basis consistent with those of comparable executives
in accordance with the provisions of the LTIP and as approved by the Committee.
Your LTIP target levels are based upon your position and Officer Band within the
Company at the beginning of the three-year performance cycle.

     

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 2
of 7

     

    Payment of any awards
under the LTIP will be made in accordance with the terms and conditions of the
LTIP and any related award agreements.

     

    Stock Ownership Guideline

     

    In order to assure
your long term interest in the Company’s success, as an officer of the Company
you are expected to acquire and retain a minimum of 50,000 shares of Company
common stock. The stock ownership guidelines provide a transition period within
which to achieve compliance. This period ends five years after the date the
ownership guidelines become applicable to you (i.e., five years
after the date of your hire or becoming an officer).

     

    Benefits

     

    You will be eligible
to participate in all employee retirement and health and welfare benefit plans
maintained by the Company and offered to all full time employees of the Company,
including medical, disability, life insurance and vacation, to the extent
permitted by the terms of the plans and by the law, subject to the Company’s
rights to amend or terminate such plans as set forth in those
plans.

     

    As an officer of the
Company, you will continue to be eligible for the following additional benefits,
payable in accordance with the terms of the applicable policies, subject to the
Company’s rights to modify or terminate such benefits:

    	Car Allowance
 
        
	Financial Counseling
  Allowance
 
        
	Personal Excess Liability
  Coverage 

    Severance Benefits

     

    If you incur a
separation from service with the Company within the meaning of Section 409A (as
defined below) (“Separation from Service”), you will be eligible for certain
severance benefits as follows:

    	By the Company Without
  Cause. 

    	Any accrued and unpaid salary and
  vacation pay through your date of Separation from Service with the Company
  (“Accrued Obligations”) paid within thirty (30) days following your Separation
  from Service or such earlier date as may be required by law.
 
        
	Monthly severance pay for a period
  of twenty-four (24) months commencing on the date of your Separation from
  Service (“Severance Period”) payable in accordance with the following
  paragraphs. Notwithstanding any other provision of this Agreement to the
  contrary, in no event will any payments extend beyond the Severance
  Period.
 
        
	Your separation pay will be paid
  in equal semi-monthly installments beginning with the first payroll cycle that
  includes the Release Effective Date (as defined on page 6). You will receive
  any amount due for the period from the date of your Separation from Service
  through the Release Effective Date in a lump sum within one week of the
  Release Effective Date. 

    	Notwithstanding the foregoing, if you are a “specified employee” within
  the meaning of Section 409A of the Internal Revenue Code of 1986, as amended
  and the final regulations thereunder (“Section 409A), you will be required to
  wait to receive any portion of your severance pay that is not exempt from
  Section 409A. 

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 3
of 7

    	A portion of your severance pay
  may be exempt from Section 409A pursuant to Treasury Regulation Section
  1.409A-1(b)(9)(iii). The amount that is exempt under Section 409A is the
  amount of separation pay that does not exceed two times the lesser of (1) your
  annualized compensation determined in accordance with Section 409A regulations
  and (2) the maximum amount that may be taken into account under IRC Section 401(a)(17) for the year in which you
  separate from service (the “409A Exempt Amount”).
 
        
	Any portion of your severance pay
  that is not exempt under the Section 409A exemption that would otherwise have
  been paid during the first six months following your Separation from Service
  will be paid in a lump sum the first payroll cycle following the six month
  anniversary of your Separation from Service.
 
        
	The balance of your severance pay
  that is not exempt under the Section 409A exemption will be paid in equal
  semi-monthly payments beginning with the later of (1) the first payroll cycle
  after the payroll cycle in which the 409A Exempt Amount has been completely
  paid and (2) the first payroll cycle after your six month anniversary of your
  Separation from Service. 

    	Pro-rata annual incentive bonus
  participation for the then-current fiscal year, based on the time actually
  worked, paid after the end of the fiscal year, in accordance with the terms of
  the Incentive Compensation Plan.
 
        
	Continued health coverage through
  the end of the Severance Period, provided that (A) to the extent any such
  benefit is provided via reimbursement to you, no such reimbursement will be
  made by the Company later than the end of the year following the year in which
  the underlying expense is incurred, (B) any such benefit provided by the
  Company in any year will not be affected by the amount of any such benefit
  provided by the Company in any other year, subject to any maximum benefit
  limitations under the applicable plan's terms, and (C) under no circumstances
  you be permitted to liquidate or exchange any such benefit for cash or any
  other benefit.
 
        
	Continued life insurance coverage
  through the end of the Severance Period.
 
        
	Short and Long-Term Disability
  coverage will remain in effect through the last day actually worked prior to
  the start of the Severance Period.
 
        
	Vesting or forfeiture of special
  grants of service-based restricted shares, performance shares or RSUs, made
  either at the time of your hire or as a special retention incentive, will be
  determined under the agreement relating to the grant.
 
        
	Vesting or forfeiture of all other
  restricted shares, RSU’s and performance shares and payouts under cash
  performance plans, will be determined under the terms of the 2007 and 2010
  LTIP (which term as used in this agreement shall include any successor plan)
  as applicable and any related agreements.
 
        
	Payment of all vested benefits
  under the Company’s savings plans and pension plan if applicable, in
  accordance with the terms of such plans.
 
        
	Reasonable outplacement services
  for a period of twelve (12) months from the date of your Separation from
  Service at a cost not to exceed $10,000.
 
        
	If you become subsequently employed and covered by a health insurance
  plan of a new employer, your coverage under the Company’s health plans will
  cease as of the date you become covered under such other employer’s health
  plan. 

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 4
of 7

    	By the Company for Cause
  (Cause defined as
  continued and willful failure to perform duties, provided that you have been
  given written notice and an opportunity to cure the failure within five
  business days; gross misconduct which is materially and demonstrably
  injurious to the Company; or conviction of or pleading
  guilty or no contest to a (a) felony or (b) other crime which materially and
  adversely affects the Company): 

    	Accrued Obligations paid within
  thirty (30) days following your Separation from Service or such earlier date
  as may be required by law.
 
        
	Any vested plan benefits under the
  Company’s savings plans, payable in accordance with the terms of such
  plans.
 
        
	Forfeit all unvested long-term
  incentive awards, performance shares, restricted stock, RSU’s and cash
  portions of any Long-Term incentive cycles.
 
        
	Forfeit eligibility to receive an
  annual incentive award. 

    	By the Executive for any reason
  (other than death or disability): 

    	Accrued Obligations paid within
  thirty (30) days following your Separation from Service or such earlier date
  as may be required by law.
 
        
	Any vested plan benefits under the
  Company’s savings plans, payable in accordance with the terms of such
  plans. 

    Change in Control

     

    In the event of a
Change in Control as defined in the 2007 and 2010 Long-Term Incentive Plans, you
will be eligible for vesting and payment of equity grants and awards under cash
performance plans under the 2007 Long-Term Incentive Plan in accordance with the
terms of that plan and the related grants and agreements.

     

    In the event of your
Separation from Service as a result of a Change in Control (as defined in the
2007 and 2010 Long-Term Incentive Plans) or within one year thereafter (except
for Cause), you will also be eligible for:

    	The severance terms outlined above
  under “By The Company Without Cause”; provided, that
  the full target amount of the annual bonus under the Incentive Compensation
  Plan for the then-current fiscal year will be paid within thirty (30) days of
  your termination (instead of a pro rata amount of actual payout at the end of
  the fiscal year). 

    Death Benefits

    	Accrued Obligations paid within
  thirty (30) days following your death or such earlier date as may be required
  by law.
 
        
	Pro-rata annual incentive bonus
  participation for the time actually worked in the year of death, paid in
  accordance with the terms of the Incentive Compensation Plan.
 
        
	Forfeiture or vesting of
  restricted shares/RSU’s, performance shares and stock options and payouts
  under cash performance plans in accordance with the terms of the 2007 or the
  2010 LTIP, or your original employment letter, as applicable.
 
        
	Continued medical, dental and/or vision plan coverage for your spouse
  and other dependents for six months following your death and at the end of
  this six month period your spouse and dependents may be eligible for coverage
  under COBRA (for an additional period not to exceed 30
  months).
 
        
	Payment of all death benefits under the Company’s savings plans and
  pension plans, if applicable, in accordance with the terms of such
  plans. 

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 5
of 7

     

    Disability

     

    Disability is initially defined as the inability to
perform the duties of your current job as a result of disease or injury. Based
on your years of service, your first six months of disability (“Short-Term
Disability”) will result in either full salary continuation for the entire
six-month period or a combination of full salary continuation and reduced salary
continuation for said six-month period. Following Short-Term Disability, if you
are unable to perform your job duties and otherwise meet the requirements for
benefits under the Company’s Long-Term Disability Plan, you will be placed on a
leave of absence due to Long-Term Disability and will receive benefits under the
provisions of the Company’s Long-Term Disability Plan. Following a one and
one-half -year period on Long-Term Disability, eligibility for continued
coverage under the Company’s Long-Term Disability Plan will be based on your
inability to perform any job for which you are qualified by education, training
or experience. While you are on Long-Term Disability, you will

    	Be eligible to receive a pro rata
  annual incentive bonus based on the time that you were actively at work, paid
  in accordance with the terms of the Incentive Compensation
  Plan.
 
        
	Forfeit or vest in your equity and
  cash performance awards in accordance with the terms of the 2007 or the LTIP
  and any related award agreements.
 
        
	Be entitled to medical, dental,
  vision and life insurance coverage on the same terms as if you were actively
  employed while you are on Long-Term Disability.
 
        
	If you participate in the
  Company’s defined benefit pension plans, continue to earn vesting service but
  you will not receive credited service for the purpose of determining your plan
  benefit; and if you are eligible to receive Company pension contributions to
  the 401(k) plan and the supplemental 401(k) restoration plan, you will
  continue to earn vesting service, but Company contributions to such plans will
  cease. 

    Deferred Compensation

     

    If you incur a
Separation from Service with the Company, any amounts deferred by or on your
behalf under the Company’s Deferred Compensation Plan, the Supplemental 401(k)
Restoration Plan and the Supplemental Pension Plan, if applicable, will be paid
in accordance with the terms of such plans.

     

    Retirement Benefits

     

    You are eligible to
participate in the 401(k) savings plan, which has discretionary matching company
contributions, and the supplemental savings restoration plan. In addition, you
are eligible to receive the pension contribution in accordance with the terms of
the Company’s savings plans, which is a percentage of base pay and ICP varying
by age that is available under those plans.

     

    Indemnification

     

    The Company will
provide indemnification and defend you with regard to any claims arising from
any decision made by you in good faith, while performing services for the
Company, in accordance with the provisions of the Company’s
by-laws.

     

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 6
of 7

     

    Director’s and Officer’s
Insurance

     

    The Company shall
provide you with reasonable Director’s and Officer’s liability insurance
coverage.

     

    Arbitration

     

    You have previously
agreed to sign the Company’s “Mutual Agreement to Arbitrate Claims” and the
Company “Standards of Business Conduct and Conflict of Interest Certificate.”
Any controversy involving the construction or application of any terms,
covenants or conditions of this Agreement, or any claims arising out of any
alleged breach of this Agreement, will be submitted to and resolved by final and
binding arbitration in Oakland County, Michigan (conducted pursuant to the rules
of the American Arbitration Association).

     

    Proprietary Information

     

    In the event you
leave employment of the Company for any reason, you agree that you will not
disclose, nor will you use, any Company proprietary information after you leave
employment of the Company.

     

    Release Agreement

     

    You agree that, as a
condition to receive any amounts or benefits payable upon your Separation from
Service (other than Accrued Obligations and benefits in which you are otherwise
vested under the terms of the applicable benefits plans), you will execute a
general release agreement in a form provided by the Company, within 21 days (45
days in the case of a group termination) of the date of your Separation from
Service and not revoke such acceptance of the agreement within any revocation
period prescribed by law. The date the release agreement becomes irrevocable
will be the Release Effective Date. If you do not sign a general release
agreement within 14 days of the date of your Separation from Service or if you
sign such agreement and revoke it within such 14 day period, any amounts and
benefits (other than Accrued Obligations and benefits in which you are otherwise
vested under the terms of the applicable benefit plans) will cease as of last
day of such 14 day period and will not resume unless and until the Release
Effective Date. In such case, any unpaid amounts for the period from the 14th
day following your separation from service to the Release Effective Date will be
paid on the first payroll date that includes the Release Effective Date.
Notwithstanding any other provision of this Agreement to the contrary, if you do
not sign the general release agreement within the 21 day (or 45 day period, as
the case may be) or if you sign such agreement and revoke it within the 21 day
(or 45 day period, as the case may be) no amounts or benefits will be payable
upon your Separation from Service (other than Accrued Obligations and benefits
in which you are otherwise vested under the terms of the applicable benefit
plans).

     

    Review by Counsel

     

    You acknowledge and
agree that you have been advised to consult with an attorney prior to signing
this agreement. You also acknowledge and agree that this agreement is
voluntarily entered into by you in consideration of the undertakings by the
Company as set forth in this agreement and is consistent in all respects with
discussions by the Company’s personnel with you.

     

    

    
    

    Mr. Larry E.
Ott
August 3, 2010
Page 7
of 7

     

    Entire Agreement

     

    Except with respect
to provisions regarding vesting or forfeiture of certain equity grants and
payout of cash plans that are specifically referred to above, this letter
supersedes the provisions of any prior employment letter between you and the
Company. Notwithstanding the foregoing, the Invention Assignment and Arbitration
Agreements remain in full force and effect.

     

    Successors and Assigns

     

    This agreement will
be binding upon and inure to the benefit of any successors to the
Company.

     

    Counterparts

     

    This agreement may be
executed in several counterparts, each of which will be deemed to be an
original, and all such counterparts when taken together will constitute one and
the same original.

     

    Governing Law

     

    This agreement will
be governed by the laws of the State of Michigan.

     

    Sincerely,

     

    
      	/s/ Chip
    McClure	 
	Charles G. McClure, Jr.
	Chairman, Chief Executive Officer and
      President
	ArvinMeritor,
Inc.

    
 
 

    
      	Accepted:	
            
	 
	/s/ Larry E.
    Ott	 	August 3,
2010	 
	Larry E. Ott	Date

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