Document:

Specimen Certificate evidencing Vornado Realty Trust's Series G 6.625% shares

 Exhibit 4.7 
  

			
	 THIS CERTIFICATE IS TRANSFERABLE
	  	SEE REVERSE FOR
	 IN THE CITIES OF NEW YORK, N.Y.
	  	IMPORTANT NOTICE
	 AND CHARLOTTE, N.C.
	  	ON TRANSFER RESTRICTIONS
	 	  	AND OTHER INFORMATION
		
	 	  	CUSIP 929042 80 2

  
 VORNADO REALTY TRUST

  

  
 a Real Estate Investment Trust 
 Formed Under
the Laws of the State of Maryland 
  
 THIS CERTIFIES THAT
***SPECIMEN***  
  
 is the owner of ***(ZERO)***  
  
 fully paid and nonassessable 6.625% Series G Cumulative Redeemable Preferred Shares of
Beneficial Interest, liquidation preference $25.00 per share, of no par value, of 
  
 VORNADO REALTY TRUST 
  

  
 (the “Trust”), transferable on the books of the Trust by the holder hereof in person or by duly authorized attorney, upon
surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Declaration of Trust and Bylaws of the Trust and any amendments thereto. This
Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. 
  
 WITNESS the facsimile seal and the facsimile signatures of the duly authorized officers of the Trust. 
  
 DATED ***SPECIMEN*** 
  
 Countersigned and Registered: 
  

									
	 	 	 	 	 [IMPRESSION OF TRUST SEAL]

			
	 WACHOVIA BANK, N.A.
(Charlotte, N.C.)
	 	 	 	 
			
	 Transfer Agent and Registrar
	 	 	 	 
	 	 	 	 	 Chief Financial Officer

				
	By:	 	 	 	 	 	 
	 	 	 Authorized signature
	 	 	 	 Senior Vice President and Secretary

  

 VORNADO REALTY TRUST 
 IMPORTANT NOTICE 
  
 The Trust
will furnish to any shareholder, on request and without charge, a full statement of the information required by Section 8-203(d) of the Corporations and Associations Article of the Annotated Code of Maryland with respect to the designations and any
preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption of the shares of each class of beneficial interest which the Trust has
authority to issue and, if the Trust is authorized to issue any preferred or special class in series, (i) the differences in the relative rights and preferences between the shares of each series to the extent set, and (ii) the authority of the Board
of Trustees to set such rights and preferences of subsequent series. The foregoing summary does not purport to be complete and is subject to and qualified in its entirety by reference to the Amended and Restated Declaration of Trust, as amended (the
“Declaration of Trust”), of the Trust, a copy of which will be sent without charge to each shareholder who so requests. Such request must be made to the Secretary of the Trust at its principal office or to the Transfer Agent. 

 
 The shares of Preferred Stock represented by this certificate are subject
to restrictions on ownership and transfer for the purpose of the Trust’s maintenance of its status as a real estate investment trust (“REIT”) under the Internal Revenue Code of 1986, as amended. No Person may Beneficially Own shares
of Preferred Stock of any class in excess of 9.9% of the outstanding Preferred Equity Stock of such class and no Person may Constructively Own Preferred Stock of any class in excess of 9.9% of the outstanding Preferred Equity Stock of such class
(unless such person is an Existing Constructive Holder). Any Person who attempts to Beneficially Own or Constructively Own Shares in excess of the above limitations must immediately notify the Trust. All capitalized terms used in this legend have
the meanings set forth in the Declaration of Trust, a copy of which, including the restrictions on ownership and transfer, will be sent without charge to each stockholder who so requests. Such request must be made to the Secretary of the Trust at
its principal office or to the Transfer Agent. If the restrictions on ownership and transfer are violated, the shares of Preferred Stock represented hereby will be automatically exchanged for shares of Excess Stock which will be held in trust by the
Trust. 
  

 2 

 KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN 
 OR DESTROYED, THE TRUST WILL REQUIRE A BOND OF INDEMNITY 
 AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE. 
  
 The following abbreviations, when used in the inscription on the face of this Certificate, shall be construed as though they were written out in full according to applicable laws or regulations: 
  

					
	 TEN COM
	 	–	  	as tenants in common
	 TEN ENT
	 	–	  	as tenants by the entireties
	 JT TEN
	 	–	  	as joint tenants with right of survivorship and not as tenants in common

  

			
	UNIF GIFT MIN ACT                 
Custodian                    
	                                       
   (Cust)                       (Minor)	  	 
		
	Under Uniform Gifts to Minors Act of	  	 
	_________________________________	  	 
	(State)	  	 

  
 Additional
abbreviations may also be used though not in the above list. 
  
 FOR VALUE
RECEIVED,                                  HEREBY SELLS, ASSIGNS AND TRANSFERS
UNTO 
  
 _________________________________________________________________________________________________________ 
 (PLEASE PRINT OR TYPEWRITE NAME AND
ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 
  
 _________________________________________________________________________________________________________ 
 (PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE) 
  
                                  shares of the shares represented by the
within Certificate, and do hereby irrevocably constitute and appoint
                                        
     Attorney to transfer the said shares on the books of the within named Trust with full power of substitution in the premises. 
  
 Dated                          

 
 _________________________________________________________________________________________________________ 
 NOTICE: THE SIGNATURE TO THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. 
  

 3Long-Term Incentive Plan Director Deferred Stock Unit Agreement (With Vesting)

  
 Exhibit 10.1

  
 RED HAT, INC. 
  
 Red Hat, Inc. 2004 Long-Term Incentive Plan 
  
 Director Deferred Stock Unit Agreement (With Vesting) 

 Cover Sheet 
  
 Red Hat, Inc., a Delaware corporation, hereby grants as of the date below (the “Grant Date”) to the person named below (the “Director” or
“Participant”) and the Director hereby accepts, the number of deferred stock units (the “Deferred Stock Units”) listed below with respect to the Company’s common stock, $.0001 par value per share with a vesting start date
(the “Vesting Start Date”) listed below, such grant to be on the terms and conditions specified in the Red Hat, Inc. 2004 Long-Term Incentive Plan and in the attached Exhibit A. 
  

			
	Director Name:	 	 **

		
	Grant Date:	 	 **

		
	Vesting Start Date:	 	 **

		
	Number of Deferred Stock Units:	 	 **

		
	Elected Payment Date:	 	 
		
	 	 	Per prior-year election form. Note: Payment will be made, in any event, upon termination of service as a director or upon certain other events, as set forth in the
Agreement.

  
 IN WITNESS WHEREOF, the Company and
the Director have caused this instrument to be executed as of the Grant Date set forth above. 
  

									
	 	 	 	 	 RED HAT, INC.

	 (Director Signature)
	 	 	 	 1801 Varsity Drive

	 	 	 	 	 Raleigh, North Carolina 27606

				
	 	 	 	 	 By:
	 	 
	 (Street Address)
	 	 	 	 Name:
	 	 
	 	 	 	 	 Title:
	 	 
				
	 	 	 	 	 	 	 
	 (City/State/Zip Code)
	 	 	 	 	 	 

  
 PLEASE RETURN ONE
SIGNED COVER SHEET 
 TO EMILY DEL TORO/ LEGAL DEPT. 
 CENTENNIAL CAMPUS 
  
 FAX NUMBER
(919) 754-3715 
  

  
 EXHIBIT A

  
 RED HAT, INC. 
  
 Red Hat, Inc. 2004 Long-Term Incentive Plan 
  
 Director Deferred Stock Unit Agreement (With Vesting) 
 Terms and Conditions 
  
 1. Grant under Red Hat, Inc. 2004 Long-Term Incentive Plan. The Deferred Stock Units are granted pursuant to and is subject to and governed
by the Company’s 2004 Long-Term Incentive Plan (the “Plan”) and, unless the context otherwise requires, terms used herein shall have the same meaning as in the Plan or shall be defined as on the cover sheet attached hereto.
Determinations made in connection with these Deferred Stock Units pursuant to the Plan shall be governed by the Plan as it exists on the Grant Date. 
  
 2. Deferred Stock Unit Account. The Company shall credit to a bookkeeping account (the “Account”) maintained by the Company for
the Participant’s benefit the Deferred Stock Units, each of which shall be deemed to be the equivalent of one Share. 
  
 Whenever any cash dividends are declared on the Shares, on the date such dividend is paid, the Company will credit to the Account of the
Participant a number of additional Deferred Stock Units equal to the result of dividing (i) the product of the total number of Deferred Stock Units credited to the Participant’s Account on the record date for such dividend and the per share
amount of such dividend by (ii) the Fair Market Value of one Share, on the date such dividend is paid by the Company to the holders of Shares. The additional Deferred Stock Units shall be or become vested to the same extent as the Deferred Stock
Units that resulted in the crediting of such additional Deferred Stock Units. 
  
 3. Vesting. All of the Deferred Stock Units shall initially be unvested. For so long as the Participant maintains a continuous service to the Company or its Subsidiaries or Affiliates as a director, the
Deferred Stock Units shall become vested according to the schedule set forth below: 
  

			
	 Vesting Date

	 	 Number of Units

	On the first anniversary of the Vesting Start Date (the “Anniversary Date”)	 	331/3% of the Units
		
	On the last day of each subsequent three-month period following the Anniversary Date	 	81/3% of the Units

  

 -1- 

 4. Termination of Service. Except as provided in Appendix A, if the Participant’s
service as a director ceases for any reason, the Deferred Stock Units that were not vested on the date of such cessation of service will be forfeited. 
  
 5. Payment of the Account. The Company shall make a payment to the Participant in cash or in Shares as provided in Section 6 with respect to
the number of vested Deferred Stock Units then credited to the Participant’s Account on the date previously elected by the Director in accordance with Section 409A of the Code, or if earlier, the Director’s death, disability (as defined in
Section 409A of the Code), cessation of service as a director, or upon a Change in Control (as defined in Appendix A) (the “Payment Date”). 
  
 6. Form of Payment. Payments pursuant to Section 5 shall be made at the Company’s election (i) in a lump sum in cash equal to the
product of (A) the total number of vested Deferred Stock Units credited to the Participant’s Account on the Payment Date and (B) the Fair Market Value of one Share on the business day prior to the Payment Date, or (ii) in Shares equal to the
number of vested Deferred Stock Units in the Participant’s Account on the Payment Date. Such payment shall be made as soon as practicable after the Payment Date. 
  
 7. Beneficiary. In the event of the Participant’s death prior to payment of the vested Deferred Stock
Units credited to the Participant’s Account, payment shall be made to the last beneficiary designated in writing that is received by the Company prior to the Participant’s death or, if no designated beneficiary survives the Participant,
such payment shall be made to the Participant’s estate. 
  
 8. Source of Payments. The Participant’s right to receive payment under this Agreement shall be an unfunded entitlement and shall be an unsecured claim against the general assets of the Company. The Participant has only
the status of a general unsecured creditor hereunder, and this Agreement constitutes only a promise by the Company to pay the value of the Account on any required payment date. 
  
 9. Nontransferability. This Agreement shall not be assignable or transferable by the Participant (otherwise
than by will or the laws of descent and distribution) or by the Company (other than to successors of the Company) and no amounts deferred under this Agreement, or any rights therein, shall be subject in any manner to any anticipation, alienation,
sale, transfer, assignment, pledge, encumbrance, levy, lien, attachment, garnishment, debt or other charge or disposition of any kind. 
  
 10. Adjustments for Capital Changes. The Plan contains provisions covering the treatment of Deferred Stock Units in a number of
contingencies such as stock split and mergers. Provisions in the Plan for such adjustments are hereby made applicable hereunder and are incorporated herein by reference. 
  
 11. Change in Control. Provisions regarding a Change in Control are set forth on Appendix A. 
  
 12. Lock-up Agreement. The Participant agrees that in the event
that the Company effects an underwritten public offering of Shares registered under the Securities Act of 1933, as amended, the Shares payable hereunder may not be sold, offered for sale or otherwise 

  

 -2- 

 
disposed of, directly or indirectly, without the prior written consent of the managing underwriter(s) of the offering, for such period of time after the
execution of an underwriting agreement in connection with such offering that all of the Company’s then directors and executive officers agree to be similarly bound. 
  
 13. Provision of Documentation to Participant. By executing this Agreement the Participant acknowledges
receipt of a copy of this Agreement (including the cover sheet) and a copy of the Plan. 
  
 14. Miscellaneous. 
  
 (a) Notices. All notices hereunder shall be in writing and shall be deemed given when sent by registered or certified mail postage prepaid, return receipt requested, if to the Director, to the address set forth
on the cover sheet or at the most recent address shown on the Company’s records, and if to the Company, to the Company’s principal office, attention of the Corporate Secretary. 
  
 (b) Entire Agreement; Modification. This Agreement (including the cover sheet) and the Plan
constitutes the entire agreement between the parties relative to the subject matter hereof, and supersedes all proposals, written or oral, and all other communications between the parties relating to the subject matter of this Agreement. This
Agreement may be modified, amended or rescinded only by a written agreement executed by both parties, except that if the Committee determines that the award terms could result in adverse tax consequences to the Director, the Committee may amend this
Agreement without the consent of the Director in order to minimize or eliminate such tax treatment. 
  
 (c) Severability. The invalidity, illegality or unenforceability of any provision of this Agreement shall in no way affect the
validity, legality or enforceability of any other provision. 
  
 (d) Successors and Assigns. This Agreement shall inure to the benefit of and be binding upon the heirs, legatees, distributees, executors and administrators of the Participant and the successors and assigns of
the Company. 
  
 (e) Governing Law. This
Agreement shall be governed by and interpreted in accordance with the laws of the State of Delaware, without giving effect to principles of conflict of laws. 
  

 -3- 

  
 APPENDIX A 

 
 In the event the Participant has continuously served as a director through a Change in
Control event, all of the Deferred Stock Units shall become vested and shall be paid in accordance with Sections 5 and 6. 
  
 For purposes of this Agreement: 
  
 “Change in Control” means the occurrence of any one of the following events: 
  
 (i) individuals who, on the Grant Date, constitute the Board (the
“Incumbent Directors”) cease for any reason to constitute at least a majority of the Board, provided that any person becoming a director subsequent to the initial public offering whose election or nomination for election was approved by a
vote of at least a majority of the Directors then on the Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director, without written objection to such nomination)
shall be an Incumbent Director; provided, however, that no individual initially elected or nominated as a director of the Company as a result of an actual or threatened election contest with respect to directors or as a result of any
other actual or threatened solicitation of proxies by or on behalf of any person other than the Board shall be deemed to be an Incumbent Director; 
  
 (ii) any “person” (as such term is defined in the Exchange Act and as used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act) is or becomes
a “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 35% or more of the combined voting power of the Company’s then outstanding securities eligible
to vote for the election of the Board (the “Company Voting Securities”); provided, however, that the event described in this paragraph (ii) shall not be deemed to be a Change in Control by virtue of any of the following
acquisitions: (A) by the Company or any Subsidiary, (B) by any employee benefit plan (or related trust) sponsored or maintained by the Company or any Subsidiary, (C) by any underwriter temporarily holding securities pursuant to an offering of such
securities, (D) pursuant to a Non-Qualifying Transaction, as defined in paragraph (iii), or (E) by any person of Voting Securities from the Company, if a majority of the Incumbent Board approves in advance the acquisition of beneficial ownership of
35% or more of Company Voting Securities by such person; 
  
 (iii)
the consummation of a merger, consolidation, statutory share exchange, reorganization or similar form of corporate transaction involving the Company or any of its subsidiaries that requires the approval of the Company’s stockholders, whether
for such transaction or the issuance of securities in the transaction (a “Business Combination”), unless immediately following such Business Combination: (A) more than 40% of the total voting power of (x) the corporation resulting from
such Business Combination (the “Surviving Corporation”), or (y) if applicable, the ultimate parent corporation that directly or indirectly has beneficial ownership of 100% of the voting securities eligible to elect directors of the
Surviving Corporation (the “Parent Corporation”), is represented by Company Voting Securities that were outstanding immediately prior to such Business Combination (or, if applicable, is represented by shares into which such Company Voting
Securities were converted pursuant to such Business 

  

 
Combination), and such voting power among the holders thereof is in substantially the same proportion as the voting power of such Company Voting Securities
among the holders thereof immediately prior to the Business Combination, (B) no person (other than any employee benefit plan (or related trust) sponsored or maintained by the Surviving Corporation or the Parent Corporation), is or becomes the
beneficial owner, directly or indirectly, of 35% or more of the total voting power of the outstanding voting securities eligible to elect directors of the Parent Corporation (or, if there is no Parent Corporation, the Surviving Corporation) and (C)
at least half of the members of the board of directors of the Parent Corporation (or, if there is no Parent Corporation, the Surviving Corporation) following the consummation of the Business Combination were Incumbent Directors at the time of the
Board’s approval of the execution of the initial agreement providing for such Business Combination (any Business Combination which satisfies all of the criteria specified in (A), (B) and (C) above shall be deemed to be a “Non-Qualifying
Transaction”); 
  
 (iv) the stockholders of the Company
approve a plan of complete liquidation or dissolution of the Company or the consummation of a sale of all or substantially all of the Company’s assets; or 
  

(v) the occurrence of any other event that the Board determines by a duly approved resolution constitutes a Change in Control. 
  
 Notwithstanding the foregoing, a Change in Control shall not be deemed to occur solely
because any person acquires beneficial ownership of more than 35% of the Company Voting Securities as a result of the acquisition of Company Voting Securities by the Company which reduces the number of Company Voting Securities outstanding;
provided, that if after such acquisition by the Company such person becomes the beneficial owner of additional Company Voting Securities that increases the percentage of outstanding Company Voting Securities beneficially owned by such
person, a Change in Control of the Company shall then occur.

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