Document:

EXHIBIT

10.5

 

AMENDMENT THREE TO THE

1995 DIVIDEND INCREASE UNIT PLAN OF

DUKE REALTY SERVICES LIMITED PARTNERSHIP

 

This Amendment

Three to the 1995 Dividend Increase Unit Plan of Duke Realty Services Limited

Partnership (As Amended and Restated Effective October 1, 1999) (“Plan”) is

hereby adopted this 30th day of October, 2002 by Duke Realty

Services Limited Partnership (“Partnership”). 

Each capitalized term not otherwise defined herein has the meaning set

forth in the Plan.

 

WITNESSETH:

 

WHEREAS, the Partnership

maintains the Plan for the purposes set forth therein; and

 

WHEREAS, pursuant

to Section 5.1 of the Plan, the Board of Directors (“Board”) of Duke Realty

Corporation (“Corporation”) and the Executive Compensation Committee of the

Board (“Committee”) have reserved the right to amend the Plan with respect to

certain matters; and

 

WHEREAS, the

Committee has determined to amend the Plan to allow for the deferral of Plan

distributions through the Executives’ Deferred Compensation Plan of Duke Realty

Services Limited Partnership and to eliminate the payment of any Plan benefits

in stock and instead pay all Plan benefits in cash; and

 

WHEREAS, the

Committee has approved and authorized this Amendment Three to the Plan;

 

NOW, THEREFORE,

pursuant to the authority reserved to the Committee under Section 5.1 of the

Plan, the Plan is hereby amended, effective as of October 30, 2002, in the

following particulars:

 

By adding the following to the end of Section

1.5 of the Plan:

 

“Effective October 30, 2002, no shares of Company

stock shall be issued under the Plan and the number of shares of Company stock

available for issuance under the Plan on or after that date shall be zero.

 

Effective October 30, 2002, the maximum value of the

awards payable under the Plan that would have, absent Amendment Three to the

plan dated October 30, 2002, been issued under the Plan in Company common

shares shall be an amount equal to the maximum number of Company common shares

that could have otherwise been issued under the Plan times the per share New

York Stock Exchange closing price of such shares on the date such shares would

have otherwise been issued. The intent of this paragraph is to limit the value

of the awards payable under the Plan after Amendment

 

 

Three to the Plan to the value of the awards payable

under the Plan before such Amendment.”

 

By adding the following new Section to Article

IV of the Plan:

 

“4.4         Deferral

of Distributions.  Notwithstanding

the foregoing, any distribution payable to a Participant under this Plan may be

deferred by that Participant under the Executives’ Deferred Compensation Plan

of Duke Realty Services Limited Partnership (the ‘Deferred Plan’), provided

that the Participant is a participant in the Deferred Plan and files a deferral

election in a timely manner as prescribed by that Deferred Plan.  If such an election is made, the benefit

that is deferred will cease to be payable under this Plan and will instead be

payable under the terms of the Deferred Plan.”

 

By adding the following to the end of Section

4.2 of the Plan:

 

“Notwithstanding the foregoing, any distribution made

under the Plan on or after October 30, 2002 will be made in cash rather than

shares of Company stock.”

 

All other

provisions of the Plan shall remain the same.

 

IN WITNESS WHEREOF,

Duke Realty Services Limited Partnership, by a duly authorized officer of the

Corporation (the Partnership’s general partner), has executed this Amendment

Three to the 1995 Dividend Increase Unit Plan of Duke Realty Services Limited

Partnership (As Amended and Restated Effective October 1, 1999) this 30th

day of October, 2002.EXHIBIT

10.6

 

AMENDMENT ONE TO THE

2000 PERFORMANCE SHARE PLAN OF

DUKE-WEEKS REALTY CORPORATION

 

This Amendment

One to the 2000 Performance Share Plan of Duke-Weeks Realty Corporation

(“Plan”) is hereby adopted this 30th day of October, 2002 by Duke

Realty Corporation (“Corporation”). 

Each capitalized term not otherwise defined herein has the meaning set

forth in the Plan.

 

WITNESSETH:

 

WHEREAS, the

Corporation maintains the Plan for the purposes set forth therein; and

 

WHEREAS,

pursuant to Section 4.1 of the Plan, the Board of Directors of the Corporation

(“Board”) and the Executive Compensation Committee of the Board (“Committee”)

have reserved the right to amend the Plan with respect to certain matters; and

 

WHEREAS, the

Committee has determined to amend the Plan to provide for the payment of all

Plan benefits by cash and not stock; and

 

WHEREAS, the

Committee has approved and authorized this Amendment One;

 

NOW,

THEREFORE, pursuant to the authority reserved to the Committee under Section

4.1 of the Plan, the Plan is hereby amended, effective as of October 30th,

2002, with respect to all Performance Shares granted at any time under the Plan

in the following particulars:

 

1.                                       By deleting the

definition of Performance Share under the Plan and replacing it with the

following:

 

“ “Performance Share” means a grant of the

right under an Award Agreement to receive cash equal to the Fair Market Value

of one Share, payment of which is contingent on the achievement of Performance

Goals during a Performance Period.”

 

2.                                       By adding the

following to the end of Section 3.1 of the Plan:

 

“Effective October 30, 2002, no Shares shall be issued

under the Plan and the number of Shares available for issuance under the Plan

on or after that date shall be zero.

 

Effective October 30, 2002, the maximum value of all

awards payable under the Plan that would have, absent this Amendment One, been

issued under the Plan in Company common shares shall be an amount equal to the

maximum number of Company common shares that could have otherwise been issued

under the Plan times the per share New York Stock Exchange closing price of

such shares on the date such shares would have otherwise been issued.  The intent of this paragraph is to limit the

value of the awards payable under the Plan after Amendment One to the Plan to

the value of the awards payable under the Plan before such Amendment.”

 

 

3.                                       By adding the

following to the end of Section 3.9 of the Plan:

 

“Notwithstanding the foregoing, the payment of vested

Performance Shares on or after October 30, 2002 shall only be made in cash and

not in Shares.”

 

All other

provisions of the Plan shall remain the same.

 

IN WITNESS

WHEREOF, Duke Realty Corporation, by its duly authorized officer, has executed

this Amendment One to the 2000 Performance Share Plan of Duke-Weeks Realty

Corporation this 30th day of October, 2002.Exhibit 4.3

 

	

  COMMON STOCK

  	

   

  	

  COMMON STOCK

  
	

  NUMBER

  	

   

  	

  SHARES

  

 

 

[LOGO]

 

INCORPORATED

UNDER THE LAWS OF THE STATE OF MICHIGAN

 

BIG

BUCK BREWERY & STEAKHOUSE, INC.

 

 

SEE REVERSE FOR CERTAIN

DEFINITIONS

COMMON STOCK CUSIP 089072 30

0

 

THIS CERTIFIES THAT

 

 

IS THE OWNER OF

 

FULLY PAID AND

NON-ASSESSABLE SHARES OF THE COMMON STOCK, OF THE PAR VALUE OF $0.01 PER SHARE,

OF

 

BIG

BUCK BREWERY & STEAKHOUSE, INC.

 

transferable

on the books of the Corporation by the holder hereof in person or by Attorney

upon surrender of this certificate properly endorsed. This certificate is not

valid unless countersigned by the Transfer Agent and Registrar.

 

IN WITNESS WHEREOF the said

Corporation has caused this certificate to be signed by the facsimile

signatures of its duly authorized officers.

 

	

  Dated:

  	

   

  	

   

  
	

   

  	

   

  	

   

  
	

  SECRETARY

  	

  PRESIDENT

  	

   

  
	

   

  	

   

  	

   

  
	

  COUNTERSIGNED AND

  REGISTERED:

  	

   

  	

   

  
	

  WELLS FARGO BANK MINNESOTA, N.A.

  	

   

  	

   

  
	

  TRANSFER AGENT AND

  REGISTRAR

  	

   

  	

   

  
	

   

  	

   

  	

   

  
	

  BY

  	

   

  	

   

  	

   

  	

   

  
	

  AUTHORIZED SIGNATURE

  	

   

  	

   

  
					

 

 

THE ACQUISITION OF TEN

PERCENT (10%) OR MORE OF THE OUTSTANDING STOCK OF THE COMPANY REQUIRES THE

PRIOR APPROVAL OF THE MICHIGAN LIQUOR CONTROL COMMISSION.

 

NO PERSON SHALL ACQUIRE ANY

OUTSTANDING STOCK OF THE COMPANY IN VIOLATION OF SECTION 436.31 OF THE MICHIGAN

LIQUOR CONTROL ACT, AS IT MAY BE AMENDED FROM TIME TO TIME.

 

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

  	

   

  	

   

  
	

  UTMA

  	

   

  	

          

  Custodian            under

  Uniform Transfer to Minors Act

            

  	

   

  	

   

  
	

   

  	

   

  	

   

  	

  (Cust)

  	

  (Minor)

  	

  (State)

  	

   

  
								

 

Additional

abbreviations may also be used though not in the above list.

 

	

  FOR

  VALUE RECEIVED,

               

  hereby sell, assign and transfer unto

  
	

   

  
	

  PLEASE

  INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

  
	

   

  	

   

  	

   

  	

   

  
	

   

  	

   

  
	

  (PLEASE

  PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

  
	

   

  
	

   

  	

  Shares

  
	

  of

  the capital stock represented by the within Certificate, and do hereby

  irrevocably constitute and appoint

  
	

   

  	

   Attorney to transfer the said stock on the

  books 

  
	

  of

  the within-named Corporation with full power of substitution in the premises.

  
	

  Dated

  

  	

   

  	

   

  	

   

  
	

   

  
	

   

  	

  X

  	

   

  	

   

  
	

   

  	

  X

  	

   

  	

   

  
	

   

  
	

   

  	

  NOTICE: THE

  SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON

  THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR

  ENLARGEMENT OR ANY CHANGE WHATEVER.

  
	

   

  
	

  Signature Guaranteed

  
	

   

  	

   

  
														

 

 

The

Articles of Incorporation of the Corporation grant to the Board of Directors

the power to establish more than one class or series of shares and to fix the

relative rights and preferences of any such different class or series. The

Corporation will furnish to any shareholder upon request and without charge a

full statement of the designations, preferences, limitations and relative

rights of the shares of each class or series authorized to be issued, so far as

they have been determined, and the authority of the Board to determine the

relative rights and preferences of subsequent classes or series.

 

2

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