Document:

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                                                                    EXHIBIT 10.4

                                 H&R BLOCK, INC.

                             EXECUTIVE SURVIVOR PLAN

                      AMENDED AND RESTATED JANUARY 1, 2001

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                                 H&R BLOCK, INC.
                             EXECUTIVE SURVIVOR PLAN

                                TABLE OF CONTENTS

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ARTICLE 1  DEFINITIONS .........................................................................................  1

ARTICLE 2  POLICY RIGHTS AND OBLIGATIONS .......................................................................  4

         Section 2.1       Purchase of Policies.................................................................  4
         Section 2.2       Ownership of Policies ...............................................................  4
         Section 2.3       Payment of Premiums .................................................................  4
         Section 2.4       Designation of Policy Beneficiary ...................................................  4
         Section 2.5       Assignment by Participant ...........................................................  5
         Section 2.6       Company's Rights in Policies ........................................................  5
         Section 2.7       Limitations on Company's Rights in Policy ...........................................  5
         Section 2.8       Collection of Death Proceeds ........................................................  5
         Section 2.9       Termination of Participant's Participation in the Plan During the
                           Participant's Lifetime ..............................................................  6
         Section 2.10      Insurer not a Party .................................................................  7

ARTICLE 3  ADMINISTRATION AND CLAIMS PROCEDURE .................................................................  7

         Section 3.1       Designation of Fiduciary and Administration .........................................  7
         Section 3.2       Claim ...............................................................................  7
         Section 3.3       Claim Decision ......................................................................  8
         Section 3.4       Request for Review ..................................................................  8
         Section 3.5       Review of Decision ................................................................... 8

ARTICLE 4  MISCELLANEOUS .......................................................................................  8

         Section 4.1       Amendment or Termination ............................................................  8
         Section 4.2       Binding Effect ....................................................................... 8
         Section 4.3       Notice................................................................................ 9
         Section 4.4       Governing Law......................................................................... 9
         Section 4.5       No Contract of Employment ............................................................ 9
         Section 4.6       Gender, Singular and Plural .......................................................... 9
         Section 4.7       Captions ............................................................................. 9
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         Section 4.8       Validity ............................................................................. 9
         Section 4.9       Withholding .......................................................................... 9

APPENDIX A  IRREVOCABLE ASSIGNMENT OF BENEFITS UNDER THE H&R BLOCK, INC. EXECUTIVE SURVIVOR PLAN .............. A-1
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                                 H&R BLOCK, INC.
                             EXECUTIVE SURVIVOR PLAN

     The H&R Block, Inc. Executive Survivor Plan as amended and restated herein
is made and entered into as of this ___ day of _____________, 2000, by the
Company.

     WHEREAS, effective June 1, 1990, the Company adopted the H&R Block, Inc.
Executive Survivor Plan;

     WHEREAS, effective January 1, 2000, the Company adopted an amendment to the
Plan; and

     WHEREAS, the Company wishes to amend and restate the Plan, pursuant to the
rights retained by it in Section 9.2 of the Plan to amend the Plan by written
instrument signed by the Company.

     NOW, THEREFORE, in consideration of the premises, the Company hereby amends
and restates the Plan to read as follows:

                                    ARTICLE 1

                                   DEFINITIONS

     Except as may otherwise be provided in the Policies, the following terms
shall have the meaning hereinafter indicated whenever used in this Plan with
initial capital letters:

     AFFILIATE. "Affiliate" means any of the following entities: HRB Management,
Inc.; H&R Block Services, Inc.; H&R Block Enterprises, Inc.; H&R Block Eastern
Enterprises, Inc.; H&R Block Texas Enterprises, L.P.; H&R Block Canada, Inc.;
H&R Block Limited; Block Financial Corporation; H&R Block Financial Advisors,
Inc.; Option One Mortgage Corporation; H&R Block Mortgage Corporation, a
Massachusetts corporation; H&R Block Mortgage Corporation, an Ontario
corporation, or their respective successors in interest; and such other entities
as may be designated by the Company from time to time.

     COMPANY. "Company" means H&R Block, Inc., or any successor in interest.

     COMPANY'S CASH VALUE INTEREST. "Company's Cash Value Interest" means, with
respect to each Policy, as of the date of determination, the amount of the
premiums on such Policy paid by the Company or the Designated Subsidiary for the
Participant's Basic Survivor Benefit under this Plan, less any outstanding
indebtedness incurred by the Company or the Designated Subsidiary and secured by
such Policy, including any unpaid interest on such indebtedness.

     CASH SURRENDER VALUE. "Cash Surrender Value," with respect to each Policy,
shall have the meaning stated in the Policy.

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     DESIGNATED SUBSIDIARY. "Designated Subsidiary" means a direct or indirect
majority-owned subsidiary of the Company designated by the Compensation
Committee of the Board of Directors of the Company to designate the Insurer,
purchase Policies, own Policies, pay premiums, furnish income statements to
Participants, recover the Company's Cash Value Interest in a Policy, perform
other obligations of the Company under the Plan or exercise the rights of the
Company under the Plan. Until otherwise designated by the Compensation Committee
of the Board of Directors of the Company, the Designated Subsidiary shall be HRB
Management, Inc.

     ENTRY DATE. "Entry Date," with respect to a Participant, means the January
1, or such other date as approved by the Compensation Committee of the Board of
Directors of the Company, coincident with or immediately following the date an
individual satisfies the definition of a Participant.

     INSURER. "Insurer" means Nationwide Life Insurance Company and/or one or
more insurance companies as may be designated by the Company or the Designated
Subsidiary from time to time.

     PARTICIPANT. "Participant" means an individual employed by an Affiliate who
(a) is (i) a Vice President or more senior officer of the Company or the
Affiliate; or (ii) was employed by a Tax Subsidiary as a Regional Director,
Regional Franchise Director or Assistant Regional Director as of October 26,
1999, for so long as he or she continues in such position or in a more senior
level position; or (iii) is employed by a Tax Subsidiary as a Regional Director
or Regional Franchise Director after October 26, 1999, for so long as he or she
continues in such position or in a more senior level position; or (iv) was
eligible to participate in the Plan during the 1999 Plan Year, for so long as he
or she would continue to be eligible under the eligibility requirements
applicable to the 1999 Plan Year; or (v) has been selected by the Compensation
Committee of the Company's Board of Directors as eligible to participate in the
Plan, and (b) has elected to participate in the Plan.

                  PARTICIPANT'S CURRENT ANNUAL COMPENSATION. For a Participant
who derives a majority of his or her compensation from salary and other forms of
compensation other than commissions, "Participant's Current Annual Compensation"
means the total annual base salary payable to the Participant at the salary rate
in effect on the first day of the Plan Year with respect to which the
Participant's Current Annual Compensation is being calculated, including the
amount of any salary reduction contributions to any 401(k) Plan sponsored by the
applicable Affiliate or in which the applicable Affiliate participates, the H&R
Block Deferred Compensation Plan for Executives, as Amended and Restated, and/or
any Internal Revenue Code Section 125 Plan sponsored by the applicable Affiliate
or in which the applicable Affiliate participates. For a Participant who derives
a majority of his or her compensation from commissions, "Participant's Current
Annual Compensation" means the average of the commissions earned by such
Participant during each of the two calendar years immediately preceding the Plan
Year with respect to which the Participant's Current Annual Compensation is
being calculated, including the amount of any salary reduction contributions to
any 401(k) Plan sponsored by the applicable Affiliate or in which the applicable
Affiliate participates, the H&R Block Deferred Compensation Plan for Executives,
as Amended and Restated, and/or

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any Internal Revenue Code Section 125 Plan sponsored by the applicable Affiliate
or in which the applicable Affiliate participates.

     PARTICIPANT'S BASIC SURVIVOR BENEFIT. "Participant's Basic Survivor
Benefit" means three times the Participant's Current Annual Compensation.

     PARTICIPANT'S SUPPLEMENTAL SURVIVOR BENEFIT. "Participant's Supplemental
Survivor Benefit," if elected by the Participant on a form provided by the
Company, means that multiple (one or two) of the Participant's Current Annual
Compensation, selected by the Participant on the form provided by the Company,
but in no event may the Participant elect to receive a Supplemental Survivor
Benefit of less than $50,000.

     PLAN. "Plan" means the H&R Block, Inc. Executive Survivor Plan.

     PLAN BENEFICIARY DESIGNATION. "Plan Beneficiary Designation" means a
written agreement in a form approved by the Company and executed by a
Participant pursuant to which the Participant designates the beneficiary or
beneficiaries to receive the amounts to which the Participant is entitled upon
the Participant's death, as provided in the Plan.

     PLAN YEAR. "Plan Year" means a calendar year.

     POLICIES/POLICY. "Policies" means the polices of life insurance on the
Participants' lives acquired from the Insurer to provide the life insurance
benefits under the Plan. "Policy" means one of the Policies.

     POLICY ANNIVERSARY DATE. "Policy Anniversary Date," with respect to each
Policy, shall have the meaning stated in such Policy.

     PREMIUM. "Premium," with respect to a Policy, shall have the meaning stated
in the Policy.

     RETIREMENT/RETIRED. "Retirement" means the termination of the Participant's
employment with the Company or an Affiliate in the case where (a) the
Participant has completed a minimum of 10 years of service as a full-time
employee with the Company or an Affiliate and has attained age 55; or (b) the
Participant has attained age 65. A Participant is "Retired" following his or her
Retirement.

     SEPARATE ACCOUNT. "Separate Account," with respect to each Policy, shall
have the meaning stated in the Policy.

     TAX SUBSIDIARY. "Tax Subsidiary" means H&R Block Enterprises, Inc., H&R
Block Eastern Enterprises, Inc., or H&R Block Texas Enterprises, L.P.

     TOTAL DISABILITY/TOTALLY DISABLED. "Total Disability" and "Totally
Disabled" shall be defined for purposes of this Plan as defined under the group
long-term disability plan then in existence for the Affiliate that is then (or
most recently was) the employer of the Participant.

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                                    ARTICLE 2

                          POLICY RIGHTS AND OBLIGATIONS

     2.1  PURCHASE OF POLICIES. The Company or the Designated Subsidiary shall
purchase the Policies from the Insurer. The Company shall take all necessary
action to cause the Insurer to issue the Policies or which may be necessary to
cause the Policies to conform to the provisions of the Plan. Each Participant
shall take any action required to cause the Insurer to issue the Policy insuring
his or her life or to cause such Policy to conform to the provisions of the
Plan. The Policies will be subject to the terms and conditions of the Plan and
of the beneficiary designations of the Policies filed with the Insurer.

     2.2  OWNERSHIP OF POLICIES. The Company or the Designated Subsidiary shall
be the sole and absolute owner of the Policies, and may exercise all ownership
rights granted to the owner thereof by the terms of the Policies, including, but
not limited to, the right to elect and to change the Death Benefit Option, the
Face Amount of Insurance, and the allocation of the Separate Account among the
various investment options from time to time available under the Policy, except
as may otherwise be provided in this Plan.

     2.3  PAYMENT OF PREMIUMS.

          2.3.1. PAYMENT OF PREMIUM FOR BASIC SURVIVOR BENEFIT.
Contemporaneously with the purchase of a Policy, and in each subsequent Plan
Year until the first to occur of termination of participation in the Plan by the
Participant insured by such Policy or such Participant's Retirement, the Company
or the Designated Subsidiary shall pay an amount equal to the Premium with
respect to such Policy to the Insurer. The Company or, if applicable, the
Designated Subsidiary shall have no obligation to make any additional premium
payments on such Policy but may, in its sole discretion, make additional premium
payments on such Policy. The Company or the Designated Subsidiary shall annually
furnish the Participant a statement of the amount of income reportable by the
Participant for federal and state income tax purposes, as a result of the
insurance protection provided the Participant's beneficiary under the Plan.

          2.3.2 PAYMENT OF PREMIUM FOR SUPPLEMENTAL SURVIVOR BENEFIT. In each
Plan Year for which a Participant elects a Participant's Supplemental Survivor
Benefit, the Company or the Designated Subsidiary shall pay an amount equal to
the premium required for the Participant's Supplemental Survivor Benefit to the
Insurer. The Participant shall reimburse the Company or the Designated
Subsidiary for such premium payment through after-tax payroll deductions made by
the applicable Affiliate ratably over the Plan Year and forwarded by such
Affiliate to the Company or the Designated Subsidiary.

     2.4  DESIGNATION OF POLICY BENEFICIARY. Each Participant shall execute a
Plan Beneficiary Designation. In the event a Participant is married at the time
he or she designates a beneficiary other than his or her spouse, such
designation will not be valid unless the Participant's spouse consents in
writing to such designation on a form approved by the Company. The Participant
or the Participant's assignee may thereafter at any time and from time to time
execute a new Plan Beneficiary Designation, which shall supersede any and all

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prior Plan Beneficiary Designations, with respect to such Participant, upon the
Company's receipt of the new Plan Beneficiary Designation. The Company or the
Designated Subsidiary shall execute and deliver to the Insurer the forms
necessary to designate the beneficiary or beneficiaries listed on the
Participant's Plan Beneficiary Designation and itself as beneficiaries of the
Policy on the Participant's life in the amounts to which they are entitled under
this Plan upon the Participant's death. Except upon receipt of a new Plan
Beneficiary Designation, while the Plan is in effect with respect to a
Participant, neither the Company nor the Designated Subsidiary shall terminate,
alter or amend the beneficiary designation filed with the Insurer with respect
to the amount to which the Participant's beneficiary or beneficiaries are
entitled upon the Participant's death without the express written consent of the
Participant or the Participant's assignee.

     2.5  ASSIGNMENT BY PARTICIPANT. Each Participant shall have the right to
absolutely and irrevocably assign by gift all of his or her right, title and
interest in and to the Plan and to the Policy insuring his or her life to an
assignee. This right shall be exercisable by the execution and delivery to the
Company of a written assignment, in substantially the form of Exhibit A. Upon
receipt of such written assignment executed by the Participant and duly accepted
by the assignee thereof, the Company shall consent thereto in writing, and shall
thereafter treat the Participant's assignee as the sole owner of all of the
Participant's right, title and interest in and to the Plan and in and to the
Policy insuring the Participant's life. Thereafter, the Participant shall have
no right, title or interest in and to the Plan or the Policy insuring his or her
life, all such rights being vested in and exercisable only by such assignee.

     2.6  COMPANY'S RIGHTS IN POLICIES.

          2.6.1 COMPANY'S RIGHT UPON MERGER OR ACQUISITION. In the event the
Company or the Designated Subsidiary is involved in a merger or acquisition, the
Company or Designated Subsidiary may assign or transfer any one or more of the
Policies to a successor entity under a merger or acquisition without the consent
of any Participant or any Participant's assignee.

          2.6.2 ALLOCATION OF SEPARATE ACCOUNT. In addition to the other rights
of the Company or the Designated Subsidiary in the Policies, the Company or the
Designated Subsidiary shall have the sole authority to direct the manner in
which the Separate Account of each Policy shall be allocated among the various
investment options from time to time available under the Policy and to change
such allocation from time to time, as provided for in the Policy.

     2.7  LIMITATIONS ON COMPANY'S RIGHTS IN POLICY. Except as otherwise
provided in Section 2.6.1 above, while the Plan is in force with respect to a
Participant, neither the Company nor the Designated Subsidiary shall sell,
assign, transfer, surrender or cancel the Policy insuring the life of such
Participant without, in any such case, the express written consent of such
Participant or the Participant's assignee.

     2.8  COLLECTION OF DEATH PROCEEDS.

          2.8.1 COLLECTION OF DEATH PROCEEDS. Upon the death of a Participant,

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the Company and, if applicable, the Designated Subsidiary shall cooperate with
the beneficiary or beneficiaries designated by the Participant or the
Participant's assignee to take whatever action is necessary to collect the death
benefit provided under the Policy insuring the life of the Participant; when
such benefit has been collected and paid as provided herein, the Participant's
participation in this Plan shall terminate.

          2.8.2 RIGHTS OF PARTIES TO DEATH PROCEEDS. Upon the death of a
Participant while the Plan is in effect with respect to such Participant, an
amount of the death benefit provided under the Policy insuring such
Participant's life equal to the Company's Cash Value Interest in such Policy
shall be paid directly to the Company or, if applicable, the Designated
Subsidiary. The lesser of (a) the sum of the Participant's Basic Survivor
Benefit and, if any, the Participant's Supplemental Survivor Benefit, or (b) the
balance of the insurance death benefits provided under the Policy remaining
after payment to the Company or the Designated Subsidiary of the Company's Cash
Value Interest shall be paid directly to the beneficiary or beneficiaries
designated by the Company or the Designated Subsidiary at the direction of
Participant or the Participant's assignee in the manner and in the amount or
amounts provided in the beneficiary designation provision of the Policy. The
balance of the insurance death benefits provided under the Policy, if any, shall
be paid to the Company or, if applicable, to the Designated Subsidiary.

          2.8.3 GENERAL INSTRUCTIONS REGARDING PAYMENT OF DEATH BENEFIT. In no
event shall the amount payable to the Company or the Designated Subsidiary with
respect to a Policy while the Plan is in effect with respect to such Policy
exceed the insurance death benefits of such Policy payable at the death of the
Participant who is insured by such Policy. No amount shall be paid from the
death benefit of a Policy insuring the life of a Participant to the beneficiary
or beneficiaries designated by the Participant or the Participant's assignee
until the full amount due the Company or the Designated Subsidiary with respect
to such Policy has been paid.

          2.8.4 REFUND OF PREMIUMS. Notwithstanding any provision hereof to the
contrary, in the event that, for any reason whatsoever, no death benefit is
payable under a Policy upon the death of the Participant insured by such Policy
and in lieu thereof the Insurer refunds all or any part of the premiums paid for
the Policy, the Company or the Designated Subsidiary and the beneficiary or
beneficiaries designated by the Participant or the Participant's assignee shall
have the unqualified right to share such premiums in the same proportions as the
contributions of the Company or, if applicable, the Designated Subsidiary and
the Participant toward such premiums.

     2.9  TERMINATION OF PARTICIPANT'S PARTICIPATION IN PLAN DURING THE
PARTICIPANT'S LIFETIME.

          2.9.1 AUTOMATIC TERMINATION EVENTS. A Participant's participation in
the Plan shall terminate with respect to any Participant during the
Participant's lifetime, without notice, upon the occurrence of any of the
following events: (a) total cessation of the Company's business not resulting
from merger or consolidation; (b) bankruptcy, receivership or dissolution of the
Company; (c) termination of Participant's employment by an Affiliate (other than
by reason of the Participant's death, the Participant's Total Disability,
acceptance

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of employment by another Affiliate, or the Participant's Retirement prior to the
seventh anniversary of his or her Entry Date); (d) in the case of a Participant
who has Retired prior to the seventh anniversary of the Participant's Entry
Date, the seventh anniversary of the Participant's Entry Date, (e) a change in
the Participant's employment by an Affiliate such that he or she is no longer a
Participant, as defined in Article 1 of the Plan, or (f) in the case of a
Participant who is Totally Disabled, (i) cessation of his or her Total
Disability, unless he or she resumes his or her employment with an Affiliate, or
(ii) his or her attainment of age 65.

          2.9.2 DISPOSITION OF POLICY UPON TERMINATION OF PARTICIPANT'S
PARTICIPATION IN THE PLAN. If the Plan terminates with respect to any
Participant during the Participant's lifetime as provided above, then following
such termination, the Company or, if applicable, the Designated Subsidiary shall
recover the Company's Cash Value Interest in the Policy by exercising such of
the powers retained by the Company or Designated Subsidiary as owner of the
Policy, including but not limited to the power to borrow or withdraw the Cash
Surrender Value of the Policy, as the Company or Designated Subsidiary, in its
sole discretion, deems appropriate. After the Company or Designated Subsidiary
has recovered the Company's Cash Value Interest, the Company or Designated
Subsidiary shall execute the forms required by the Insurer to transfer the
Policy to the Participant or the Participant's assignee.

     2.10 INSURER NOT A PARTY. The Insurer shall be fully discharged from
its obligations under each Policy by payment of the Policy death benefit to the
beneficiary or beneficiaries named in the Policy, subject to the terms and
conditions of the Policy. In no event shall the Insurer be considered a party to
the Plan, or any modification or amendment of the Plan. No provision of the
Plan, nor of any modification or amendment of the Plan, shall in any way be
construed as enlarging, changing, varying or in any other way affecting the
obligations of the Insurer as expressly provided in the Policy, except insofar
as the provisions hereof are made a part of the Policy by the beneficiary
designation executed by the Company or the Designated Subsidiary and filed with
the Insurer in connection with the Plan.

                                    ARTICLE 3

                       ADMINISTRATION AND CLAIMS PROCEDURE

     3.1  DESIGNATION OF FIDUCIARY AND ADMINISTRATION. The Company is hereby
designated as the named fiduciary under this Plan. The Company shall have
authority to control and manage the operation and administration of this Plan,
and it shall be responsible for establishing and carrying out a funding policy
and method consistent with the objectives of this Plan. The Company has the
power and discretion to construe the provisions of the Plan and to determine all
questions concerning eligibility, participation and benefits. Any such decision
made by the Company will be binding on all individuals, Participants, and
beneficiaries, and is intended to be subject to the most deferential standard of
judicial review. The decision of the Company upon all matters within the scope
of its authority will be final and binding

     3.2  CLAIM. A person who believes that he or she is being denied a benefit
to which he or she is entitled under this Plan (hereinafter referred to as a
"Claimant") may file a

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written request for such benefit with the Company, setting forth his or her
claim. The request must be addressed to the President of the Company at its then
principal place of business.

     3.3  CLAIM DECISION. Upon receipt of a claim, the Company shall advise the
Claimant that a reply will be forthcoming within ninety (90) days and shall, in
fact, deliver such reply within such period. The Company may, however, extend
the reply period for an additional ninety (90) days for reasonable cause.

          If the claim is denied in whole or in part, the Company shall adopt a
written opinion, using language calculated to be understood by the Claimant,
setting forth: (a) the specific reason or reasons for such denial; (b) the
specific reference to pertinent provisions of this Plan on which such denial is
based; (c) a description of any additional material or information necessary for
the Claimant to perfect his or her claim and an explanation why such material or
such information is necessary; (d) appropriate information as to the steps to be
taken if the Claimant wishes to submit the claim for review; and (e) the time
limits for requesting a review under paragraph 3.3 and for review under
paragraph 3.4 hereof.

     3.4  REQUEST FOR REVIEW. Within sixty (60) days after the receipt by the
Claimant of the written opinion described above, the Claimant may request in
writing that the President of the Company review the determination of the
Company. Such request must be addressed to the President of the Company, at its
then principal place of business. The Claimant or his or her duly authorized
representative may, but need not, review the pertinent documents and submit
issues and comments in writing for consideration by the Company. If the Claimant
does not request a review of the Company's determination by the President of the
Company within such sixty (60) day period, he or she shall be barred and
estopped from challenging the Company's determination.

     3.5  REVIEW OF DECISION. Within sixty (60) days after the President's
receipt of a request for review, he or she, or his or her designee, will review
the Company's determination. After considering all materials presented by the
Claimant, the President, or his or her designee, will render a written opinion,
written in a manner calculated to be understood by the Claimant, setting forth
the specific reasons for the decision and containing specific references to the
pertinent provisions of this Plan on which the decision is based. If special
circumstances require that the sixty (60) day time period be extended, the
President will so notify the Claimant and will render the decision as soon as
possible, but no later than one hundred twenty (120) days after receipt of the
request for review.

                                    ARTICLE 4

                                  MISCELLANEOUS

     4.1  AMENDMENT OR TERMINATION. This Plan may be amended or terminated by
the Company at any time, by a written instrument signed by the Company.

     4.2  BINDING EFFECT. The Plan shall be binding upon and inure to the
benefit of the Company and its successors and assigns, and the Participants,
their successors, assigns, heirs, executors, administrators and beneficiaries.

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     4.3  NOTICE. Any notice, consent or demand required or permitted to be
given under the provisions of the Plan shall be in writing, and shall be signed
by the party giving or making the same. If such notice, consent or demand is
mailed to the Company or a Participant, it shall be sent by United States
certified mail, postage prepaid, addressed to such party's last known address as
shown on the records of the Company. The date of such mailing shall be deemed
the date of notice, consent or demand.

     4.4  GOVERNING LAW. This Plan, and the rights of the parties hereunder,
shall be governed by and construed in accordance with the laws of the State of
Missouri.

     4.5  NO CONTRACT OF EMPLOYMENT. Nothing contained herein shall be construed
to be a contract of employment, nor as conferring upon any Participant the right
to continue in the employ of any Affiliate in any capacity.

     4.6  GENDER, SINGULAR AND PLURAL. All pronouns and any variations thereof
shall be deemed to refer to the masculine, feminine, or neuter, as the identity
of the person or persons may require. As the context may require, the singular
may be read as the plural and the plural as the singular.

     4.7  CAPTIONS. The captions of the articles, sections, and paragraphs of
this Plan are for convenience only and shall not control or affect the meaning
or construction of any of its provisions.

     4.8  VALIDITY. In the event any provision of this Plan is held invalid,
void, or unenforceable, the same shall not affect, in any respect whatsoever,
the validity of any other provision of this Plan.

     4.9  WITHHOLDING. The applicable Affiliate shall withhold from each
Participant's compensation any state, local or federal income or employment
taxes required to be withheld as a result of the benefit provided the
Participant under this Plan at such time and in such manner it deems
appropriate.

     IN WITNESS WHEREOF, H&R Block, Inc. has executed the Plan, in duplicate, as
of the day and year first above written.

                                        H&R BLOCK, INC.

                                        By:
                                           -------------------------------------
                                        Name:
                                             -----------------------------------
                                        Title:
                                              ----------------------------------

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                                    EXHIBIT A

                            IRREVOCABLE ASSIGNMENT OF
                                 BENEFITS UNDER
                                 H&R BLOCK, INC.
                            EXECUTIVE SURVIVIOR PLAN

             THIS ASSIGNMENT, dated this       day of                .
                                         ------       ---------------

             WITNESSETH THAT:

             WHEREAS, the undersigned (the "Assignor") is a Participant
participating in the H&R Block, Inc. Executive Survivor Plan (the "Plan"),
effective June 1, 1990, as amended and restated effective January 1, 2001,
sponsored by H&R Block, Inc. (the "Company"), which Plan confers upon the
undersigned certain rights and benefits with regard to one or more policies of
insurance insuring the Assignor's life; and

             WHEREAS, pursuant to the provisions of said Plan, the Assignor
retained the right, exercisable by the execution and delivery to the Company of
a written form of assignment, to absolutely and irrevocably assign all of the
Assignor's right, title and interest in and to said Plan to an assignee; and

             WHEREAS, the Assignor desires to exercise said right;

             NOW, THEREFORE, the Assignor, without consideration, and intending
to make a gift, hereby absolutely and irrevocably assigns, gives, grants and
transfers to ______________, (the "Assignee") all of the Assignor's right, title
and interest in and to the Plan and said policies of insurance, intending that,
from and after this date, the Plan be solely between the Company and the
Assignee and that hereafter the Assignor shall neither have nor retain any
right, title or interest therein.

                                             --------------------------------
                                             Assignor

                                      A-1
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                            ACCEPTANCE OF ASSIGNMENT

             The Assignee hereby accepts the above assignment of all right,
title and interest of the Assignor therein in and to the Plan, and hereby agrees
to be bound by all of the terms and conditions of said Plan, as if the original
Participant thereunder.

                                            -------------------------------
                                            Assignee

Dated:
       ------------------

                              CONSENT TO ASSIGNMENT

             The Company hereby consents to the foregoing assignment of all of
the right, title and interest of the Assignor in and to the Plan, to the
Assignee designated therein. The Company hereby agrees that, from and after the
date hereof, the Company shall look solely to such Assignee for the performance
of all obligations under said Plan which were heretofore the responsibility of
the Assignor, shall allow all rights and benefits provided therein to the
Assignor to be exercised only by said Assignee, and shall hereafter treat said
Assignee in all respects as if the original Participant thereunder.

                                        H&R BLOCK, INC.

                                        By:
                                           -------------------------------------
                                        Name:
                                             -----------------------------------
                                        Title:
                                              ----------------------------------

Dated:
        ------------------

                                      A-2<PAGE>   1
                                  CONSOLIDATED,
                              AMENDED AND RESTATED

                                  MASTER LEASE

                                  DATED AS OF

                                NOVEMBER 2, 2000

                                     BETWEEN

                      GETTY PROPERTIES CORP., AS LANDLORD,

                                       AND

                    GETTY PETROLEUM MARKETING INC., AS TENANT

<PAGE>   2
                  This CONSOLIDATED, AMENDED AND RESTATED MASTER LEASE (together
with all Exhibits and Schedules attached hereto, this "Restated Lease") is made
and entered into as of November 2, 2000 between Getty Properties Corp., a
Delaware corporation, whose address is 125 Jericho Turnpike, Jericho, New York
11753 (formerly known as Getty Realty Corp.,) (as further defined hereinafter,
"Landlord"), and Getty Petroleum Marketing Inc., a Maryland corporation whose
address is 125 Jericho Turnpike, Jericho, New York 11753 (as further defined
hereinafter, "Tenant").

                                 R E C I T A L S

                  A. Pursuant to that certain Master Lease, dated February 1,
1997, between Landlord and Tenant (the "1997 Master Lease") and the
Post-Reorganization Leases (as hereinafter defined), Landlord leased to Tenant,
in addition to other properties, the lands described in Exhibit A and subleased
or sub-subleased to Tenant, in addition to other properties, the lands described
on Exhibit B (all such lands described on Exhibit A and Exhibit B being referred
to hereinafter collectively as the "Land"), together with all right, title and
interest of Landlord, if any, in and to: (a) all buildings, structures and other
improvements and appurtenances then located on the Land; (b) the land lying in
the bed of any street or highway in front of or adjoining the Land to the center
line of such street or highway; (c) the appurtenances and all the estate and
rights to the Land; (d) any strips or gores adjoining the Land; and (e) any
furnishings, fixtures, equipment or other personal property attached or
appurtenant to any improvements then located on the Land (all of the foregoing,
as they exist as of the Restatement Effective Date, including all Improvements
(as hereinafter defined) together with Landlord's right, title and interest in
and to all easements, covenants, rights of way and similar rights benefiting the
Land, collectively, the "Premises", as further defined hereinafter, and
individually, a "Property," as further defined hereinafter).

                  B. Landlord and Tenant desire, as of the Restatement Effective
Time (as hereinafter defined), to incorporate and consolidate the 1997 Master
Lease and the Post-Reorganization Leases (individually and collectively, the
"Original Lease") into a single document and to further amend and restate the
Original Lease, all as set forth in this Restated Lease and desire that, from
and after the Restatement Effective Time, all rights and obligations of Landlord
and Tenant shall be governed by this Restated Lease such that this Restated
Lease shall consolidate, supersede and restate in their entirety the Original
Lease from and after the Restatement Effective Time.

                  C. This Restated Lease is intended to constitute a single
lease of the Premises and may not be severed, bifurcated, divided, or otherwise
split in any manner whatsoever.

                  D. Landlord and Tenant acknowledge that (i) the entering into
of this Restated Lease is of primary importance to Tenant, and Tenant would not
have entered into (or caused any of its Affiliates or Subsidiaries to enter
into) the Merger Agreement (as hereinafter defined) without there having been
such an agreement, and (ii) the agreement between Landlord and Tenant to treat
this as a single lease in all respects is of primary importance to Landlord, and
neither Landlord nor any of its Affiliates or Subsidiaries would have entered
into this Restated Lease without there being such an agreement and such
treatment of this Restated Lease.

<PAGE>   3

                  NOW, THEREFORE, in exchange for good and valuable
consideration, as of the Restatement Effective Time, Landlord hereby leases,
subleases and sub-subleases the Premises to Tenant and Tenant hereby takes and
hires the Premises from Landlord, subject only to the Permitted Exceptions (as
hereinafter defined) and the Subleases (as hereinafter defined), for the Term
(as hereinafter defined), upon the terms and conditions of this Restated Lease.
As of the Restatement Effective Time, the Original Lease shall be deemed to be
consolidated, amended, restated and superceded in its entirety as follows:

               1. DEFINITIONS.

                  The following definitions shall apply throughout this Restated
Lease, in addition to any other definitions elsewhere in this Restated Lease. An
Index of Defined Terms follows the signature page.

                  1.1 1998 Master Lease. The term "1998 Master Lease" means that
certain Master Lease, dated December 22, 1998, between the Leemilt's Lessor and
Tenant.

                  1.2 Abandoned Properties. The term "Abandoned Properties"
means the ten (10) properties listed on Schedule 1 hereto, each of which were
demised under the Original Lease and shall not be demised under this Restated
Lease. The term "Abandoned Property" shall have the correlative singular
meaning.

                  1.3 Additional Rent. The term "Additional Rent" means, whether
or not designated as such, any and all sums and payments that this Restated
Lease requires Tenant to pay to Landlord, except Fixed Rent. Additional Rent
shall also include (a) all Impositions and (b) all percentage rent, gallonage
rent, and royalties payable under Third Party Leases, if any.

                  1.4 Affiliate. The term "Affiliate" means, with respect to any
Person, (i) any other Person that, directly or indirectly, controls or is
controlled by or is under common control with such Person, (ii) any other Person
that owns, beneficially, directly or indirectly, ten percent (10%) or more of
the outstanding capital stock, shares or equity interests of such Person, or
(iii) any officer, director, employee, partner or trustee of such Person or any
Person controlling, controlled by or under common control with such Person. For
the purposes of this definition, "control" (including the correlative meanings
of the terms "controlled by" and "under common control with"), as used with
respect to any Person, shall mean the possession, directly or indirectly, of the
power to direct or cause the direction of the management and policies of such
Person, through the ownership of voting securities or partnership interests or
otherwise.

                  1.5 April 1999 Master Lease. The term "April 1999 Master
Lease" means that certain Master Lease, dated April 6, 1999, between the
Leemilt's Lessor and Tenant.

                  1.6 Award. The term "Award" means compensation paid on account
of a Condemnation whether pursuant to judgment or by agreement or otherwise.

                  1.7 Bankruptcy Default. The term "Bankruptcy Default" means
the occurrence of any of the following Non-Monetary Defaults: (a) if Tenant
shall make an assignment for the benefit of its creditors; (b) if any petition
shall be filed against Tenant in any

                                       2
<PAGE>   4

court, whether or not pursuant to any statute of the United States or of any
State, in any bankruptcy, reorganization, composition, extension, arrangement,
insolvency or similar proceeding, and Tenant shall thereafter be adjudicated
bankrupt, or if any such proceeding shall not be dismissed within ninety (90)
days after the institution of the same; or if any such petition shall be so
filed by Tenant or a liquidator; or (c) if, in any proceeding, a receiver,
receiver and manager, trustee or liquidator shall be appointed for all or any
portion of Tenant's property, and such receiver, receiver and manager, trustee
or liquidator shall not be discharged within ninety (90) days after the
appointment of such receiver, receiver and manager, trustee or liquidator.

                  1.8 Business Day. The term "Business Day" means any weekday on
which banks in the State of New York are generally open to conduct regular
banking business with bank personnel.

                  1.9 Casualty. The term "Casualty" means any damage or
destruction affecting any or all of the Improvements on any Property.

                  1.10 Closure. The term "Closure" means:

                       (a) Receipt of written notice from the applicable
                  Government that "no further Remediation" of the Contamination
                  is required;

                       (b) Receipt of written notice from the applicable
                  Government that the approved Remediation plan for the
                  Contamination has been completed;

                       (c) Where expressly authorized by applicable
                  Environmental Law, receipt of written notice from a licensed
                  site professional or similar Remediation consultant approved
                  by Tenant or Landlord (if chosen by the other party), such
                  approval not to be unreasonably withheld, that the approved
                  Remediation plan for the Contamination has been completed,
                  provided that Landlord or Tenant, as applicable, shall remain
                  responsible for any additional Remediation required by the
                  applicable Government resulting from the applicable
                  Government's audit of the Remediation that the licensed site
                  professional or similar Remediation consultant has determined
                  to have been completed; or

                       (d) Landlord or Tenant as applicable, has requested a
                  closure letter or notice from the applicable Government, has
                  not received any response of any kind to its request for
                  twelve (12) months, and Landlord or Tenant, as applicable, has
                  determined that the soil and groundwater have been Remediated
                  to levels below or equal to the limits required by the
                  applicable Government at the conclusion of the twelve-month
                  period following submission of the Closure letter request
                  based on four (4) successive quarterly monitoring tests by a
                  recognized environmental contractor.

The satisfaction of any one of the above conditions shall be referred to as
"Closure" herein. "No further Remediation" shall include, without limitation,
"closed" "no further action," "inactive site

                                       3
<PAGE>   5

status" or similar terms, even if such letters have qualifications such as "at
this time," "does not meet state standards," or the like.

                  1.11 Commencement Date. The term "Commencement Date" means (a)
with respect to those Properties leased or subleased to Tenant by the 1997
Master Lease, February 1, 1997; (b) with respect to those Properties leased to
Tenant by the 1998 Master Lease, December 22, 1998 with respect to certain of
such Properties and otherwise the date set forth on Exhibit A thereto; (c) with
respect to those Properties leased to Tenant by the April 1999 Master Lease,
April 6, 1999; and (d) with respect to those Properties leased to Tenant by the
September 1999 Master Lease, (i) October 6, 1999 with respect to the Property
having a street address of 592 Route 70, Brick, New Jersey and (ii) September
30, 1999 with respect to the Property having a street address of 650 Route 15
South, Lake Hopatcong, New Jersey.

                  1.12 Condemnation. The term "Condemnation" means any taking of
title to any Property or any part of any Property by exercise of any right of
eminent domain by, or by any similar proceeding or act of, any Government,
quasi-public authority or private corporation having the power and legal
authority to do so. For the purposes of this definition, the effective date of
any such condemnation shall be deemed to be the later of: (a) the date when
title to the applicable Property or part thereof is transferred by such
proceeding or act of the condemning authority, and (b) the date when Tenant or
the applicable Subtenant or other occupant is no longer permitted to occupy such
Property.

                  1.13 Construction Work. The term "Construction Work" means any
alteration, modification, demolition, or other construction or reconstruction
work, or the construction or reconstruction of any new Improvements, or repair
of any existing Improvements, located on, under or at any Property.

                  1.14 Contamination. The term "Contamination" means recoverable
free liquid hydrocarbons, dissolved hydrocarbon components, absorbed and vapor
phase hydrocarbon, or other environmental contamination that is required to be
Remediated under applicable Environmental Laws.

                  1.15 County. The term "County" means the county where any
Property is located.

                  1.16 CPI. The term "CPI" means the United States Department of
Labor, Bureau of Labor Statistics "Consumer Price Index" for Urban Wage Earners
and Clerical Workers (CPI-W) published for New York - Northern New Jersey - Long
Island, NY-NJ-CT-PA, with a base of 1982-1984 = 100, or the successor index
thereto. If the CPI ceases to be published, and there is no successor thereto,
such other index as Landlord and Tenant shall agree upon in writing shall be
substituted for the CPI. The CPI for any calendar month shall be deemed to mean
the CPI last published before such calendar month.

                  1.17 CPI Adjustment Factor. As of any date of determination,
the term "CPI Adjustment Factor" means the greater of (a) 1.00 or (b) the
following fraction:

                                       4
<PAGE>   6
             CPI for the calendar month immediately preceding such
                             date of determination
           ---------------------------------------------------------
            CPI for the calendar month during which the Restatement
                            Effective Date occurred.

                  1.18 Default. The term "Default" means any Material Monetary
Default, Non-Material Monetary Default, Non-Monetary Default or Landlord
Default.

                  1.19 Depository. The term "Depository" means, at Tenant's or
Leasehold Mortgagee's election, any of the following: (a) an Institutional
Lender, (b) Leasehold Mortgagee, (c) a national title insurance company
reasonably acceptable to Landlord and licensed to do business in the State of
New York, or (d) a servicer regularly used by Institutional Lenders in
connection with loan transactions. Tenant shall pay all fees and expenses
charged by the Depository.

                  1.20 Distribution Agreement. The term "Distribution Agreement"
means that certain Reorganization and Distribution Agreement dated as of January
31, 1997 transferring to Tenant the Marketing Assets and Marketing Business (as
such terms are defined therein) in connection with that certain distribution by
Landlord of the common stock of Tenant to the stockholders of Landlord, as
amended from time to time.

                  1.21 Environmental Agreement. The term "Environmental
Agreement" means that certain Environmental Indemnity Agreement between Landlord
and Tenant dated as of the date hereof, as the same may be amended or modified
from time to time.

                  1.22 Environmental Law. The term "Environmental Law" means all
laws, ordinances, requirements, orders, directives, rules, regulations, and
applicable judicial and administrative decisions, orders and decrees of any
applicable Government affecting the development, improvement, alteration, use,
maintenance, operation or occupancy of the Premises, any Property, or any part
of any Property, whether in force at the Commencement Date or passed, enacted or
imposed at some time in the future, to the extent applicable to conditions on,
under, or about the Premises, any Property, or any part of any Property, or
arising from use or occupancy thereof, related to pollution, protection of human
health or the environment from exposure to Hazardous Substances, including but
not limited to, Laws relating to the release or discharge of Hazardous
Substances to the ambient air, surface and subsurface soils, surface water and
ground water, or governing the use, generation, storage, transportation,
disposal, release, clean-up or control of Hazardous Substances in, on, at, to or
from the Premises, any Property, or any part of any Property, subject in all
cases, however, to all applicable waivers, variances and exemptions limiting the
application of the foregoing.

                  1.23 Equipment Liens. The term "Equipment Liens" means
purchase-money security interests, financing leases, personal property liens,
and similar arrangements (including the corresponding UCC-1 financing
statements) relating to Tenant's and/or Subtenant's acquisition, encumbering or
financing of Personal Property, and used in connection with the operation of any
business on the Premises not prohibited by this Restated Lease or any Third
Party Lease, that are leased, purchased pursuant to conditional sale or
installment sale

                                       5
<PAGE>   7

arrangements, encumbered by a security agreement made by Tenant and/or any
Subtenant, as the case may be, or used under licenses, such as convenience food
store equipment, gasoline marketing equipment, USTs (not owned by Landlord),
furniture, fixtures and equipment, telephone, telecommunications and facsimile
transmission equipment, point of sale equipment, televisions, radios, and
computer systems, provided that each Equipment Lien encumbers or otherwise
relates to only the property financed or otherwise provided by the secured party
under such Equipment Lien.

                  1.24 Estoppel Certificate. The term "Estoppel Certificate"
means a statement in writing containing all of the following statements
(identifying in reasonable detail any exceptions that may exist at the time), as
requested by either party: (a) this Restated Lease has not been amended or
modified, constitutes the entire agreement between Landlord and Tenant relating
to the Premises (except as otherwise set forth in Section 33.9), and is in full
force and effect (or, if there have been amendments or modifications, that this
Restated Lease as so amended or modified is in full force and effect and stating
such amendments or modifications); (b) neither Landlord nor Tenant is in default
under this Restated Lease and to the best of the signer's knowledge no facts or
circumstances exist that, with the passage of time or the giving of notice or
both, would constitute Defaults under this Restated Lease by Landlord or Tenant
(or, if there have been any Defaults or potential Defaults, specifying the
nature of any such Default or potential Default); (c) Tenant has paid all Fixed
Rent to date and, to the best of Landlord's knowledge, all Additional Rent to
date; (d) the Commencement Date, the Restatement Effective Date, or any other
then-ascertainable date relevant to this Restated Lease; (e) this Restated Lease
is a single lease demising the Premises and may not be severed, bifurcated,
divided or otherwise split in any manner whatsoever; and (f) such other matters
as either party shall reasonably request.

                  1.25 Fee Estate. The term "Fee Estate" means Landlord's fee
estate in the Premises or any Property or, in the case of a Property owned by a
Third Party Lessor, the Power Test Lessor, the Leemilt's Lessor or the Gettymart
Lessor, the fee estate of such Third Party Lessor, the Power Test Lessor, the
Leemilt's Lessor or the Gettymart Lessor in such Property, as applicable.

                  1.26 Fee Mortgage. The term "Fee Mortgage" means any mortgage,
deed of trust, deed to secure debt, assignment, security interest, pledge,
financing statement or any other instrument(s) or agreement(s) intended to grant
security for any obligation encumbering the Fee Estate or Landlord's leasehold
interest in any Fee Estate owned by a Third Party Lessor, the Power Test Lessor,
the Leemilt's Lessor or the Gettymart Lessor, as the case may be, as existing,
entered into, renewed, modified, amended, extended or assigned from time to time
during the Term.

                  1.27 Fixed Rent. The term "Fixed Rent" means all rent payable
under Section 3.1.

                  1.28 Fixed Rent Adjustment Procedures. The term "Fixed Rent
Adjustment Procedures" shall have the meaning ascribed to it on Schedule 4.

                                       6
<PAGE>   8

                  1.29 Fleet Mortgage. The "Fleet Mortgage" means those certain
Fee Mortgages securing the Power Test Lessor's obligations pursuant to that
certain Amended and Restated Loan Agreement between the Power Test Lessor and
Fleet National Bank, dated October 31, 1995, as subsequently amended.

                  1.30 GAAP. The term "GAAP" means generally accepted accounting
principles set forth in the opinions and pronouncements of the Accounting
Principles Board of the American Institute of Certified Public Accountants and
statements and pronouncements of the Financial Accounting Standards Board or in
such other statements by such other entity as have been approved by a
significant segment of the accounting profession of the United States of
America, in all cases as interpreted by a significant segment of the accounting
profession of the United States of America.

                  1.31 Gettymart Lease. The term "Gettymart Lease" means that
certain Lease Agreement, dated as of the Restatement Effective Date, between the
Gettymart Lessor, as landlord, and Landlord, as tenant.

                  1.32 Gettymart Lease Estoppel Certificate. The term "Gettymart
Lease Estoppel Certificate" means a statement in writing containing all of the
following statements (identifying in reasonable detail any exceptions that may
exist at the time), as requested by Tenant: (a) the Gettymart Lease has not been
amended or modified, constitutes the entire agreement between the Gettymart
Lessor and Landlord relating to the Properties subject to the Gettymart Lease
and is in full force and effect (or, if there have been amendments or
modifications, that the Gettymart Lease as so amended or modified is in full
force and effect and stating such amendments or modifications); (b) neither the
Gettymart Lessor nor Landlord is in material default under the Gettymart Lease
and, to the best of the Gettymart Lessor's knowledge, no facts or circumstances
exist that, with the passage of time or the giving of notice or both, would
constitute material defaults under the Gettymart Lease by the Gettymart Lessor
or Landlord (or, if there have been any material defaults or potential material
defaults, specifying the nature of any such material default or potential
material default); (c) Landlord has paid all rent to date; (d) any
then-ascertainable date relevant to the Gettymart Lease; and (e) such other
matters as Tenant shall reasonably request.

                  1.33 Gettymart Lessor. The term "Gettymart Lessor" means
GettyMart, Inc., a Delaware corporation and its successors and assigns under the
Gettymart Lease.

                  1.34 Government. The term "Government" means each and every
applicable governmental authority, department, agency, bureau or other entity or
instrumentality having jurisdiction over the Premises, including the federal
government of the United States, the State government and any subdivisions and
municipalities thereof, including the County government, and all other
applicable governmental authorities and subdivisions thereof.

                  1.35 Governmental Request. The term "Governmental Request"
means, with respect to any Person, such Person's filing for (or other similar
process) a building permit, fire underwriter's certificate, zoning variance or
similar permit, certificate or license or such Person's making of any other
inquiries with respect to any Property to the applicable Government.

                                       7
<PAGE>   9

                  1.36 Hazardous Substances. The term "Hazardous Substances"
means those flammable substances, explosives, radioactive materials, asbestos,
polychlorinated biphenyls, chemicals known to cause cancer or reproductive
toxicity, pollutants, contaminants, hazardous wastes, medical wastes, toxic
substances or related materials, petroleum and petroleum products, or other
substances of any kind that are subject to regulation, control or remediation
under Environmental Laws.

                  1.37 Impositions. The term "Impositions" means all Real Estate
Taxes, water rents, rates and charges, sewer rents, commercial rent taxes,
occupancy taxes (other than those that are treated as Real Estate Taxes), UST
fees and taxes, and other impositions and charges of every kind and nature
whatsoever with respect to any Property that may be assessed, levied, confirmed,
imposed or become a lien on any Property or that may be levied, assessed or
imposed upon the gross income arising from any Rent (in all cases, other than on
account of any actions or omissions of Landlord, a Third Party Lessor, the Power
Test Lessor, the Leemilt's Lessor or the Gettymart Lessor, or conditions
existing on, at or with respect to any Property before the applicable
Commencement Date), in all cases, by or for the benefit of any Government with
respect to any period falling within the period from the Commencement Date
through the end of the Term. Notwithstanding the foregoing, all such obligations
of a lessee in a Third Party Lease, the Power Test Lease, the Leemilt's Lease
and the Gettymart Lease (except to the extent, if any, such item is included as
Fixed Rent hereunder) are also Impositions. The term "Impositions" shall,
however, not include any of the following, all of which Landlord shall pay
before delinquent or payable only with a penalty: (a) any franchise, income,
excess profits, estate, inheritance, succession, transfer, gift, corporation,
business, capital levy, or profits tax, or license fee (other than a license fee
imposed with respect to any Property or the Improvements thereon the maintenance
of which is Tenant's responsibility pursuant to the terms of this Restated
Lease) of Landlord, (b) the incremental portion of any of the items listed in
this Section that would not have been levied, imposed or assessed but for any
sale or other direct or indirect transfer of the Fee Estate or of any interest
in Landlord during the Term, (c) any charges that would not have been payable
but for any act or omission of Landlord or conditions existing on, at or with
respect to the Property before the applicable Commencement Date, (d) any charges
that are levied, assessed or imposed against any Property during the Term based
on the recapture or reversal of any previous tax abatement or tax subsidy, or
compensating for any previous tax deferral or reduced assessment or valuation,
or based on a miscalculation or misdetermination of any charge(s) of any kind
imposed or assessed with respect to the Premises, relating to any period(s)
before the applicable Commencement Date, and (e) interest, penalties and other
charges with respect to items "a" through "d."

                  1.38 Improvements. The term "Improvements" means all
buildings, structures, landscaping, recreational facilities, signs, foundations,
and other improvements, appurtenances and above-ground storage tanks now or
hereafter located on the Premises. Under no circumstances shall the term
"Improvements" be deemed to include any of the USTs, for which separate
provision is made under this Restated Lease.

                  1.39 Indemnify. Wherever this Restated Lease provides that a
party shall "Indemnify" another from or against a particular matter, such term
means that the Indemnitor shall indemnify the Indemnitee (and its partners,
officers, directors, members, shareholders,

                                       8
<PAGE>   10

agents, contractors and employees) and defend and hold the Indemnitee (and its
partners, officers, directors, members, shareholders, agents, contractors and
employees) harmless from and against any and all actual loss, cost, claims,
liability, penalties, judgments, damage or other injury, detriment, or expense
(including Legal Costs, interest and penalties) actually incurred or suffered by
the Indemnitee (and its partners, officers, directors, members, shareholders,
agents, contractors and employees) on account of the matter that is the subject
of such indemnification or in enforcing the Indemnitor's indemnity.
Notwithstanding the foregoing or anything to the contrary contained in this
Restated Lease, Indemnitor shall under no circumstances whatsoever be liable for
consequential damages incurred by Indemnitee on account of the matter that is
the subject of such indemnification.

                  1.40 Indemnitee. The term "Indemnitee" means a party that is
entitled to be Indemnified pursuant to this Restated Lease.

                  1.41 Indemnitor. The term "Indemnitor" means a party that
agrees to Indemnify another party pursuant to this Restated Lease.

                  1.42 Institutional Lender. The term "Institutional Lender"
means a bank, trust company, insurance company or savings bank having, at any
and all times, a net worth of not less than $500,000,000 (as increased on an
annual basis, based on the CPI Adjustment Factor) and net assets of not less
than $2,500,000,000 (as increased on an annual basis, based on the CPI
Adjustment Factor); provided that any such entity shall qualify as an
"Institutional Lender" only if such entity (a) is not an Affiliate of Tenant
(unless such entity is an Affiliate of Tenant solely as a result of making a
bona fide equity investment in Tenant); and (b) is subject to (1) the
jurisdiction of the courts of the State of New York in any actions and (2) the
supervision of (A) the Comptroller of the Currency, (B) the Department of Labor
of the United States, (C) the Insurance Department or the Banking Department or
the Comptroller of New York City, or any successor to any of the agencies or
officials referred to in clauses (A) through (C).

                  1.43 Insubstantial Condemnation. The term "Insubstantial
Condemnation" means any Condemnation other than a Substantial Condemnation or a
Temporary Condemnation.

                  1.44 Knowledge. The term "knowledge", means, with respect to
Landlord, the actual knowledge of Leo Liebowitz, Randi Young Filip, John
Fitteron, Edwin C. Levy, Scott Hanley, Vincent DeLaurentis, and Paul Stendardi,
with inquiry, which inquiry (a) shall consist of and be limited to inquiry of
employees of Landlord who may be reasonably expected to have information with
respect to the relevant matter and (b) shall in no event require any review of
any files, databases or records which may contain relevant information. The
phrase "to the best of Landlord's knowledge" shall have the same meaning.

                  1.45 Landlord. The term "Landlord" means Getty Properties
Corp. (formerly known as Getty Realty Corp.) and certain of its Affiliates
and/or Subsidiaries, who have approved this Restated Lease on the signature page
hereof, and their respective successors and assigns.

                  1.46 Landlord's Award. The term "Landlord's Award" means, at
any point in time, an amount equal to the then fair market value of the Fee
Estate (which, for the purposes of

                                       9
<PAGE>   11

this definition, shall include Landlord's leasehold interest in the Fee Estates
owned by a Third Party Lessor, the Power Test Lessor, the Leemilt's Lessor or
the Gettymart Lessor (it being understood that the Power Test Lessor, the
Leemilt's Lessor or the Gettymart Lessor, as applicable, as landlord thereunder,
and Landlord, as tenant thereunder, shall in no event seek Awards with respect
to the same estate or interest in the Fee Estate encumbered by any such Power
Test Lease, the Leemilt's Lease or the Gettymart Lease, as applicable) in the
applicable Property (including the then fair market value of the rights of the
holder of such Fee Estate in and to the Improvements thereon), considered: (i)
as if the Condemnation had not occurred; (ii) without adjusting for any
expectation of the Condemnation; (iii) as if this Restated Lease had not
terminated with respect to the applicable Property as of the effective date of
the Condemnation; and (iv) taking into account the benefits and burdens of this
Restated Lease, the remaining Term (as further defined in this definition), all
Permitted Exceptions, and all other matters affecting such Fee Estate and its
valuation. For the purposes of calculating "Landlord's Award," the Term of this
Restated Lease shall include only those Renewal Terms for which Tenant had
previously exercised its Renewal Option in accordance with the provisions of
this Restated Lease. "Landlord's Award" shall be determined independently of,
and without regard to, any valuation of the Fee Estate established in any
Condemnation proceeding.

                  1.47 Law. The term "Law" or "Laws" means all laws, ordinances,
requirements, orders, directives, rules, regulations, and applicable judicial
and administrative decisions, orders and decrees of any applicable Government
affecting the development, improvement, alteration, use, maintenance, operation
or occupancy of the Premises, any Property, or any part of any Property, whether
in force at the Commencement Date or passed, enacted or imposed at some time in
the future, subject in all cases, however, to all applicable waivers, variances
and exemptions limiting the application of the foregoing. Notwithstanding the
foregoing, for the purposes of this Restated Lease, the terms "Law" and "Laws"
shall in no event be deemed to include Environmental Law or Environmental Laws,
for which separate provision is made herein.

                  1.48 Lease Termination Damages. The term "Lease Termination
Damages" means an amount per annum equal to the Annual Damage Amount (as defined
hereinafter), payable in accordance with the following sentence. Landlord shall
pay the Annual Damage Amount to Tenant quarterly, in equal installments, for
each calendar year (or portion thereof) during the shortest of the following
periods, as applicable: (a) a five (5) year period commencing on the termination
of the applicable Third Party Lease, (b) the period of the then remaining Term
of this Restated Lease, and (c) the period of the then remaining term of the
terminated Third Party Lease. As used herein, the term "Annual Damage Amount"
means a sum equal to the product of (a) the volume of gas sales in gallons at
the Property with respect to which a Third Party Lease has been terminated in
the twelve (12) full calendar months immediately prior to the termination of
such Third Party Lease, times (b) ten cents ($.10), less an equitable amount
attributable to Tenant's cost of doing business at such Property (including,
without limitation, the Rent allocable to such Property, the determination of
which shall be made in accordance with the principles set forth in the Fixed
Rent Adjustment Procedures) during such period.

                  1.49 Lease Year. The first "Lease Year" of this Restated Lease
means the twelve-month period commencing on the Restatement Effective Date and
ending on the day

                                       10
<PAGE>   12

before the first anniversary of the Restatement Effective Date. The second
"Lease Year" means the period commencing on the first anniversary of the
Restatement Effective Date and ending on the day before the second anniversary
of the Restatement Effective Date; and so on for each subsequent twelve-month
period during the Initial Term and, if any, the Renewal Term(s).

                  1.50 Leasehold Estate. The term "Leasehold Estate" means
Tenant's leasehold estate in any Property owned by Landlord in fee and demised
under this Restated Lease and, in the case of a Property owned by a Third Party
Lessor, the Leemilt's Lessor, the Power Test Lessor or the Gettymart Lessor,
Tenant's subleasehold estate demised under this Restated Lease, in all cases
upon and subject to all the terms and conditions of this Restated Lease.

                  1.51 Leasehold Mortgagee. The term "Leasehold Mortgagee" means
a Permitted Leasehold Mortgagee holding a Permitted Leasehold Mortgage.

                  1.52 Legal Costs. The term "Legal Costs" means all reasonable
costs and expenses incurred by a party to this Restated Lease in connection with
any legal proceeding or contest, including reasonable attorneys' fees,
consultant's fees, court costs, and expenses.

                  1.53 Leemilt's Lease. The term "Leemilt's Lease" means (i)
before the Restatement Effective Time, that certain Lease Agreement, dated as of
February 1, 1985, between the Leemilt's Lessor, as landlord, and Landlord, as
tenant and (ii) at and after the Restatement Effective Time, that certain Lease
Agreement dated as of the Restatement Effective Date between the Leemilt's
Lessor, as landlord, and Landlord, as tenant.

                  1.54 Leemilt's Lease Estoppel Certificate. The term "Leemilt's
Lease Estoppel Certificate" means a statement in writing containing all of the
following statements (identifying in reasonable detail any exceptions that may
exist at the time), as requested by Tenant: (a) the Leemilt's Lease has not been
amended or modified, constitutes the entire agreement between the Leemilt's
Lessor and Landlord relating to the Properties subject to the Leemilt's Lease
and is in full force and effect (or, if there have been amendments or
modifications, that the Leemilt's Lease as so amended or modified is in full
force and effect and stating such amendments or modifications); (b) neither the
Leemilt's Lessor nor Landlord is in material default under the Leemilt's Lease
and, to the best of the Leemilt's Lessor's knowledge, no facts or circumstances
exist that, with the passage of time or the giving of notice or both, would
constitute material defaults under the Leemilt's Lease by the Leemilt's Lessor
or Landlord (or, if there have been any material defaults or potential material
defaults, specifying the nature of any such material default or potential
material default); (c) Landlord has paid all rent to date; (d) any
then-ascertainable date relevant to the Leemilt's Lease; and (e) such other
matters as Tenant shall reasonably request.

                  1.55 Leemilt's Lessor. The term "Leemilt's Lessor" means
Leemilt's Petroleum, Inc. and its successors and assigns, as lessor under the
Leemilt's Lease.

                  1.56 License Agreement. The term "License Agreement" means
that certain Amended and Restated Trademark License Agreement dated as of the
date hereof, as the same may be amended or modified from time to time.

                                       11
<PAGE>   13

                  1.57 Major Violation. The term "Major Violation" means a
Preexisting Violation which results in a Government sending written notice to
Landlord, Tenant, a Subtenant, a Third Party Lessor, the Power Test Lessor, the
Leemilt's Lessor, the Gettymart Lessor, or a Property that such Preexisting
Violation is a violation of Law and requiring cure of the same.

                  1.58 Marketing Parent. The term "Marketing Parent" means OAO
LUKoil, a Russian Corporation, and its successors and assigns.

                  1.59 Material Monetary Default. The term "Material Monetary
Default" means any failure by Tenant (A) to pay Fixed Rent or Real Estate Taxes,
in either case when, as and in the amount required to be paid by Tenant pursuant
to the terms of this Restated Lease or (B) in the case of insurance, to maintain
the insurance coverage required in Article 12. Notwithstanding the preceding
sentence, a "Material Monetary Default" will not be deemed to occur with respect
to Tenant's failure to pay any Real Estate Tax unless Tenant fails to pay such
Real Estate Tax on or prior to the last day on which such Real Estate Tax may be
paid to the appropriate taxing authority without penalty or interest.

                  1.60 Merger Agreement. The term "Merger Agreement" means that
certain Agreement and Plan of Merger dated as of the date hereof among OAO
LUKOIL, LUKOIL International GmbH, LUKOIL Americas Corporation, Mikecon Corp.,
and Getty Petroleum Marketing Inc., as the same may be amended or modified from
time to time.

                  1.61 Mortgage. The term "Mortgage" means a Fee Mortgage or a
Permitted Leasehold Mortgage.

                  1.62 New Contamination. The term "New Contamination" means
Contamination discovered at any Property at which Landlord is conducting
Remediation under Section 9.2, which Properties are set forth on Schedule 3,
after Landlord has commenced such Remediation and before Closure is obtained by
Landlord. Tenant shall have the burden of proving that any such discovered
Contamination is not New Contamination but Contamination for which Landlord is
obligated to Remediate.

                  1.63 Non-Material Monetary Default. The term "Non-Material
Monetary Default" means any failure by Tenant to pay any charge or sum(s) of
money payable by Tenant pursuant to this Restated Lease (other than Fixed Rent,
Real Estate Taxes and insurance premiums required to maintain the insurance
coverage set forth in Article 12 hereof), when, as, and in the amount required
to be paid by Tenant pursuant to the terms of this Restated Lease.

                  1.64 Non-Monetary Default. The term "Non-Monetary Default"
means any failure by Tenant to comply with any terms or provisions of, or
perform as required by, this Restated Lease, other than a Material Monetary
Default or a Non-Material Monetary Default. A Bankruptcy Default shall be
considered a Non-Monetary Default.

                  1.65 Notice. The term "Notice" means any notice, demand,
request, election, designation, approval, or consent, including any of the
foregoing relating to a Default by any party hereunder, that is permitted,
required or desired to be given by either party in connection with this

                                       12
<PAGE>   14

Restated Lease. Notices shall be delivered, and shall become effective, only in
accordance with the requirements of Article 20.

                  1.66 Pelham Manor Rezoning Event. The term "Pelham Manor
Rezoning Event" means the date when, as a result of the enactment of a final,
non-appealable change in Law, the use of the Property having a mailing address
of 4301 Boston Post Road, Bronx, New York 10466 as a Petroleum Terminal Property
is no longer lawful.

                  1.67 Permitted Exception. The term "Permitted Exception" means
all liens, charges, estates and encumbrances currently affecting the Premises as
of the Restatement Effective Date.

                  1.68 Permitted Leasehold Mortgage. The term "Permitted
Leasehold Mortgage" means any mortgage, deed of trust, deed to secure debt,
assignment, security interest, pledge, financing statement or any other
instrument(s) or agreement(s) that is held by a Permitted Leasehold Mortgagee
and is intended to grant security for any obligation encumbering the entire
Leasehold Estate, as the same may be entered into, renewed, modified, amended,
extended or assigned from time to time during the Term.

                  1.69 Permitted Leasehold Mortgagee. The term "Permitted
Leasehold Mortgagee" means any of (i) an Institutional Lender, (ii) any of the
entities described on Schedule 8, and (iii) any other entity which has
characteristics (as to, among other things, reputation, financial viability and
experience) similar to those entities listed on said Schedule, as reasonably
determined by Tenant, and is not, at the time of the making of the Permitted
Leasehold Mortgage, in Landlord's reasonable judgment, in competition with
Landlord.

                  1.70 Person. The term "Person" means any association, bank,
business trust, corporation, estate, general partnership, Government,
individual, joint stock company, joint venture, labor union, limited liability
company, limited partnership, non-profit corporation, professional association,
professional corporation, trust or any other organization of any type or person.

                  1.71 Personal Property. The term "Personal Property" means all
Trade Equipment as well as supplies and inventory, books and records,
intangibles, and any and all other items of personal property located at the
Premises, except, in all cases, those which are owned by a Third Party Lessor.
Under no circumstances shall the term "Personal Property" be deemed to include
any of the USTs, for which separate provision is made under this Restated Lease.

                  1.72 Personal Property Letter. The term "Personal Property
Letter" means that certain letter agreement, dated as of the date hereof,
between Landlord and Tenant relating to the ownership of Personal Property
located on the Premises.

                  1.73 Petroleum Terminal Properties. The term "Petroleum
Terminal Properties" means those Properties which are terminals for the storage
and distribution of petroleum products either owned or leased by Landlord or one
of its Affiliates and/or Subsidiaries. As of the date hereof, the Petroleum
Terminal Properties are as set forth on Exhibit J.

                                       13
<PAGE>   15

                  1.74 Post-Reorganization Leases. The term "Post-Reorganization
Leases" means the 1998 Master Lease, the April 1999 Master Lease, and the
September 1999 Master Lease.

                  1.75 Power Test Lease. The term "Power Test Lease" means a
lease between the Power Test Lessor, as landlord, and Landlord, as tenant, for a
Property, as such lease has been amended as of the date hereof. As used in this
definition, the term "Landlord" shall be deemed to include any Affiliate and/or
Subsidiary of Landlord that is the tenant under any Power Test Lease. The term
"Power Test Leases" shall have the correlative plural meaning.

                  1.76 Power Test Lease Estoppel Certificate. The term "Power
Test Lease Estoppel Certificate" means a statement in writing containing all of
the following statements (identifying in reasonable detail any exceptions that
may exist at the time), as requested by Tenant: (a) the Power Test Leases have
not been amended or modified, constitute the entire agreement between the Power
Test Lessor and Landlord (which term "Landlord" shall be deemed to include any
Affiliate and/or Subsidiary of Landlord that is the tenant under any Power Test
Lease for the purposes of this definition) relating to the Properties subject to
the Power Test Leases and are in full force and effect (or, if there have been
amendments or modifications, that the Power Test Leases as so amended or
modified are in full force and effect and stating such amendments or
modifications); (b) neither the Power Test Lessor nor Landlord is in material
default under the Power Test Leases and, to the best of the Power Test Lessor's
knowledge, no facts or circumstances exist that, with the passage of time or the
giving of notice or both, would constitute material defaults under the Power
Test Leases by the Power Test Lessor or Landlord (or, if there have been any
material defaults or potential material defaults, specifying the nature of any
such material default or potential material default); (c) Landlord has paid all
rent to date; (d) any then-ascertainable date relevant to the Power Test Leases;
and (e) such other matters as Tenant shall reasonably request.

                  1.77 Power Test Lessor. The term "Power Test Lessor" means
Power Test Realty Company Limited Partnership and its successors and assigns, as
lessor under the Power Test Leases.

                  1.78 Premises. The term "Premises" shall have the meaning set
forth in the first Recital paragraph of this Restated Lease, except that the
term "Premises" shall not be deemed to include any Property which may be deleted
from this Restated Lease from time to time (a) pursuant to the express
provisions of Article 13, 14, 15, 22 or 25 of this Restated Lease; or (b) by the
mutual agreement of the parties hereto.

                  1.79 Prime Rate. The term "Prime Rate" means the prime rate or
equivalent "base" or "reference" rate for corporate loans that, at Landlord's
election, by Notice to Tenant, is: (a) published from time to time in the Wall
Street Journal; (b) announced from time to time by the commercial banking unit
of the Chase Manhattan Corporation, New York, New York, or any other large
United States "money center" commercial bank designated by Landlord; or (c) if
such rate is no longer so published or announced, then a reasonably equivalent
rate published by an authoritative third party designated by Landlord.
Notwithstanding anything to the contrary in this Section, the Prime Rate shall
never exceed the highest rate of interest legally permitted to be

                                       14
<PAGE>   16

charged in transactions of the character of this Restated Lease between parties
of a character similar to Landlord and Tenant.

                  1.80 Prohibited Liens. The term "Prohibited Lien" means any
mechanic's, vendor's, laborer's or material supplier's statutory lien or other
similar lien arising by reason of work, labor, services, equipment or materials
supplied, or claimed to have been supplied, to Tenant, which lien either: (a) is
filed against the Fee Estate or Landlord's leasehold interest in any Fee Estate
owned by a Third Party Lessor, the Leemilt's Lessor, the Gettymart Lessor, or
the Power Test Lessor or (b) is filed against the Leasehold Estate and, upon
termination of this Restated Lease, would under the Law of the State attach to
the Fee Estate or Landlord's leasehold interest in any Fee Estate owned by a
Third Party Lessor, the Leemilt's Lessor, the Gettymart Lessor, or the Power
Test Lessor. Notwithstanding anything to the contrary in this Restated Lease, an
Equipment Lien shall not constitute a Prohibited Lien and nothing in this
Restated Lease shall prohibit Tenant and/or Subtenant from creating, or require
Tenant and/or Subtenant, as the case may be, to remove, any Equipment Lien
except upon termination of this Restated Lease.

                  1.81 Property. The term "Property" shall have the meaning set
forth in the first Recital paragraph of this Restated Lease, except that the
term "Property" shall not be deemed to include any property which may be deleted
from this Restated Lease from time to time (a) pursuant to the express
provisions of Article 13, 14, 15, 22 or 25 or (b) by the mutual agreement of the
parties hereto. The term "Properties" shall have the correlative plural meaning.

                  1.82 Real Estate Taxes. The term "Real Estate Taxes" means all
taxes and special and general assessments that may be assessed, levied,
confirmed, imposed or become a lien on any Property (other than on account of
any actions or omissions of Landlord, a Third Party Lessor, the Leemilt's
Lessor, the Gettymart Lessor, or the Power Test Lessor or conditions existing
on, at or with respect to any such Property before the applicable Commencement
Date) by or for the benefit of any Government with respect to any period during
the Term, together with any taxes, assessments and occupancy taxes that may be
levied, assessed or imposed by any Government in lieu of or as a substitute, in
whole or in part, for any of the foregoing. Notwithstanding the foregoing, all
such items referred to above which are the obligation of a lessee under a Third
Party Lease, the Leemilt's Lease, the Gettymart Lease, and a Power Test Lease
(except to the extent, if any, such item is included as Fixed Rent hereunder)
are also "Real Estate Taxes." The term "Real Estate Taxes" shall, however, not
include any of the following, all of which Landlord shall pay before delinquent
or payable only with a penalty: (a) any franchise, income, excess profits,
estate, inheritance, succession, transfer, gift, corporation, business, capital
levy, or profits tax, or license fee (other than a license fee imposed with
respect to any Property or the Improvements thereon the maintenance of which is
Tenant's responsibility pursuant to the terms of this Restated Lease) of
Landlord, (b) the incremental portion of any of the items listed in this Section
that would not have been levied, imposed or assessed but for any sale or other
direct or indirect transfer of the Fee Estate or of any interest in Landlord
during the Term, (c) any charges that would not have been payable but for any
act or omission of Landlord or conditions existing on, at or with respect to any
Property before the applicable Commencement Date, (d) any charges that are
levied, assessed or imposed against any Property during the Term based on the
recapture or reversal of any

                                       15
<PAGE>   17

previous tax abatement or tax subsidy, or compensating for any previous tax
deferral or reduced assessment or valuation, or based on a miscalculation or
misdetermination of any charge(s) of any kind imposed or assessed with respect
to the Premises, relating to any period(s) before the applicable Commencement
Date, and (e) interest, penalties and other charges with respect to items "a"
through "d."

                  1.83 Realty Parent. The term "Realty Parent" means Getty
Realty Corp., and its successors and assigns.

                  1.84 Remediate. The term "Remediate," "Remediation," and/or
"Remediated" means those activities, including investigation, monitoring and, as
necessary, cleaning up, removing, treating, covering or in any other way
remediating Contamination in the environment at or emanating from any Property,
including those Properties set forth on Schedule 2, Schedule 3 and Exhibit C so
as to achieve Closure, but excluding the repair, removal or replacement of USTs,
except as set forth in Section 7.6. The required levels of Remediation at any
particular Property shall be limited solely to those limits in place by the
applicable Government at the time of the Closure.

                  1.85 Renewal Option. The term "Renewal Option" means the right
to renew this Restated Lease as provided in Section 2.1 hereof.

                  1.86 Rent. The term "Rent" means Fixed Rent and Additional
Rent.

                  1.87 Restatement Effective Date. The term "Restatement
Effective Date" means the initial acceptance for payment of shares of Company
Common Stock (as defined in the Merger Agreement) pursuant to the Offer (as
defined in the Merger Agreement).

                  1.81A Restatement Effective Time. The term "Restatement
Effective Time" means the time which is two (2) hours prior to the time that the
conditions referred to in the definition of Restatement Effective Date have been
satisfied.

                  1.88 September 1999 Master Lease. The term "September 1999
Master Lease" means that certain Master Lease, dated September 30, 1999, between
Landlord and Tenant.

                  1.89 Service Station Properties. The term "Service Station
Properties" means Properties which are currently used to sell motor fuels or
convenience store items or both, and in some instances are used for motor
vehicle repairs and/or other services ancillary to the sale of motor fuels or
convenience store items.

                  1.90 State. The term "State" means the State or Commonwealth
where the Properties are located.

                  1.91 Sublease. The term "Sublease" means any sublease or
sub-sublease of any Property or any part of any Property, or any other agreement
or arrangement (including a license agreement, occupancy agreement or concession
agreement) made by Tenant granting any third party the right to occupy, use or
possess any Property or any portion of any Property, including, without
limitation, those subleases between Tenant and lessee-dealers with respect to
certain Service Station Properties. The term "Subleases" shall have the
correlative plural meaning.

                                       16
<PAGE>   18

                  1.92 Subsidiary. The term "Subsidiary" means, with respect to
any Person, any other Person (i) in which such Person owns directly, or
indirectly through one or more subsidiaries, more than fifty percent (50%) of
the voting or beneficial interest, or (ii) which such Person otherwise has the
right or power to control (whether by contract, through ownership of securities
or otherwise). The term "Subsidiaries" shall have the correlative plural
meaning.

                  1.93 Substantial Casualty. The term "Substantial Casualty"
means any Casualty that, in Tenant's reasonable judgment, renders a Property
unsuitable for the then current use of such Property at the time of the
Casualty.

                  1.94 Substantial Condemnation. The term "Substantial
Condemnation" means any Condemnation that, in Tenant's reasonable judgment,
renders the remaining portion of a Property unsuitable for the conduct of the
then current use of the Property at the time of the Condemnation. Tenant may
waive its right to treat as a Substantial Condemnation any Condemnation that
would otherwise qualify as such.

                  1.95 Subtenant. The term "Subtenant" means any person having
rights of occupancy, use or possession under a Sublease, and any
concessionaires, occupants and licensees that Tenant elects to treat as
Subtenants, including, without limitation, lessee-dealers subleasing any Service
Station Property.

                  1.96 Temporary Condemnation. The term "Temporary Condemnation"
means a Condemnation relating to the temporary right to use or occupy a Property
or any part of a Property.

                  1.97 Tenant. The term "Tenant" means (a) for certain Service
Station Properties located in the Mid-Hudson Valley, Kingston Oil Supply Corp.
and for all other Service Station Properties, Getty Petroleum Marketing Inc. and
(b) for certain Petroleum Terminal Properties located in the Mid-Hudson Valley,
Kingston Oil Supply Corp. and for all other Petroleum Terminal Properties, Getty
Terminals Corp., including, in all cases, any and all successors and assigns of
such entities as may be permitted hereunder.

                  1.98 Tenant Improvements. The term "Tenant Improvements" means
any and all Improvements constructed on any Property by Tenant at any time
between the applicable Commencement Date with respect to such Property and the
Restatement Effective Date and at any time during the Term.

                  1.99 Tenant's Award. The term "Tenant's Award" means, at any
point in time, an amount equal to the then fair market value of the Leasehold
Estate in the applicable Property (including the then fair market value of the
rights of Tenant in and to any Improvements thereon), considered: (i) as if the
Condemnation had not occurred; (ii) without adjusting for any expectation of the
Condemnation; (iii) as if this Restated Lease had not terminated with respect to
the applicable Property as of the effective date of the Condemnation; and (iv)
taking into account the benefits and burdens of this Restated Lease, the
remaining Term (as further defined in this definition), all Permitted
Exceptions, and all other matters affecting such Leasehold Estate and its
valuation. For the purposes of calculating "Tenant's Award," the term of this
Restated Lease

                                       17
<PAGE>   19

shall include only those Renewal Terms for which Tenant had previously exercised
its Renewal Option in accordance with the provisions of this Restated Lease.
"Tenant's Award" shall be determined independently of, and without regard to,
any valuation of the Leasehold Estate established in any Condemnation
proceeding.

                  1.100 Tenant's Condemnation Share. The term "Tenant's
Condemnation Share" means the following fraction:

                                 Tenant's Award
                       ----------------------------------------
                          The sum of Tenant's Award and
                                Landlord's Award

                  1.101 Termination Date. The term "Termination Date" means the
date when this Restated Lease terminates or expires (i) for the Premises,
whether pursuant to the expiration of the Term as provided for in this Restated
Lease or pursuant to Landlord's exercise of remedies upon occurrence of a
Material Monetary Event of Default or (ii) for any Property, (a) pursuant to the
express provisions of Article 13, 14, 15, 22 or 25 of this Restated Lease or (b)
by the mutual agreement of the parties hereto to delete such individual Property
from this Restated Lease.

                  1.102 Third Party Lease. The term "Third Party Lease" means a
lease between a Third Party Lessor, as landlord and Landlord, or an Affiliate
and/or Subsidiary of Landlord, as tenant, for any Property. The Power Test
Lease, the Leemilt's Lease, and the Gettymart Lease are not Third Party Leases
for any purpose hereunder.

                  1.103 Third Party Lease Estoppel Certificate. The term "Third
Party Lease Estoppel Certificate" means a statement in writing containing all of
the following statements (identifying in reasonable detail any exceptions that
may exist at the time), as requested by Tenant: (a) the applicable Third Party
Lease has not been amended or modified, constitutes the entire agreement between
the Third Party Lessor and Landlord relating to the Property subject to such
Third Party Lease and is in full force and effect (or, if there have been
amendments or modifications, that such Third Party Lease as so amended or
modified is in full force and effect and stating such amendments or
modifications); (b) neither the Third Party Lessor nor Landlord is in default
under such Third Party Lease and, to the best of the Third Party Lessor's
knowledge, no facts or circumstances exist that, with the passage of time or the
giving of notice or both, would constitute a default under the Third Party Lease
by the Third Party Lessor or Landlord (or, if there have been any defaults or
potential defaults, specifying the nature of any such default or potential
default); (c) Landlord has paid all rent to date; (d) any then-ascertainable
date relevant to the Third Party Lease; and (e) such other matters as Tenant
shall reasonably request.

                  1.104 Third Party Lease Spread. The term "Third Party Lease
Spread" means an amount equal to the difference between (a) the Original Term
Rent Allocation (as defined in Section 22.2.2) with respect to a Property
subject to a Third Party Lease and (b) the rental due and payable by Landlord to
the Third Party Lessor of such Property immediately prior to the expiration of
the term of such Third Party Lease.

                                       18
<PAGE>   20

                  1.105 Third Party Lease Renewal Option. The term "Third Party
Lease Renewal Option" means any right to extend and renew a Third Party Lease
for a renewal term.

                  1.106 Third Party Lessor. The term "Third Party Lessor" means
a Person who owns a Property and leases it to Landlord or an Affiliate and/or
Subsidiary of Landlord.

                  1.107 Trade Equipment. The term "Trade Equipment" means all
furniture, furnishings, trade fixtures and equipment installed or used on the
Premises by Tenant or any Subtenant from time to time during the Term, other
than those which may be owned by a Third Party Lessor.

                  1.108 Transfer Tax Agreement. The term "Transfer Tax
Agreement" means that certain Tax Indemnity Agreement between Landlord and
Tenant dated as of the date hereof.

                  1.109 Unavoidable Delay. The term "Unavoidable Delay" means a
delay in the performance of any obligation under this Restated Lease (excluding
in any case any obligation to pay money) arising from or on account of any cause
whatsoever beyond the reasonable control of the person required to perform,
including strikes, labor troubles, litigation, Casualty, Condemnation,
accidents, Laws, governmental preemption, war, riots, and other causes beyond
such party's reasonable control, whether similar to or dissimilar to the causes
specifically enumerated in this Section. In no event shall Unavoidable Delay be
deemed to include any delay caused by a Person's financial condition.

                  1.110 Uneconomic. The term "Uneconomic" means the cost to cure
an Eligible Legal Violation is not economically practicable, given the business
being conducted at a particular Property and the cost of curing such violation.

                  1.111 Use Restriction Event. The term "Use Restriction Event"
means, with respect to a Property, the date when, (a) as a result of the
enactment of a final, non-appealable change in Law, the use of such Property as
of the Restatement Effective Date as a Service Station Property or a Petroleum
Terminal Property, as applicable, is no longer permitted; (b) as a result of any
non-appealable action by the Government, Tenant is no longer able to use the
Property for its use as of the Restatement Effective Date, provided that (i)
such action by the Government did not result, either directly or indirectly,
from the acts or omissions of Tenant, Subtenant or their respective agents,
contractors, employees, licensees or invitees, (ii) such action of the
Government was not a Law enforcement or violation related action and was more in
the nature of a change in zoning or a Condemnation-like action, and (iii) such
action of the Government was unrelated to Environmental Laws; or (c) as a result
of any non-appealable or unappealable (by Landlord or Tenant) action by
Government access to such Property is materially denied to Tenant or Tenant's
customers or invitees. Anything contained in the foregoing sentence to the
contrary notwithstanding, a "Use Restriction Event" shall not be deemed to occur
in the event that the use of any such Property as of the Restatement Effective
Date is or becomes a permissible non-conforming use under applicable Law such
that Tenant is not permitted to rebuild or reconstruct such Property for its
current use as of the Restatement Effective Date after the occurrence of a
Casualty or Condemnation.

                                       19
<PAGE>   21

                  1.112 UST. The term "UST" means an underground storage tank
including related piping, underground pumps, wiring and their monitoring
devices. The term "USTs" shall have the correlative plural meaning.

                  1.113 UST Upgrade. The term "UST Upgrade" means the replacing,
upgrading or closure of UST systems (tanks and connective piping) in accordance
with 40 C.F.R. Part 280 or similar Government requirements in effect on the
Commencement Date of the 1997 Master Lease.

                  1.114 Waiver of Subrogation. The term "Waiver of Subrogation"
means a provision in, or endorsement to, any insurance policy required by this
Restated Lease, by which the insurance carrier agrees to waive all rights of
recovery by way of subrogation against either party to this Restated Lease in
connection with any loss covered by such insurance policy.

               2. TERM.

                  2.1 Initial Term and Renewal Term(s). The initial term of this
Restated Lease (the "Initial Term") shall commence on the Restatement Effective
Date. The Initial Term shall end immediately prior to the fifteenth (15th)
anniversary of the Restatement Effective Date. Except as provided or otherwise
set forth to the contrary in Article 22, Tenant shall have the absolute and
unconditional right and option (each such right and option, a "Renewal Option")
to extend and renew this Restated Lease as to all but not less than all of the
Properties then demised by this Restated Lease at the time of such extension and
renewal upon the same terms and conditions (except to the extent Rent may be
adjusted as required hereunder) as this Restated Lease, for four (4) additional
successive periods, with the first three (3) being of ten (10) years each and
the last one being of three (3) years and ten (10) months (each such renewal
period, a "Renewal Term") following expiration of the Initial Term. Tenant shall
exercise each Renewal Option, if at all, by giving Landlord Notice thereof (in
compliance with this Restated Lease) at least thirteen (13) months before the
first day of the corresponding Renewal Term. Wherever this Restated Lease refers
to the "Term," such reference means the Initial Term as extended from time to
time, pursuant to Tenant's Renewal Option(s), to include one or more Renewal
Term(s), so that upon Tenant's exercise of any Renewal Option(s), the "Term"
shall include the corresponding Renewal Term. At the expiration or termination
of the final Renewal Term provided for below, Tenant shall have no further
rights to renew or extend this Restated Lease. The Renewal Options and Renewal
Terms are as follows:

                       2.1.1 First Renewal Term. The "First Renewal Term" shall
                  be for a period of ten (10) years beginning on the fifteenth
                  (15th) anniversary of the Restatement Effective Date and
                  ending immediately prior to the twenty-fifth (25th)
                  anniversary of the Restatement Effective Date.

                       2.1.2 Second Renewal Term. The second Renewal Term shall
                  be for a period of ten (10) years beginning on the
                  twenty-fifth (25th) anniversary of the Restatement Effective
                  Date and ending immediately prior to the thirty-fifth (35th)
                  anniversary of the Restatement Effective Date.

                                       20
<PAGE>   22
                       2.1.3 Third Renewal Term. The third Renewal Term shall be
                  for a period of ten (10) years beginning on the thirty-fifth
                  (35th) anniversary of the Restatement Effective Date and
                  ending immediately prior to the forty-fifth (45th) anniversary
                  of the Restatement Effective Date.

                       2.1.4 Fourth Renewal Term. The fourth and final Renewal
                  Term shall be for a period of three (3) years and ten (10)
                  months, beginning on the forty-fifth (45th) anniversary of the
                  Restatement Effective Date and ending immediately prior to the
                  forty-eighth (48th) and ten (10) month anniversary of the
                  Restatement Effective Date.

                  2.2 Default by Tenant. Provided only that this Restated Lease
has not been terminated and that no uncured Material Monetary Event of Default
then exists hereunder, there shall be no conditions (express or implied) to
Tenant's exercise of any Renewal Option(s) for the Premises (except as set forth
in Article 22 at it pertains to Third Party Leases).

                  2.3 Title to Tenant Improvements and Personal Property.
Notwithstanding anything to the contrary in this Restated Lease, all Tenant
Improvements and all Personal Property owned by Tenant located in, on or at any
Property or otherwise constituting part of the Premises shall at all times
during the Term be owned by, and shall belong to, Tenant. All the benefits and
burdens of ownership of the foregoing shall be and remain in Tenant during the
Term.

               3. RENT.

                  3.1 Fixed Rent. Throughout the Initial Term and all Renewal
Terms, Tenant shall pay Landlord, without notice or demand, in lawful money of
the United States of America, at Landlord's office or as Landlord shall
otherwise designate, a net annual rental (the "Fixed Rent") as follows:

                       3.1.1 Calculation of Fixed Rent. During the first Lease
                  Year, Fixed Rent shall be $57,729,216 (or $4,810,768 per
                  month), as adjusted pursuant to this Article. The Fixed Rent
                  during the Initial Term and all Renewal Terms shall be
                  adjusted in accordance with the Fixed Rent Adjustment
                  Procedures at the time that any Property may be deleted from
                  this Restated Lease (a) pursuant to the express provisions of
                  Article 13, 14, 15, 22 or 25 of this Restated Lease; or (b) by
                  the mutual agreement of the parties hereto.

                       3.1.2 Rent Escalations. At the beginning of each Lease
                  Year commencing after the first Lease Year, the Fixed Rent for
                  such Lease Year shall be increased by an amount equal to two
                  percent (2%) of the Fixed Rent in effect at the end of the
                  immediately preceding Lease Year, after giving effect to any
                  adjustment to such Fixed Rent required under Section 3.1.1.

                  3.2 Payment; Proration; Etc. Tenant shall pay Fixed Rent in
equal monthly installments in advance on the first day of each month. Rent for
partial months at the beginning or

                                       21
<PAGE>   23

end of the Term shall be prorated based on the number of days in such month
within the Term divided by the total number of days in the entire month. Tenant
shall pay all Rent payable to Landlord by wire transfer of currently available
federal funds to Landlord's bank account as designated by Landlord.

                  3.3 Additional Rent. In addition to Fixed Rent, Tenant shall
pay Landlord, as additional rent under this Restated Lease, all Additional Rent
within twenty (20) days after receipt of invoice therefor or as otherwise set
forth in Article 4.

                  3.4 No Allocation to Personal Property; Allocation to Royalty
Fee. None of the Rent provided for under this Restated Lease is allocable to any
personal property included in the Premises. Notwithstanding anything to the
contrary contained herein or in the License Agreement, a sum equal to Two
Million Dollars ($2,000,000) (as escalated pursuant to the provisions of Section
3.1.2 above) of the Fixed Rent payable hereunder per Lease Year shall be deemed
to constitute payment for the granting by Landlord to Tenant of an exclusive
license to use the Licensed Marks (as defined in the License Agreement) on the
terms and conditions set forth in the License Agreement (such annual payment
being referred to herein as the "Royalty Fee"). Notwithstanding the foregoing,
if the License Agreement terminates for any reason during the Term, then the
amount of Fixed Rent payable hereunder per annum shall be deemed to be increased
by an amount equal to the Royalty Fee that would have been payable had the
License Agreement not terminated. The net effect of the foregoing is that the
amount paid by Tenant to Landlord under Section 3.1 shall not be affected by the
termination of the License Agreement.

                  3.5 Offsets. Except as specifically provided in Section 31.1
hereof and except as provided below, Tenant shall pay all Rent without offset,
defense, claim, counterclaim, reduction, deduction, or exercise of recoupment
rights of any kind whatsoever. Notwithstanding anything to the contrary in this
Restated Lease, Tenant shall be entitled to offset against Rent an amount equal
to any of the following obligations required to be performed by Landlord (a)
except as otherwise provided in clause (b), to the extent Landlord fails to
perform any such obligation within thirty (30) days after Tenant shall have
delivered to Landlord a Notice describing such failure in reasonable detail; or
(b) in the case of a failure that cannot with due diligence be cured within
thirty (30) days from such Notice, to the extent that Landlord does not (x)
within 30 days from Tenant's Notice advise Tenant of Landlord's intention to
take all reasonable steps necessary to remedy such failure, (y) duly commence
the cure of such failure within such period, and then diligently prosecute to
completion the remedy of such failure and (z) complete such remedy within a
reasonable time under the circumstances.

                       3.5.1 Landlord's UST Upgrade obligation pursuant to
                  Section 7.6 at the Properties set forth in Schedule 2, to the
                  extent Tenant is required to expend monies therefor;

                       3.5.2 Landlord's obligation pursuant to Section 9.1 with
                  respect to (a) the ongoing Remediation at the Properties set
                  forth on Schedule 3 and (b) any Remediation required as a
                  result of any Contamination resulting from UST Upgrades at the
                  Properties set forth on Schedule 2 and Exhibit C, to the
                  extent Tenant is required to expend monies therefor; and

                                       22
<PAGE>   24

                       3.5.3 Landlord's obligation pursuant to the Environmental
                  Agreement, to the extent Tenant is required to expend monies
                  therefor.

Notwithstanding anything to the contrary contained herein or in the
Environmental Agreement, if, at any time after the date hereof, UST Upgrade or
Closure has been completed, as applicable, with respect to any Property set
forth on Schedule 2, Exhibit C or Schedule 3 by Landlord as required under this
Restated Lease, Tenant shall have no right to any offset against Rent with
respect to any such Property from and after the date on which such UST Upgrade
or Closure has been completed, as applicable, with respect to such Property. In
the event that Tenant elects to offset any amount against Rent in accordance
with this Section 3.5 or Section 31.1, Tenant shall give Landlord Notice of such
election to offset at least twenty (20) days prior to effecting the same, which
Notice shall include the amount that Tenant plans to offset and the timing of
such offset.

               4. ADDITIONAL PAYMENTS BY TENANT; IMPOSITIONS.

                  4.1 Landlord's Net Return. The parties intend that this
Restated Lease shall constitute a "net lease," so that the Rent shall provide
Landlord with "net" return for the Term, free of any expenses or charges with
respect to the Premises, except as specifically provided in this Restated Lease.
Accordingly, except as specifically set forth to the contrary in this Restated
Lease, the Environmental Agreement or the Transfer Tax Agreement, Tenant shall
pay as Additional Rent and discharge, before failure to pay the same shall
create a material risk of forfeiture or give rise to a penalty, each and every
item of expense, of every kind and nature whatsoever, related to or arising from
the Premises, or by reason of or in any manner connected with or arising from
the development, leasing, operation, management, maintenance, repair, use or
occupancy of the Premises or any Property or any portion thereof.
Notwithstanding anything to the contrary in this Restated Lease, Tenant shall
not be required to pay any of the following incurred by Landlord: (a) principal,
interest, or other charges payable under any Fee Mortgage; (b) depreciation,
amortization, brokerage commissions, financing or refinancing costs, management
fees or leasing expenses incurred by Landlord with respect to any Property; (c)
consulting, overhead, travel, legal, staff, and other similar costs incidental
to Landlord's ownership of its fee or leasehold interest in any Property, other
than Legal Costs that Tenant has expressly agreed to pay; (d) any costs arising
from or pursuant to any instrument or agreement affecting any Property that is
not a Permitted Exception and to which Landlord is a party and Tenant is not a
party; and (e) the obligations of Landlord set forth in Section 7.6 and Section
9.1 of this Restated Lease, in the Environmental Agreement, or in the Transfer
Tax Agreement.

                  4.2 Impositions. Subject to Tenant's right to contest set
forth in Section 11.1, for any period within the Term (with daily prorations for
periods partially within the Term and partially outside the Term), Tenant shall
pay and discharge all Real Estate Taxes pursuant to the procedures set forth in
Section 4.4 or Section 4.5 and shall pay and discharge, before failure to pay
the same shall create a material risk of forfeiture or give rise to a penalty,
all other Impositions. Tenant shall pay all interest and penalties assessed by
any Government on account of late payment of any Real Estate Taxes, unless such
late payment was caused by (a) Landlord's failure to promptly forward to Tenant
or Depository, as applicable, a copy of any tax or other bill related to any
such Real Estate Tax received by Landlord or (b) Landlord's failure to timely
pay

                                       23
<PAGE>   25
any such Real Estate Tax after it has timely received Tenant's or Depository's
payment with respect thereto as provided in Section 4.4 or 4.5, in which case
Landlord shall pay such interest and penalties. Except as otherwise provided
herein, Tenant shall also pay interest and penalties assessed by any Government
on account of late payment of any other Imposition (paid to Landlord by Tenant),
except late payment caused by Landlord's failure to remit any such Imposition in
accordance with Tenant's reasonable instructions or Landlord's failure to
promptly forward Tenant a copy of any tax or other bill related to any such
Imposition received by Landlord, in which case Landlord shall pay such interest
and penalties. Tenant shall within a reasonable time after Notice from Landlord
provide Landlord with reasonable proof that Tenant has paid or escrowed, as
applicable, any Imposition(s) that this Restated Lease requires Tenant to have
paid or escrowed, as applicable. Landlord shall be entitled to any refund of any
Impositions (and penalties and interest paid by Landlord) and interest earned
thereon to the extent such Imposition was due and payable prior to the
applicable Commencement Date based on Landlord's prior overpayment of such
Imposition, and Tenant shall remit to Landlord any amounts received by Tenant on
account of such overpayment promptly upon receipt of the same. Tenant shall be
entitled to any refund of any Impositions (and penalties and interest paid by
Tenant) and interest earned thereon to the extent such Imposition was due and
payable on or after the applicable Commencement Date based upon Tenant's prior
overpayment of such Imposition, whether such refund is made during or after the
Term, and Landlord shall remit to Tenant any amounts received by Landlord on
account of such overpayment promptly upon receipt of the same.

                  4.3 Assessments in Installments. To the extent that it may be
permitted by applicable Law and by the applicable Third Party Lease, Tenant
shall have the right to apply for conversion of any Imposition to cause it to be
payable in installments. After any such conversion, Tenant shall pay and
discharge only such installments of any such Impositions as shall become due and
payable during the Term, provided that any payment relating to periods prior to
the expiration of this Restated Lease shall be paid prior to the Termination
Date.

                  4.4 Deposits for Real Estate Taxes.

                        4.4.1 Advanced Real Estate Tax Payments. Due to the
                   number of properties demised by this Restated Lease, Real
                   Estate Taxes will be due and payable with respect to at least
                   one Property during each calendar month of each Lease Year.
                   In order to assure the timely payment of all Real Estate
                   Taxes, Tenant shall deposit with Landlord on the first day of
                   each calendar month during the Term a sum equal to the amount
                   of Real Estate Taxes due and payable in the next calendar
                   month (such sum being referred to hereinafter as the "Monthly
                   Tax Payment"). The amount of each Monthly Tax Payment shall
                   be determined by reference to the Monthly Tax Payment for the
                   corresponding calendar month of the previous Lease Year, as
                   adjusted to reflect any reassessment, tax increase or change
                   of due date therefor of which Tenant has received Notice from
                   Landlord at least twenty (20) days prior to the date on which
                   such Monthly Tax Payment is due and payable. For the first
                   Lease Year, the amount of Monthly Tax Payment shall be
                   determined by reference to Schedule 10, as adjusted to
                   reflect any reassessment, tax increase or change of due date
                   therefor of which Tenant has received Notice from Landlord at
                   least twenty (20) days prior to the date on which

                                       24
<PAGE>   26

                  such Monthly Tax Payment is due. In addition, on or prior to
                  the Restatement Effective Date, Tenant shall deposit with the
                  Landlord a sum of money equal to the amount of Real Estate
                  Taxes due in the calendar month in which the Restatement
                  Effective Date occurs and the following calendar month, as
                  determined by reference to Schedule 10, as adjusted to reflect
                  any reassessment, tax increase or change of due date therefor
                  of which Tenant has received Notice from Landlord at least
                  twenty (20) days prior to the Restatement Effective Date.
                  Notwithstanding the foregoing, if Tenant does not receive any
                  Notice of adjustment from Landlord with respect to a Monthly
                  Tax Payment referred to in this Section at least twenty (20)
                  days prior to the date on which such Monthly Tax Payment is
                  due, then Tenant shall, within twenty (20) days after receipt
                  of such Notice of adjustment from Landlord, deposit with
                  Landlord such additional funds as may be required under such
                  Notice. By way of example, if the Restatement Effective Date
                  occurs on January 12, 2001, then Tenant shall deposit with
                  Landlord on such date an amount equal to the Real Estate Taxes
                  due during the months of January and February of such year, as
                  determined by reference to Schedule 10, as adjusted pursuant
                  to the preceding provisions. On February 1, 2001, Tenant shall
                  deposit with Landlord an amount equal to the Real Estate Taxes
                  due in the month of March of such year, as so adjusted, and so
                  on throughout the Term of this Restated Lease. Notwithstanding
                  the foregoing or anything else to the contrary contained
                  herein, if the funds deposited pursuant to the preceding
                  provisions are insufficient to pay any Real Estate Tax at
                  least twenty (20) days before such Real Estate Tax is due and
                  payable without penalty or interest, Tenant shall, within
                  twenty (20) days after receipt of demand therefor from
                  Landlord, deposit with Landlord such additional funds as may
                  be necessary to pay any such Real Estate Tax in full. If the
                  Monthly Tax Payment so deposited pursuant to this Section
                  exceeds the amount required to pay the Real Estate Taxes due
                  and payable for any month, the excess shall be credited
                  against the Monthly Tax Payment next due and payable.

                       4.4.2 Expiration or Termination. Notwithstanding anything
                  to the contrary contained in Section 4.4.1, if this Restated
                  Lease shall expire before any credit referred to in Section
                  4.4.1 shall have been fully applied, Landlord (a) shall retain
                  an amount sufficient to pay unpaid Real Estate Taxes to the
                  extent such Real Estate Taxes accrue with respect to any
                  period of time during the Term and (b) shall refund to Tenant
                  the balance of such credit within thirty (30) days after the
                  end of the Term. Notwithstanding the foregoing, if this
                  Restated Lease shall have terminated as a result of a Material
                  Monetary Event of Default, then all amounts held by Landlord
                  pursuant to this Section 4.4 shall belong to Landlord, which
                  amounts shall be used by Landlord only to pay Real Estate
                  Taxes that would have accrued if this Restated Lease had not
                  terminated as a result of such Material Monetary Event of
                  Default. If a Property is deleted from this Restated Lease
                  pursuant to the express terms of this Lease (a) pursuant to
                  the express provisions of Article 13, 14, 15, 22 or 25; or (b)
                  by the mutual agreement of the parties hereto, then the amount
                  required to be deposited by Tenant pursuant to this

                                       25
<PAGE>   27
                  Section 4.4 shall thereupon be reduced by an amount equal to
                  the Real Estate Taxes attributable to the Property so deleted,
                  but Tenant shall remain liable for all such Real Estate Taxes
                  which accrued prior to the date of such deletion.

                  4.5 Leasehold Mortgage Real Estate Tax Deposits. Anything
contained in the foregoing provisions of this Article notwithstanding, if any
procedures with respect to deposits for Real Estate Taxes set forth in a
Permitted Leasehold Mortgage shall be inconsistent with any of the procedures
set forth in this Article or if such Permitted Leasehold Mortgage requires the
establishment of a traditional tax escrow whereby Tenant pays into such escrow
an amount equal to one-twelfth of the Real Estate Taxes due in a particular
Lease Year on a monthly basis, then, to such extent, the procedures set forth in
such Permitted Leasehold Mortgage shall take precedence over, and shall be in
lieu of, the inconsistent procedures set forth in this Restated Lease, except as
otherwise set forth in this Section. Any such Permitted Leasehold Mortgage may
provide that deposits for Real Estate Taxes shall be paid by Tenant to either
(a) Landlord or (b) Depository. In order for deposits for Real Estate Taxes to
be paid by Tenant to Depository, Depository must have previously entered into a
depository agreement with Landlord pursuant to which Depository agrees (i) to
hold all amounts deposited with Depository pursuant to this Section 4.5 in a
segregated, interest-bearing escrow account (which interest may be distributed
to Tenant on a quarterly basis, provided that no uncured Material Monetary Event
of Default then exists hereunder) in the name of Tenant (so as not to be
considered an asset of Depository) for the sole purpose of paying the Real
Estate Taxes for which such amounts shall have been deposited as the same become
due; (ii) to remit to Landlord the aforesaid deposits for such purpose not later
than twenty (20) days prior to the last day on which such Real Estate Taxes may
be paid without penalty or interest; (iii) that in no event shall any amount
deposited with Depository hereunder be deemed to constitute additional security
for any amounts that may be owed by Tenant or any Affiliate or Subsidiary of
Tenant to Leasehold Mortgagee or any Affiliate or Subsidiary of Leasehold
Mortgagee or any other Person, (iv) to otherwise be bound by the provisions of
this Restated Lease, including, without limitation, this Section 4.5.
Notwithstanding clause (ii) of the foregoing sentence, such Permitted Leasehold
Mortgage may provide that Depository will pay Real Estate Taxes directly to the
appropriate taxing authority rather than remitting the same to Landlord pursuant
to this Section 4.5. If such Permitted Leasehold Mortgage provides that
Depository will pay Real Estate Taxes directly to the appropriate taxing
authority, then Tenant shall (x) use commercially reasonable efforts to obtain
and furnish to Landlord proof, reasonably satisfactory to Landlord, of payment
by Depository of Real Estate Taxes and (y) furnish to Landlord copies of any
checks that Tenant sends to Depository on account of Real Estate Taxes or other
evidence of payment thereof, except to the extent that a lockbox or similar
arrangement is then in effect such that such amounts are automatically deposited
with Depository.

                  4.6 Direct Payment by Landlord. If any Imposition or other
item of Rent is required to be paid directly by Landlord, then Landlord shall
appoint as Landlord's attorney in fact (1) Depository for the purpose of making
any such payment of Real Estate Taxes if Depository is entitled to make such
payments directly pursuant to the provisions of Section 4.5, and (2) Tenant for
the purpose of making any such payment of any other Imposition or other item of
Rent. Notwithstanding the foregoing, if the person entitled to receive such
payment refuses to accept it from Depository or Tenant, as applicable, then
Depository or Tenant, as applicable, shall give Landlord Notice of such fact and
shall remit payment of such Imposition or other item of

                                       26
<PAGE>   28

Rent to Landlord in a timely manner accompanied by reasonable instructions as to
the further remittance of such payment. Landlord shall with reasonable
promptness comply with the Depository's or Tenant's, as applicable, reasonable
instructions and shall Indemnify Depository or Tenant, as applicable, against
Landlord's failure to do so.

                  4.7 Tax Lots. In the event that any Property does not
constitute a single parcel separate and apart from any other land for the
purpose of Real Estate Taxes, Landlord shall use its reasonable best efforts to
allocate such Real Estate Taxes on an equitable basis between or among the
occupants or users of the parcel that contains such Property, unless such
allocation has been made by a Third Party Lessor.

                  4.8 Utilities. Tenant shall pay all fuel, gas, light, power,
water, sewage, garbage disposal, telephone and other utility charges, and the
expenses of installation, maintenance, use and service in connection with the
foregoing, relating to the Premises during the Term.

               5. USE.

                  Tenant may use each Property demised hereunder for a gasoline
service station/convenience store, for the storage and distribution of petroleum
products, and/or for any other lawful purpose, including without limitation, any
use that may exist on any such Property as of the Restatement Effective Date,
subject to any restrictions contained in a Third Party Lease. In using the
Premises, Tenant shall comply, in all material respects, with all restrictions
and mandates set forth in the Permitted Exceptions and the Third Party Leases,
where applicable. Notwithstanding the foregoing, to the extent that any failure
to fully comply in all respects with a restriction or mandate set forth in a
Third Party Lease would cause a default to occur under such Third Party Lease,
Tenant shall fully comply with such restriction or mandate, except as
specifically provided in Section 25.2. Tenant shall not have any obligation to
actually operate any Property or otherwise conduct business of any nature
thereon, and Tenant may discontinue operation of any Property at any time or
from time to time, except as may be required under a Third Party Lease. Landlord
shall in no event declare that Tenant has committed a Default under this Article
of this Restated Lease by reason of Tenant continuing to use such Property in
the same manner as such Property is being used on the Restatement Effective
Date. Notwithstanding the foregoing, nothing contained herein shall be deemed to
in any way affect Landlord's right to declare that Tenant has committed a
Default hereunder to the extent that, as a result of a change in Law subsequent
to the Restatement Effective Date, Tenant's then current use of any Property
becomes unlawful, and Tenant continues to operate such Property for such use
after such change in Law becomes effective.

               6. COMPLIANCE WITH LAW.

                  Except as otherwise expressly set forth in Section 7.6,
Section 9.1, Article 25 and the Environmental Agreement, Tenant shall during the
Term, at Tenant's expense: (a) observe and comply with all Laws affecting each
Property in all material respects; (b) procure every material permit, license,
certificate or other authorization required in connection with the lawful and
proper maintenance, operation, use and occupancy of each Property or required in
connection

                                       27
<PAGE>   29

with any Construction Work or Improvements erected thereon; and (c) comply with
all such permits, licenses, certificates and other authorizations in all
material respects. Notwithstanding the foregoing, Tenant shall have the right to
contest any such Laws in accordance with this Restated Lease.

               7. MAINTENANCE AND ALTERATIONS.

                  7.1 Obligation to Maintain. During the Term, Tenant shall,
except as otherwise expressly provided in this Restated Lease, keep and maintain
the Premises and each Property in good order, condition and repair in all
material respects, subject to Casualty and Condemnation (governed by separate
applicable provisions of this Restated Lease), reasonable wear and tear, and any
other conditions that this Restated Lease does not require Tenant to repair.
Tenant's obligations to maintain the Premises in the manner set forth in the
preceding sentence shall extend to all repairs that any Property (including
plumbing, heating, air conditioning, ventilating, electrical, lighting, walls,
roof, foundations, ceilings, floors, windows, doors, plate glass, skylights,
landscaping, driveways, parking lots, fences and signs located in, on or at such
Property, together with any sidewalks adjacent to such Property) may require
from time to time during the Term, whether structural or nonstructural, foreseen
or unforeseen, including such repairs as may be required by conditions in
existence at the Commencement Date, except as otherwise provided in the
Environmental Agreement and in Section 25.2, and those Tenant is obligated to
perform under Section 7.6.

                  7.2 Tenant's Right to Perform Alterations. Tenant shall have
the right, at Tenant's sole cost and expense and subject to the provisions of
any Third Party Lease, at any time and from time to time during the Term of this
Restated Lease, to construct, alter, repair, remodel and/or replace any and all
Improvements on any Property and to demolish, raze or otherwise remove the same,
provided that, unless Landlord consents, which consent shall not be unreasonably
withheld, conditioned or delayed, Tenant shall be obligated to rebuild
Improvements at such Property (a) at least equal in value to the amortized or
depreciated cost of the Improvements so demolished, razed, or removed, as such
amortized or depreciated cost is set forth on the most recent financial
statements of Landlord then available; and (b) of the same type, nature and
quality as those that have been demolished, removed, or razed, unless Tenant's
decision to rebuild on such Property Improvements of a different type, nature or
quality is commercially reasonable under the circumstances. Except as provided
in the immediately preceding sentence, Tenant shall not be obligated to re-erect
any outbuildings, recreational facilities, service buildings, maintenance sheds
or the like which are not material to the use and operation of such Property.
All Tenant Improvements shall be and remain the property of Tenant throughout
the Term and Tenant shall retain all rights to depreciation and/or amortization
deductions and tax credits arising from ownership thereof. Such Tenant
Improvements (subject to the reversionary interest of Landlord, the Power Test
Lessor, the Leemilt's Lessor, the Gettymart Lessor and/or the Third Party
Lessors therein) shall be considered a part of Tenant's Leasehold Estate for
purposes of Articles 13 and 14. However, upon the Termination Date, title to
such Tenant Improvements shall be deemed to be and become part of the realty and
the sole and absolute property of Landlord (or the applicable Third Party
Lessor, the Power Test Lessor, the Leemilt's Lessor, or the Gettymart Lessor, as
the case may be) as of the Termination Date and shall be surrendered to Landlord
at that time, free and clear of the liens of mortgages, deeds of

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<PAGE>   30

trust, liens of mechanics, laborers or materialmen, and all other liens and
encumbrances other than (a) any such liens and encumbrances incurred by Landlord
arising from Landlord's actions or the actions of any Third Party Lessor, the
Leemilt's Lessor, the Power Test Lessor, or the Gettymart Lessor, and (b) any
easements or similar rights burdening such Tenant Improvements the creation of
which Landlord, the Leemilt's Lessor, the Power Test Lessor, or the Gettymart
Lessor, shall have consented to in writing. Upon an early termination of this
Restated Lease, if Leasehold Mortgagee exercises its right to obtain a new lease
and obtains such new lease pursuant to the provisions of Section 26.6 hereof,
then title to such Tenant Improvements shall not vest in Landlord if a new lease
is given to a Permitted Leasehold Mortgagee (or its nominee or designee) as
provided for in Section 26.6, but shall vest in Leasehold Mortgagee (or its
nominee or designee), and its successors and assigns as tenant permitted
hereunder, who shall have the right to depreciation and/or amortization
deductions and tax credits arising from ownership of such Tenant Improvements
but title to such Tenant Improvements shall vest in Landlord upon termination of
such new lease. Tenant shall perform all Construction Work in a good,
professional, safe, and workmanlike manner, using licensed and insured
contractors and otherwise in compliance with Law.

                  7.3 Plans and Specifications. To the extent that Tenant
performs or causes to be performed any Construction Work and obtains plans and
specifications or surveys (including working plans and specifications and
"as-built" plans and specifications and surveys) for such Construction Work,
Tenant shall promptly upon Landlord's request provide Landlord, for Landlord's
information only, with a true and complete copy of such plans and
specification(s) or survey(s), subject to the terms of any agreement between
Tenant and the applicable outside architect, engineer or surveyor. Tenant shall
exercise reasonable efforts to cause its agreements with such outside
professionals to permit the deliveries described in this Section.

                  7.4 Excavations. If an excavation shall be made (or
authorized) upon land adjacent to the Land, then at Tenant's election Tenant
shall either: (a) afford to the person causing or authorized to cause such
excavation, license to enter the applicable Property, in accordance with
Tenant's reasonable instructions, to perform such work as such person shall
reasonably deem necessary or desirable, and as Tenant shall reasonably approve,
to preserve and protect the applicable Property from injury or damage and to
support the same by proper foundations, or (b) perform or cause to be performed,
without cost or expense to Landlord in its capacity as Landlord under this
Restated Lease, work of the nature described in clause (a) to the extent
reasonably necessary under the circumstances. Tenant shall not, by reason of any
excavations or work described in this Section, have any claim against Landlord
in its capacity as Landlord under this Restated Lease for damages or for
indemnity or for suspension, diminution, abatement or reduction of any Rent or
any claim against the owner of any Fee Estate subject to a Third Party Lease or
a Power Test Lease with respect to the same.

                  7.5 Cooperation by Landlord. Upon Tenant's request, subject to
the provisions of any Permitted Exception, or any Third Party Lease, Landlord
shall, without cost to Landlord, promptly join in and execute and cause the
Leemilt's Lessor, the Power Test Lessor and the Gettymart Lessor to join in and
execute (or assist Tenant in obtaining the requisite consent of a Third Party
Lessor) any instruments including, but not limited to, applications for building
permits, demolition permits, alteration permits, consents, zoning, rezoning or
use

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<PAGE>   31

approvals, amendments and variances, easements, encumbrances, and/or liens
(excluding Mortgages) against any Property (Fee Estate and Leasehold Estate),
and such other instruments as Tenant may from time to time request in connection
with Construction Work or to enable Tenant from time to time to use and operate
the Premises in accordance with this Restated Lease, provided each of the
foregoing is in reasonable and customary form and does not cause the Fee Estate
or Landlord's leasehold interest in any Fee Estate owned by a Third Party
Lessor, the Leemilt's Lessor, the Power Test Lessor, or the Gettymart Lessor to
be encumbered as security for any obligation and does not otherwise expose the
Fee Estate or Landlord's leasehold interest in any Fee Estate owned by a Third
Party Lessor, the Leemilt's Lessor, the Power Test Lessor, or the Gettymart
Lessor, to any material risk of forfeiture during or after the Term or any
liens, encumbrances or easements subsequent to Term. Tenant shall reimburse
Landlord's Legal Costs and all other actual out-of-pocket costs incurred by
Landlord in performing under this Section.

                  7.6 USTs. Landlord shall complete UST Upgrades for each of the
USTs at the Properties set forth on Schedule 2 and, to the extent required by
Law, the Property set forth on Exhibit C. Tenant shall be responsible for all
repair, maintenance, replacement and removal of all USTs listed on Schedule 2
for which UST Upgrades have been completed and all other USTs at the Premises,
except Tenant shall not be responsible for the removal or closure in place of
the USTs at the Property set forth on Exhibit C. At the time that an UST Upgrade
is completed at a particular Property set forth in Schedule 2 and Exhibit C,
except for Landlord's obligations under Section 9.1 to Remediate, if any,
Landlord shall no longer have any responsibility or obligation with respect to
such UST and Tenant shall be solely responsible therefor. In the event that
Tenant exercises the Renewal Option in the First Renewal Term for the Premises
pursuant to the express provision of Section 2.1, on or before the first day of
such First Renewal Term, Landlord shall by a Bill of Sale (containing a
representation by Landlord that it has complied with its UST Upgrade obligations
under this Restated Lease) transfer the USTs under the Properties listed on
Exhibit C (to the extent such USTs have not already been removed from such
Properties) and Schedule 2 to Tenant for nominal consideration, except the
foregoing shall not apply to any USTs owned by any Third Party Lessor.

               8. PROHIBITED LIENS.

                  8.1 Tenant's Covenant. If at any time during the Term, whether
during the period of construction or reconstruction of buildings, or at any
other time, any Prohibited Liens shall be filed against any Property or any part
thereof relating to work authorized or approved by Tenant or Subtenant or their
respective agents, contractors, or employees in respect of such Property, Tenant
shall, at its expenses cause the same to be discharged, by payment, bonding or
otherwise as provided by Law, within forty-five (45) days after Tenant receives
Notice from Landlord that the Prohibited Lien was filed (but in any case within
fifteen (15) days after receipt of Notice from Landlord of commencement of
foreclosure proceedings), except for such liens that may have been incurred by
Landlord arising from Landlord's, a Third Party Lessor's, the Leemilt's
Lessor's, the Power Test Lessor's or the Gettymart Lessor's actions. Nothing
herein contained shall in any way prejudice the rights of Tenant to contest to
final judgment or decree any such Prohibited Lien prior to payment thereof
pursuant to the provisions of Article 11 hereof. The mere existence of a
Prohibited Lien shall not be construed as a Non-Material Default under this
Restated Lease unless Tenant fails to take action as aforesaid. Should a
Prohibited Lien be

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<PAGE>   32

filed against the Premises or any Property as a result of the actions of
Landlord, the Leemilt's Lessor, the Power Test Lessor, or the Gettymart Lessor,
Landlord shall, at its sole cost and expense, likewise cause such Prohibited
Lien to be cleared of record.

                  8.2 Protection of Landlord. Notice is hereby given that
Landlord shall not be liable for any labor or materials furnished or to be
furnished to Tenant upon credit, and that no mechanic's or other lien for any
such labor or materials shall attach to or affect the Fee Estate or Landlord's
leasehold interest in any Fee Estate subject to a Third Party Lease, the
Leemilt's Lease, a Power Test Lease, or the Gettymart Lease. Nothing in this
Restated Lease shall be deemed or construed in any way to constitute Landlord's
consent or request, express or implied, by inference or otherwise, to any
contractor, subcontractor, laborer, equipment or material supplier for the
performance of any labor or the furnishing of any materials or equipment for any
improvement, alteration or repair of, or to, any Property, or any part thereof,
nor as giving Tenant any right, power or authority to contract for, or permit
the rendering of, any services, or the furnishing of any materials that would
give rise to the filing of any liens against the Fee Estate or Landlord's
leasehold interest in any Fee Estate subject to a Third Party Lease, the
Leemilt's Lease, or a Power Test Lease, or the Gettymart Lease. Nothing
contained in the preceding sentence shall be deemed to require Landlord's
consent to such matters. Tenant shall Indemnify Landlord against any
Construction Work performed on any Property for or by Tenant, including any
Prohibited Lien arising from such Construction Work performed by or on behalf of
Tenant or Subtenant or their respective agents, contractors, or employees.

               9. ENVIRONMENTAL MATTERS.

                  9.1 Landlord Remediation. Landlord shall, at Landlord's
expense, Remediate the Contamination at or emanating from the Properties set
forth on Schedule 3 and any Contamination resulting from the UST Upgrades at the
Properties set forth on Schedules 2 and Exhibit C. Landlord's obligation to
Remediate Contamination at any of the Properties on Schedule 2, Schedule 3 and
Exhibit C shall continue until Closure is obtained for the particular
Properties. Landlord shall be entitled to the benefit of any government
reimbursement funds that may be available for such Remediation of Contamination
by Landlord. Landlord or its agents shall control administrative efforts to
recover such reimbursement at Landlord's sole cost and expense.

                       9.1.1 Negotiations. Landlord or its agents shall conduct
                  all negotiations with the Government for the Remediation of
                  the Contamination for which Landlord is responsible under
                  Section 9.1; provided, however, Tenant may attend, but not
                  actively participate in any such negotiations, and provided
                  further that Tenant may take such actions as may be necessary
                  to ensure that it can continue to operate the Property, such
                  actions to be at Tenant's sole cost and expense. Landlord
                  shall not negotiate Closure limits less stringent than
                  required by applicable Law. Tenant agrees that it shall not
                  independently negotiate with the Government in connection with
                  Landlord's Remediation of Contamination under Section 9.1.
                  Further, Tenant shall not negotiate Closure limits more
                  stringent than required by applicable Law. Landlord shall
                  provide Tenant with copies of any correspondence or documents
                  it provides to or receives from the Government

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<PAGE>   33

                  relating to its Remediation of Contamination under Section
                  9.1. Tenant shall provide Landlord with copies of any
                  correspondence or documents it provides to or receives from
                  the Government relating to Landlord's Remediation of
                  Contamination under Section 9.1.

                       9.1.2 New Contamination. If New Contamination is
                  discovered at or emanating from any of the Properties being
                  Remediated by Landlord under Section 9.1, but prior to
                  Closure, Tenant shall make all reporting or notification
                  required by the Environmental Laws, shall promptly notify
                  Landlord, and shall act promptly to minimize the effects of
                  the New Contamination. If Landlord reasonably determines that
                  such New Contamination will make Landlord's Remediation at the
                  applicable Properties more expensive, more difficult or will
                  extend the time required to complete the Remediation, Landlord
                  and Tenant agree to secure promptly the services of an
                  environmental consultant (the "Environmental Consultant"),
                  mutually acceptable to Landlord and Tenant, who shall make an
                  assessment of the Contamination and New Contamination,
                  including the remaining cost to complete Landlord's
                  Remediation absent the New Contamination and an estimate of
                  the cost of the additional work that will be required due to
                  the New Contamination. Based upon this assessment, the
                  Environmental Consultant shall make an apportionment of the
                  costs and Tenant shall begin paying Landlord for the
                  additional expenses incurred by Landlord in remediating the
                  New Contamination. At Tenant's election, and with Landlord's
                  consent, which shall not be unreasonably withheld, Tenant may
                  assume the Remediation of the New Contamination. Further,
                  Landlord and Tenant may negotiate a transfer of the
                  Remediation responsibility for the Contamination and New
                  Contamination from Landlord to Tenant with the costs of such
                  Remediation continuing to be shared between Landlord and
                  Tenant as set forth in this Section. If such transfer of
                  Remediation responsibility is made, Tenant shall execute and
                  deliver to Landlord a release of Remediation liability for the
                  Contamination, and such release shall include an assignment to
                  Tenant of Landlord's rights to reimbursement from the state
                  reimbursement fund, if any for the applicable Property. Tenant
                  covenants to pay to Landlord within forty-five (45) days of
                  receipt of Notice from Landlord, with evidence of payment by
                  Landlord, all costs associated with Landlord's Remediation of
                  the New Contamination as Remediation work is performed and as
                  invoices for such work are presented to Landlord.

                       9.1.3 Access. Tenant shall provide for and permit access,
                  at no cost to Landlord, as Landlord and its employees, agents,
                  and contractors may require to each of the Properties under
                  Schedule 2, Schedule 3 and Exhibit C, as is required for
                  Landlord to meet all environmental obligations for Remediation
                  of Contamination or for UST Upgrades. Such access shall
                  include the right to conduct such tests, take such groundwater
                  or soil samples, excavate, remove, dispose of, and treat the
                  soil and groundwater, and undertake such other actions as are
                  necessary in the sole judgment of Landlord. Landlord shall
                  expeditiously remove from the applicable Property as soon as
                  reasonably practicable or as required by Environmental Law all
                  drums containing drill cuttings, soil, debris or

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<PAGE>   34

                   liquids generated from Landlord's Remediation or
                   investigation activities. Landlord shall restore the surface
                   and existing structures, if any, on the applicable Premises
                   to a condition substantially similar to that at the time
                   immediately prior to the action taken by Landlord and shall
                   replace or repair damage to Tenant's equipment and personal
                   property on such Property caused by Landlord or its
                   contractors. Landlord shall, to the extent practical,
                   undertake the actions necessary to complete its Remediation
                   of Contamination in a manner that will not unreasonably
                   disrupt the operations of Tenant on the applicable Property.
                   In no event, however, shall Landlord have liability to
                   anyone, including Tenant, for business disruption, lost
                   profits, or consequential damages arising from such actions
                   or access. Landlord or its contractors shall provide Tenant
                   as much advance notice as possible of all potentially
                   disruptive or intrusive activities to be taken on any of the
                   applicable Properties. Such notice may be in the form of a
                   periodic schedule of activities. No advance notice shall be
                   required for non-disruptive activities, such as periodic
                   monitoring of wells. Landlord and Tenant agree to cooperate
                   on the placement and the location of Landlord's Remediation
                   equipment. Any cost or expense to repair or replace
                   monitoring and Remediation equipment resulting from the acts
                   or omissions of Tenant or Subtenant or their respective
                   employees, agents, licensees, invitees, Subtenants and
                   contractors shall be the responsibility of Tenant.

                        9.1.4 Maintenance of Records. During the course of
                   Landlord's Remediation of Contamination at any of the
                   Properties on Schedule 2, Schedule 3, and Exhibit C, Tenant
                   shall maintain UST inventory and tank line maintenance
                   records for the applicable Premises as required to comply
                   with the Environmental Laws. Landlord shall have the right to
                   review these records as Landlord deems necessary so as to be
                   assured of the integrity of Tenant's UST system at the
                   applicable Properties.

                   9.2 Tenant Obligations. Except for those particular
obligations of Landlord set forth in Sections 7.6, 9.1 and 25.3 herein and set
forth in the Environmental Agreement, Tenant shall, except as provided in
Section 25.3, be solely responsible, at its own cost and expense, for compliance
with all Environmental Laws applicable to the Premises after the Commencement
Date of the 1997 Master Lease. Tenant shall be solely responsible, at its own
cost and expense, for any Remediation required by the applicable Government
resulting from Remediation limits changed after Closure has been completed at
any of the Properties on Schedule 2, Schedule 3 and Exhibit C. The obligations
of Tenant set forth in this Section 9.2 shall survive the expiration or earlier
termination of this Restated Lease.

               10. INDEMNIFICATION; LIABILITY OF LANDLORD.

                   10.1 Mutual Indemnity Obligations. Landlord and Tenant shall
each Indemnify the other against: (a) any wrongful act, wrongful omission or
negligence of the Indemnitor (and, in the case of (i) Tenant, that of any of
Tenant's Subtenants, and Tenant's and any of their respective partners,
directors, officers, members, contractors, employees, agents, licensees and
invitees; and (ii) Landlord, that of the Leemilt's Lessor, the Power Test
Lessor, the Gettymart

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<PAGE>   35

Lessor and their respective partners, directors, officers, members, contractors,
employees, agents, licensees and invitees); and (b) any breach or Default by the
Indemnitor under this Restated Lease or the Environmental Agreement. In addition
to and without limiting the generality of the foregoing indemnity, Tenant shall
Indemnify Landlord and Realty Parent (and with respect to clause (y) below,
Third Party Lessors, the Leemilt's Lessor, the Power Test Lessor, and the
Gettymart Lessor) against all the following matters (except to the extent any
claim arises from any wrongful act, wrongful omission or negligence of Landlord,
Realty Parent, any Third Party Lessor, the Leemilt's Lessor, the Power Test
Lessor, or the Gettymart Lessor) relating to: (t) any Remediation of New
Contamination for which Tenant is obligated pursuant to Section 9.1 and for
breach of Tenant's obligations to comply with Environmental Laws pursuant to
Section 9.2; (u) the operation or occupancy of any Property; (w) any
Construction Work performed during the Term; (x) the condition of any Property
or any street, curb or sidewalk adjoining such Property, whether or not such
condition existed before the Restatement Effective Date; or of any vaults,
tunnels, passageways or space under, adjoining or appurtenant to the Premises
whether or not such condition existed before the Restatement Effective Date; (y)
any accident, injury or damage whatsoever caused to any person or their property
occurring during the Term, in or on the Premises or upon or under the sidewalks
adjoining such Property; and (z) any wrongful termination of a Sublease.
Notwithstanding the foregoing, Tenant shall have no obligation to Indemnify
Realty Parent if (a) a conflict of interest exists such that the use of a single
counsel to represent both Realty Parent and Landlord is not advisable, (b) the
claims and defenses available to Realty Parent and Landlord with respect to any
such claim are not substantially identical, and (c) the inclusion of Realty
Parent as an Indemnitee would cause Tenant to incur more than a de minimis
amount of additional cost or expense in discharging its indemnification
obligations pursuant to this Article. In addition, Landlord shall Indemnify
Tenant and Marketing Parent for (i) any UST Upgrade Landlord is obligated to
perform pursuant to Section 7.6, (ii) any Remediation of Contamination for which
Landlord is obligated under Section 9.1, and (iii) any matter whatsoever
relating to the Abandoned Properties, including, without limitation, compliance
with Environmental Laws. Notwithstanding the foregoing, Landlord shall have no
obligation to Indemnify Marketing Parent if (a) a conflict of interest exists
such that the use of a single counsel to represent both Marketing Parent and
Tenant is not advisable, (b) the claims and defenses available to Marketing
Parent and Tenant with respect to any such claim are not substantially
identical, or (c) the inclusion of Marketing Parent as an Indemnitee would cause
Landlord to incur more than a de minimis amount of additional cost or expense in
discharging its indemnification obligations pursuant to this Article.
Notwithstanding anything to the contrary in this Restated Lease, neither party
shall be required to Indemnify the other party from or against such other
party's intentional acts or negligence.

                   10.2 Liability of Landlord. Except with respect to the
obligations of Landlord pursuant to the Environmental Agreement and Sections 7.6
and 9.1 hereof, Tenant shall be deemed to be in exclusive control and possession
of the Premises during the Term as provided in this Restated Lease. Landlord
shall not be liable for any injury or damage to any Property or to any Person
occurring on or about any Property nor for any injury or damage to any property
of Tenant, or of any other person, during the Term, unless caused by Landlord's,
the Leemilt's Lessor's, the Power Test Lessor's, or the Gettymart Lessor's
wrongful acts and/or omissions or acts of negligence or a breach of Landlord's
obligations under this Restated Lease either by

                                       34
<PAGE>   36

Landlord, the Leemilt's Lessor, the Power Test Lessor, the Gettymart Lessor or
any of their respective agents, employees, contractors, licensees or invitees.
The provisions of this Restated Lease permitting Landlord to enter and inspect
any Property are intended to allow Landlord to be informed as to whether Tenant
is complying with the agreements, terms, covenants and conditions of this
Restated Lease, and to the extent permitted by this Restated Lease, to perform
such acts required by Landlord under this Restated Lease and of Tenant if Tenant
shall fail to perform. Such provisions shall not be construed to impose upon
Landlord any obligation, liability or duty to third parties, but nothing in this
Restated Lease shall be construed to exculpate, relieve or Indemnify Landlord
from or against any obligation, liability or duty of Landlord to third parties
existing at or before the applicable Commencement Date or its obligations
arising under Sections 7.6 or 9.1 hereof or the Environmental Agreement.

                   10.3 Indemnification Procedures. Wherever this Restated Lease
requires an Indemnitor to Indemnify an Indemnitee, the following procedures and
requirements shall apply:

                        10.3.1 Prompt Notice. The Indemnitee shall give the
                   Indemnitor prompt Notice of any claim. To the extent, and
                   only to the extent, that both (a) the Indemnitee fails to
                   give prompt Notice and (b) the Indemnitor is thereby
                   prejudiced, the Indemnitor shall, except as otherwise
                   required under a Third Party Lease, be relieved of its
                   indemnity obligations under this Restated Lease.

                        10.3.2 Selection of Counsel. The Indemnitor shall be
                   required to select counsel reasonably acceptable to the
                   Indemnitee. Counsel to the Indemnitor's insurance carrier
                   shall be deemed satisfactory. Indemnitee may have its own
                   counsel, at Indemnitee's expense, consult with Indemnitor's
                   counsel.

                        10.3.3 Settlement. The Indemnitor may, with the consent
                   of the Indemnitee, not to be unreasonably withheld, settle
                   the claim, except that no consent by the Indemnitee shall be
                   required as to any settlement by which (x) the Indemnitor
                   procures (by payment, settlement, or otherwise) a release of
                   the Indemnitee pursuant to which the Indemnitee is not
                   required to make any payment whatsoever to the claimant, (y)
                   neither the Indemnitee nor the Indemnitor acting on behalf of
                   the Indemnitee makes any admission of liability, and (z) the
                   continued effectiveness of this Restated Lease is not
                   adversely affected in any material respect.

                   10.4 Insurance Proceeds. The Indemnitor's obligations shall
be reduced by net insurance proceeds actually collected by the Indemnitee on
account of the loss.

                   10.5 Survival. All indemnities set forth in this Restated
Lease shall survive the expiration or earlier termination of this Restated Lease
but each such indemnity shall in no event survive the earlier to occur of the
following: (a) the seventh (7th) anniversary of the Termination Date, and (b)
the date when the time period set forth in the statute of limitations applicable
to the subject matter of such indemnity has run.

                                       35

<PAGE>   37
               11. RIGHT OF CONTEST.

                   11.1 Tenant's Right. Notwithstanding anything to the contrary
in this Restated Lease, and subject to the terms of Third Party Leases, Tenant
shall have the right to contest, at its sole expense, by appropriate legal
proceedings diligently conducted in good faith, the amount or validity of any
Imposition or Prohibited Lien; the valuation, assessment or reassessment
(whether proposed or final) of any Property for purposes of Real Estate Taxes;
the validity of any Law or Environmental Law or the application of any Law or
Environmental Law to any Property; or the validity or merit of any claim against
which Tenant is required to Indemnify Landlord under this Restated Lease (any of
the foregoing, a "Contest"). Tenant may defer payment of the contested
Imposition or compliance with the contested Law or performance of any other
contested obligation pending the outcome of the Contest, provided that such
deferral does not subject (a) the applicable Property or any portion thereof to
any risk of imminent forfeiture or foreclosure of any Fee Mortgage, or (b)
Landlord to any risk of criminal liability.

                   11.2 Landlord's Obligations and Protections. Landlord shall
not be required to join in any Contest unless a Law or Environmental Law shall
require that such Contest be brought in the name of Landlord or any owner of the
Fee Estate. In such case, Landlord shall cooperate with Tenant, as Tenant shall
reasonably request, so as to (a) permit such Contest to be brought in Landlord's
or the Power Party Lessor's name, as applicable, or (b) in the case of a
Property owned by a Third Party Lessor, request that such Contest be brought in
such Third Party Lessor's name. Tenant shall pay all reasonable costs and
expenses (including Legal Costs) incident to a Contest. Tenant shall Indemnify
Landlord, the Power Test Lessor, the Leemilt's Lessor, the Gettymart Lessor and
the Third Party Lessors against any Contest brought by Tenant, whether or not
such Contest is brought in Tenant's name.

                   11.3 Miscellaneous. Tenant shall be entitled to any refund of
any Imposition (and penalties and interest paid by Tenant) based upon Tenant's
prior overpayment of such Imposition, whether such refund is made during or
after the Term. Upon termination of Tenant's Contest of an Imposition, Tenant
shall pay the amount of such Imposition (if any) as has been finally determined
in such Contest to be due, together with any costs, interest, penalties or other
liabilities in connection with such Imposition. Upon final determination of
Tenant's Contest of a Law or Environmental Law, as applicable, Tenant shall
comply with such final determination. Landlord shall not enter any objection to
any Contest. Tenant's right to contest any Imposition or the valuation,
assessment or reassessment of any Property for tax purposes shall not be to the
exclusion of Landlord, and Landlord shall have the right to contest the
foregoing upon Notice to Tenant.

                   11.4 Cooperation. Landlord and Tenant shall, upon request of
the other, reasonably cooperate with the other party and otherwise provide such
data as are maintained by the party to whom the request is made with respect to
any Property as may be necessary to prepare any required returns and reports or
as may be necessary in connection with the pursuit of any Contest permitted
hereunder. Landlord shall cause the Power Test Lessor, the Leemilt's Lessor, and
the Gettymart Lessor to and shall request that any Third Party Lessors, upon
Tenant's request, reasonably cooperate with Tenant and otherwise provide the
data referred to in the preceding sentence with respect to any Property subject
to a Power Test Lease, the Leemilt's

                                       36
<PAGE>   38

Lease, the Gettymart Lease or a Third Party Lease, as applicable. Landlord, to
the extent it possesses the same, and Tenant, to the extent it possesses the
same, will provide the other party, upon request, with cost and depreciation
records necessary for filing returns for any property classified as personal
property or necessary in connection with the pursuit of any Contest permitted
hereunder. Landlord will cause the Power Test Lessor, the Leemilt's Lessor, and
the Gettymart Lessor, to the extent such parties possesses the same, and will
request that the applicable Third Party Lessor, to the extent such Third Party
Lessor possesses the same, provide Tenant, upon request, with the records
referred to in the preceding sentence with respect to any Property subject to a
Power Test Lease, the Leemilt's Lease, the Gettymart Lease or Third Party Lease,
as applicable. Landlord shall give and shall cause the Power Test Lessor, the
Leemilt's Lessor and the Gettymart Lessor to give prompt Notice to Tenant of all
Real Estate Taxes payable by Tenant hereunder for which Landlord, the Leemilt's
Lessor, the Power Test Lessor, the Gettymart Lessor, as applicable, receives an
invoice or other statement. Landlord shall request that each Third Party Lessor
give prompt Notice to Tenant of all Real Estate Taxes payable by Tenant
hereunder for which such Third Party Lessor receives an invoice or other
statement. All information made available under this Section 11.4 shall be
treated as "confidential" by the recipient and not be disclosed to any third
party except to the extent absolutely necessary to implement such permitted
Contest.

               12. INSURANCE.

                   12.1 Tenant to Insure. Tenant shall, at Tenant's sole cost
and expense, during the Term, maintain the following insurance (or its then
reasonably available equivalent) or such greater coverage as may be required by
a Third Party Lease:

                        12.1.1 Building. Building insurance providing coverage
                   for the Premises and all equipment, fixtures, and machinery
                   at or in the Premises, against loss, damage, and destruction
                   by fire and other hazards encompassed under broad form
                   coverage as may be customary for like properties in the
                   County (but Tenant shall in no event be required to maintain
                   earthquake or war risk insurance) from time to time during
                   the Term, in an amount not less than 80% of the replacement
                   value of the insurable Improvements and equipment (excluding
                   excavations and foundations) located at the Premises, but in
                   any event sufficient to avoid co-insurance. To the extent
                   customary for like properties at the time, such insurance
                   shall include coverage for explosion of steam and pressure
                   boilers and similar apparatus located at the Premises; an
                   "increased cost of construction" endorsement; and an
                   endorsement covering demolition and cost of debris removal.

                        12.1.2 Liability. General public liability insurance
                   against claims for personal injury, death or property damage
                   occurring upon, in or about the Premises and adjoining
                   streets and passageways. The coverage under all such
                   liability insurance shall be at least $50 million in the
                   aggregate for any Lease Year, $5 million in respect of injury
                   or death to a single person, and at least $10 million, in
                   respect of any one accident, and not less than full
                   replacement value for property damage. Landlord shall be
                   entitled from time to time, upon 180 days' Notice to Tenant,
                   to increase the dollar limits set forth in this Section,
                   subject to

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<PAGE>   39

                   the following limitations, which shall be cumulative: (a)
                   such increased limits shall never exceed the limits initially
                   set forth (as adjusted by the CPI Adjustment Factor), rounded
                   to the nearest $1,000,000; (b) such limits shall never exceed
                   the limits customarily maintained for similar commercial
                   properties located in the County; and (c) Landlord shall not
                   be entitled to increase such limits more frequently than once
                   every three years.

                        12.1.3 Workers' Compensation. Workers' compensation
                   insurance covering all persons employed in connection with
                   any Construction Work or operation of the Premises, and with
                   respect to whom any claim could be asserted against Landlord,
                   Realty Parent, a Third Party Lessor, the Leemilt's Lessor,
                   the Power Test Lessor, the Gettymart Lessor, the Fee Estate
                   or Landlord's leasehold interest in any Fee Estate owned by a
                   Third Party Lessor, the Leemilt's Lessor, the Power Test
                   Lessor, or the Gettymart Lessor.

                        12.1.4 Other. All other insurance as Tenant determines
                   appropriate in the exercise of Tenant's reasonable business
                   judgment.

                   12.2 Nature of Insurance Program. Tenant shall provide any
insurance required by this Restated Lease pursuant to a "blanket" or "umbrella"
insurance policy covering all Properties demised hereunder, (i) which policy or
a certificate of such policy shall specify the amount(s) of the total insurance
allocated to each Property and to the Premises, which amounts shall not be
subject to reduction on account of claims made with respect to other Properties
or other properties that may be covered by such "blanket" or "umbrella"
insurance policy, and (ii) which policy otherwise complies with this Restated
Lease.

                        12.3 Policy Requirements and Endorsements. All insurance
                   policies required by this Restated Lease shall contain (by
                   endorsement or otherwise) the following provisions:

                        12.3.1 Additional Insureds. Liability insurance policies
                   shall name as additional insureds Landlord, its Affiliates
                   and/or Subsidiaries, Realty Parent, Third Party Lessors, the
                   Leemilt's Lessor, the Power Test Lessor, the Gettymart Lessor
                   and Fee Mortgagees.

                        12.3.2 Primary Coverage. All policies shall be written
                   as primary policies not contributing with or in excess of any
                   coverage that Landlord may carry.

                        12.3.3 Tenant's Acts or Omissions. Each policy shall
                   include, if available without additional cost, a provision
                   that any act or omission of Tenant shall not prejudice any
                   party's rights (other than Tenant's) under such insurance
                   coverage.

                        12.3.4 Contractual Liability. Policies of liability
                   insurance shall contain contractual liability coverage,
                   relating to Tenant's indemnity obligations under this
                   Restated Lease, to the extent ordinarily insured.

                                       38
<PAGE>   40

                        12.3.5 Insurance Carrier Standards. Each insurance
                   carrier shall be authorized to do business in the State and
                   shall have a "Best's" rating of at least B+-VI.

                        12.3.6 Notice to Landlord. The insurance carrier shall
                   undertake to give Landlord sixty (60) days' prior Notice of
                   cancellation or amendment. Failure to give such Notice shall
                   not adversely affect the rights or increase the obligations
                   of the insurance carrier or be deemed a Default by Tenant
                   hereunder.

                   12.4 Deliveries to Landlord. Upon Notice to such effect by
Landlord, Tenant shall deliver to Landlord certificates and/or certified copies
of the insurance policies required by this Restated Lease, endorsed "Paid" or
accompanied by other evidence that the premiums for such policies have been
paid, at least thirty (30) days before expiration of any then current policy.

                   12.5 Deductibles. The deductible amounts of any insurance
policy that Tenant is required to maintain under this Article shall not exceed
the deductible amounts maintained by Tenant immediately prior to the date
hereof. Notwithstanding the foregoing, in the event that Landlord requires
Tenant to increase the amount of coverage provided by Tenant's liability
insurance policies pursuant to the provisions of Section 12.1.2 or if Tenant
increases the amount of coverage provided by Tenant's building insurance
policies, Tenant shall be entitled to a ratable increase in the maximum
deductible amounts permitted hereunder with respect to such liability insurance
policies or building insurance policies, as applicable. The terms of any policy
of general liability insurance maintained by Tenant pursuant to Section 12.1.2
shall permit third parties who suffer losses covered by such policy to recover
from the insurance carrier insurance proceeds in an amount equal to such losses,
up to the maximum amount of the insurance coverage provided by such policy,
notwithstanding (a) the existence of any deductible amount with respect to such
policy and (b) any claim that such carrier may have against Tenant with respect
to such carrier's payment to third parties of such deductible amount.

                   12.6 Tenant's Inability to Obtain Insurance. So long as (a)
any insurance required by this Restated Lease should, after reasonably diligent
effort by Tenant, be unobtainable at customary rates through no act or omission
by Tenant and (b) Tenant shall obtain the maximum insurance reasonably
obtainable at customary rates and give Notice to Landlord of the extent of
Tenant's inability to obtain any insurance required to be maintained under this
Restated Lease, then unless Tenant's inability to procure and maintain such
insurance results from some activity or conduct within Tenant's reasonable
control, Tenant's obligation to procure and maintain such insurance as is
unobtainable shall be excused, but only so long as conditions (a) and (b) are
satisfied. Notwithstanding the foregoing, if Tenant, after reasonably diligent
effort, is unable to obtain any insurance required by this Restated Lease at
customary rates, Landlord shall have the right to obtain such insurance at
customary rates and shall charge the cost of such insurance to Tenant as
Additional Rent.

                   12.7 Waiver of Certain Claims. To the extent that Landlord or
Tenant purchases any hazard insurance relating to any Property, the party
purchasing such insurance shall attempt to cause the insurance carrier to agree
to a Waiver of Subrogation. If any insurance policy cannot be obtained with a
Waiver of Subrogation, or a Waiver of Subrogation is obtainable

                                       39
<PAGE>   41

only by the payment of an additional premium, then the party undertaking to
obtain the insurance shall give Notice of such fact to the other party. The
other party shall then have ten (10) Business Days after receipt of such Notice
either to place the insurance with a company that is reasonably satisfactory to
the other party and that will issue the insurance with a Waiver of Subrogation
at no additional cost, or to agree to pay the additional premium if such a
policy can be obtained only at additional cost. To the extent that the parties
actually obtain insurance with a Waiver of Subrogation, the parties release each
other, and their respective authorized representatives, from any claims for
damage to any person or any Property that are caused by or result from risks
insured against under such insurance policies, but only to the extent of the
insurance proceeds available to such party.

                   12.8 No Representation of Adequate Coverage. Except as
otherwise specifically provided for herein, neither party makes any
representation, or shall be deemed to have made any representation, that the
limits, scope, or form of insurance coverage specified in this Article are
adequate or sufficient.

               13. DAMAGE OR DESTRUCTION.

                   13.1 Notice; No Rent Abatement. Tenant shall promptly give
Landlord Notice of any Casualty. Except as otherwise set forth herein, there
shall be no abatement or reduction of Fixed Rent or Additional Rent on account
of a Casualty. Except as otherwise provided in Section 13.3 and 13.4, Tenant
shall with reasonable promptness restore the damaged Improvements as nearly as
may be practicable to their condition, quality, and class immediately prior to
such Casualty, with such changes or alterations (including demolition) as Tenant
shall elect to make in conformity with this Restated Lease, including, without
limitation, the provisions of Article 5 and Section 7.2, all at Tenant's sole
cost and expense.

                   13.2 Adjustment of Claims; Use of Insurance Proceeds. Except
to the extent otherwise provided in a Permitted Leasehold Mortgage or a Third
Party Lease, Tenant shall be solely responsible for the adjustment of any
insurance claim. Except as otherwise provided in Section 13.3 and 13.4 or a
Third Party Lease, all proceeds of building or hazard insurance shall be paid to
the Permitted Leasehold Mortgagee to be used for restoration of the Premises if
the Permitted Leasehold Mortgage encumbering the Leasehold Estate at the time of
such Casualty, if any, so requires. If such Permitted Leasehold Mortgage so
allows or if no Permitted Leasehold Mortgage encumbers the Leasehold Estate at
the time of any such Casualty, then, except as otherwise provided in Section
13.3 and 13.4, such proceeds shall be paid to Tenant to be held and applied in
compliance with its restoration obligations under this Restated Lease. After (a)
completion of such restoration and (b) payment of all Fixed Rent, Real Estate
Taxes and insurance premiums required pursuant to Article 12 allocable to such
Property, as reasonably determined by Tenant in accordance with the principles
set forth in the Fixed Rent Adjustment Procedures, due and payable during the
period beginning on the date of such Casualty and ending on the date of
completion of such restoration (except to the extent Tenant shall be entitled to
receive business interruption insurance or rental insurance with respect to such
Casualty), any funds remaining shall, subject to the rights of Third Party
Lessors, belong to Landlord.

                                       40
<PAGE>   42

                   13.3 Substantial Casualty; Insufficient Proceeds. Anything to
the contrary contained herein notwithstanding, if a Substantial Casualty occurs
and the insurance proceeds received by Tenant with respect to such Substantial
Casualty are not sufficient to pay for the restoration required by Section 13.1
notwithstanding Tenant's compliance with its obligations under Section 12.1.1
hereof with respect to the maintenance of building insurance, then Tenant may,
subject to the provisions of the applicable Third Party Lease, if any, (a) elect
to restore the Property for a lawful use other than the use of the Property
immediately prior to such Substantial Casualty, subject to the requirements
contained in Section 7.2, or (b) elect not to restore such Property, in either
case by delivering Notice of such election to Landlord within thirty (30) days
of the determination of the amount of insurance proceeds to be received from the
insurance carrier with respect to such Substantial Casualty. If Tenant makes the
election referred to in clause (a) of this Section, then the proceeds received
with respect to such Substantial Casualty shall be held, applied and distributed
in accordance with the provisions of Section 13.2. Tenant shall perform the
Construction Work with respect to such restoration in conformity with the
applicable requirements of this Restated Lease, including, without limitation,
the provisions of Section 7.2, all at Tenant's sole cost and expense. If Tenant
makes the election referred to in clause (b) of this Section, then the insurance
proceeds received with respect to such Substantial Casualty shall, subject to
the rights of Third Party Lessors, belong entirely to Landlord. If, at the time
of any such election referred to in clause (b), Tenant then holds any portion of
the insurance proceeds received on account of such Substantial Casualty, such
proceeds shall, subject to the rights of Third Party Lessors, promptly be paid
to Landlord. In no event shall any election pursuant to this Section 13.3 (i) to
change the use of such Property or (ii) to refrain from repairing, restoring or
reconstructing such Property be construed, in either case, to grant Tenant any
right to delete such Property from this Restated Lease or to any abatement or
reduction in Rent or in any way affect Tenant's obligation to comply with all
applicable Law and Environmental Law with respect to such Property.

                   13.4 End of Term. Notwithstanding anything to the contrary
contained herein, if a Substantial Casualty occurs within the last thirty (30)
months of the end of the existing Term, Tenant may, upon Notice to Landlord
given within thirty (30) days of the determination of the amount of insurance
proceeds to be received from the insurance carrier with respect to such
Substantial Casualty and subject to the provisions of the applicable Third Party
Lease, if any, elect to not restore such Property, regardless of whether the
insurance proceeds with respect to such Substantial Casualty are sufficient to
complete the restoration of the Property in accordance with Section 13.1 hereof.
If Tenant so elects not to restore, then the insurance proceeds with respect to
such Substantial Casualty shall, subject to the rights of Third Party Lessors,
belong entirely to Landlord. If, at the time of such election, Tenant then holds
any portion of such insurance proceeds, such proceeds shall, subject to the
rights of Third Party Lessors, promptly be paid to Landlord. If Tenant makes
such election not to restore, then this Restated Lease shall terminate as to
such Property as of the date on which Landlord or the Third Party Lessor, as the
case may be, receives the full amount of the insurance proceeds to be received
from all insurance carriers with respect to such Substantial Casualty, and such
Property shall be deemed deleted from this Restated Lease on such date.
Thereupon, Fixed Rent shall be adjusted in accordance with the Fixed Rent
Adjustment Procedures, and the amounts held pursuant to this Restated Lease on
account of advanced Real Estate Tax payments pursuant to Article 4 shall be
adjusted

                                       41
<PAGE>   43

accordingly. In no event shall any election pursuant to this Section be deemed
to grant Tenant any right to delete such Property from this Restated Lease or to
any abatement or reduction in Rent or in any way affect Tenant's obligation to
comply with all applicable Law and Environmental Law with respect to such
Property until the time at which such Property is deleted from this Restated
Lease pursuant to the foregoing provisions.

               14. CONDEMNATION.

                   14.1 Substantial Condemnation.

                        14.1.1 Deletion; Awards. If a Substantial Condemnation
                   of any Property shall occur, then this Restated Lease shall
                   terminate as to such Property as of the effective date of
                   such Substantial Condemnation, such Property shall be deemed
                   to be deleted from this Restated Lease, the Fixed Rent shall
                   be adjusted in accordance with the Fixed Rent Adjustment
                   Procedures and the amounts held pursuant to this Restated
                   Lease on account of advanced Real Estate Tax payments
                   pursuant to Article 4 shall be adjusted accordingly. If the
                   applicable Government grants separate Awards to Landlord and
                   Tenant (a "Separate Award Jurisdiction"), then,
                   notwithstanding anything to the contrary contained in Section
                   14.5 and subject to the rights of any Third Party Lessor,
                   each of Landlord and Tenant shall in good faith pursue such
                   separate Award and shall be entitled to retain such Award as
                   it may receive from the applicable Government with respect to
                   its interest in the applicable Property. Notwithstanding the
                   foregoing, if the Awards received in a Separate Award
                   Jurisdiction with respect to such Substantial Condemnation
                   are inequitable given Landlord's and Tenant's respective
                   interests in such Property or if the Property condemned is
                   not located in a Separate Award Jurisdiction, then, the
                   following provision shall apply. Subject to the rights of any
                   Third Party Lessor, the aggregate of such Award(s) shall be
                   paid as follows, after Landlord shall have been reimbursed
                   for Landlord's Legal Costs incurred in the determination and
                   collection of the Award(s): Tenant shall receive an amount
                   equal to the product of (a) Tenant's Condemnation Share,
                   times (b) the Award(s), and Landlord shall receive the
                   remainder of the Award(s).

                        14.1.2 Tenant's Separate Award. Anything to the contrary
                   contained herein notwithstanding, if the applicable
                   Government grants to Tenant a separate Award on account of
                   Trade Equipment, moving costs, or loss of business, then
                   Tenant shall be entitled to apply for and retain such
                   separate Award, provided that such separate Award does not
                   reduce the Award(s) otherwise payable to Landlord and/or
                   Tenant by such Government with respect to such Condemnation.

                        14.1.3 Disputes. The amount of Landlord's Award and
                   Tenant's Award with respect to any Substantial Condemnation
                   shall be determined in accordance with the provisions set
                   forth above in the definitions of such terms. In the event
                   that the parties hereto are unable to agree on such amounts
                   or, with respect to a Separate Award Jurisdiction, a dispute
                   arises as to whether the Awards received by Landlord and
                   Tenant are inequitable given their respective

                                       42
<PAGE>   44

                   interests in such Property, then any such dispute shall be
                   resolved by an arbitration conducted in accordance with the
                   applicable provisions set forth in Schedule 4.

                   14.2 Insubstantial Condemnation.

                        14.2.1 Awards. If an Insubstantial Condemnation at any
                   Property shall occur, then subject to the terms of any Third
                   Party Lease to the contrary, the Award received with respect
                   to such Insubstantial Condemnation shall, except as otherwise
                   provided in this Section 14.2, be paid to Tenant to be
                   applied first to the repair, restoration or reconstruction of
                   any remaining part of the Improvements not so taken, but only
                   if and to the extent that such repair, restoration or
                   reconstruction was necessitated by the occurrence of such
                   Insubstantial Condemnation (as opposed to a condition that
                   existed prior to the occurrence of such Insubstantial
                   Condemnation). Except as otherwise provided in Section 14.2.2
                   and 14.2.3, Tenant Improvements (other than outbuildings,
                   recreational facilities, service buildings, maintenance sheds
                   or the like which are not material to the use or operation of
                   such Property, which Tenant may elect not to re-erect) as
                   nearly as may be practicable to their condition, quality and
                   class immediately prior to such Insubstantial Condemnation,
                   with such changes or alterations (including demolition) as
                   Tenant shall elect to make in conformity with this Restated
                   Lease, including, without limitation, the provisions of
                   Section 7.2, all at Tenant's sole cost and expense. The
                   balance of any such Award remaining after such repair,
                   restoration or reconstruction shall be distributed to and
                   shall, subject to the rights of Third Party Lessors, belong
                   to Landlord.

                        14.2.2 Insufficient Proceeds. Notwithstanding the
                   foregoing, if such Award is not sufficient to pay for said
                   repair, restoration or reconstruction, Tenant shall be
                   responsible for completing same at Tenant's sole cost and
                   expense. Tenant shall perform such repair, restoration or
                   reconstruction in accordance with applicable requirements of
                   this Restated Lease, including, without limitation, Section
                   13.1 hereof. Notwithstanding the foregoing, if such Award is
                   not sufficient to pay for said repair, restoration or
                   reconstruction, then Tenant, subject to the provisions of the
                   applicable Third Party Lease, if any, may (a) elect to
                   repair, restore or reconstruct the Property for a lawful use
                   other than the use of such Property immediately prior to such
                   Insubstantial Condemnation, subject to the requirements
                   contained in Section 7.2, or (b) elect not to repair, restore
                   or reconstruct such Property, in either case by delivering
                   Notice of such election to Landlord within ten (10) days of
                   such Condemnation. If Tenant makes the election referred to
                   in clause (a) of this Section, then the Award received with
                   respect to such Insubstantial Condemnation shall be held,
                   applied and distributed in accordance with the provisions of
                   Section 14.2.1. Tenant shall perform the Construction Work
                   with respect to such repair, restoration or reconstruction in
                   conformity with the applicable requirements of this Restated
                   Lease including, without limitation, the provisions of
                   Section 7.2, but excluding the provisions of Section 14.2.1
                   which require a rebuilding of the Improvements for the use

                                       43
<PAGE>   45
                   immediately prior to the Condemnation, all at Tenant's sole
                   cost and expense. If Tenant makes the election referred to in
                   clause (b) of this Section, then the Award received with
                   respect to such Insubstantial Condemnation shall, subject to
                   the rights of Third Party Lessors, belong entirely to
                   Landlord. If, at the time of any such election referred to in
                   clause (b) of this Section, Tenant then holds any portion of
                   the Award received on account of such Insubstantial
                   Condemnation, such Award shall, subject to the rights of
                   Third Party Lessors, promptly be paid to Landlord. In no
                   event shall any election pursuant to this Section (i) to
                   change the use of such Property or (ii) to refrain from
                   repairing, restoring or reconstructing such Property be
                   deemed to grant Tenant any right to delete such Property from
                   this Restated Lease or in any way affect Tenant's obligation
                   to comply with all applicable Law and Environmental Law with
                   respect to such Property, or any right to any abatement of
                   Rent except as provided in Section 14.2.4.

                        14.2.3 End of Term. Notwithstanding anything to the
                   contrary contained herein, if a Insubstantial Condemnation
                   occurs on a Property within the last thirty (30) months of
                   the end of the existing Term which requires restoration of
                   the Improvements on such Property (by more than a de minimis
                   amount), Tenant may, upon Notice to Landlord within ten (10)
                   days after the effective date of such Condemnation and
                   subject to the provisions of the applicable Third Party
                   Lease, if any, elect to not restore such Property, regardless
                   of whether the Award with respect to such Insubstantial
                   Condemnation is sufficient to complete said repair,
                   restoration or reconstruction. If Tenant makes the election
                   referred to in this Section, then the Award with respect to
                   such Insubstantial Condemnation shall, subject to the rights
                   of Third Party Lessors, belong entirely to Landlord. If, at
                   the time of such election, Tenant then holds any portion of
                   the Award received on account of such Insubstantial
                   Condemnation, such Award shall, subject to the rights of
                   Third Party Lessors, promptly be paid to Landlord. If Tenant
                   makes such election not to restore, then this Restated Lease
                   shall terminate as to such Property upon such election, and
                   such Property shall be deemed deleted from this Restated
                   Lease on such date. Thereupon, Fixed Rent shall be adjusted
                   in accordance with the Fixed Rent Adjustment Procedures, and
                   the amounts held pursuant to this Restated Lease on account
                   of advanced Real Estate Tax payments pursuant to Article 4
                   shall be adjusted accordingly. In no event shall any election
                   pursuant to this Section be deemed to in any way affect
                   Tenant's obligation to comply with all applicable Law and
                   Environmental Law with respect to such Property before the
                   time at which such Property is deleted from this Restated
                   Lease.

                        14.2.4 Fixed Rent Adjustment. From and after the
                   effective date of the Insubstantial Condemnation, Fixed Rent
                   shall, except as otherwise provided in Section 14.2.3, be
                   adjusted as follows. New Fixed Rent shall equal Fixed Rent,
                   as it would have been determined without regard to the
                   Insubstantial Condemnation, multiplied by a fraction whose
                   numerator is the total value of applicable Property after the
                   Insubstantial Condemnation and whose denominator is the total
                   value of the applicable Property immediately before the
                   effective date of such Insubstantial

                                       44
<PAGE>   46

                   Condemnation and without considering such Insubstantial
                   Condemnation or the expectation thereof.

                   14.3 Temporary Condemnation. If a Temporary Condemnation
shall occur with respect to any Property, Rent shall not abate and, subject to
the terms of Third Party Lease to the contrary, Tenant will be entitled to
receive any award or payment.

                   14.4 Other Governmental Action. In the event of any action by
any Government not resulting in a Condemnation (or otherwise not resulting in a
deletion of a Property from this Restated Lease pursuant to the express
provisions of this Article, including Sections 14.6 and 14.7 hereof) but
creating a right to compensation, such as the changing of the grade of any
street upon which a Property abuts, then this Restated Lease shall continue in
full force and effect without reduction or abatement of Rent and subject to the
terms of any Third Party Lease to the contrary, Tenant shall be entitled to
receive the award or payment made in connection with such action.

                   14.5 Prompt Notice; Settlement. If either party becomes aware
of any Condemnation or threatened or contemplated Condemnation or any similar
event creating a right to compensation, then such party shall promptly give
Notice thereof to the other party. Landlord shall be responsible for the
settlement or compromise of any Award, except that Landlord shall not settle or
compromise any Award without the consent of Tenant and Leasehold Mortgagee,
which consent shall not be unreasonably withheld, delayed or conditioned.
Notwithstanding the foregoing and subject to the rights of Leasehold Mortgagee
and the applicable Third Party Lessor, Tenant shall be solely responsible for
the settlement or compromise of any Award relating to a Temporary Condemnation,
and Landlord's consent to any such settlement or compromise shall not be
required. Landlord shall have no right to participate in proceedings related to
a Temporary Condemnation, unless Tenant may not legally participate in such
proceedings, then Landlord shall participate in such proceedings in accordance
with Tenant's instructions, all at Tenant's sole cost and expense and using
counsel selected, instructed and paid by Tenant.

                   14.6 Pelham Manor Rezoning Event. If the Pelham Manor
Rezoning Event occurs, then the Property having a mailing address of 4301 Boston
Post Road, Bronx, New York 10466 shall be deleted from this Restated Lease, the
Fixed Rent shall be adjusted in accordance with the Fixed Rent Adjustment
Procedures, and the amounts held pursuant to this Restated Lease on account of
advanced Real Estate Tax payments pursuant to Article 4 shall be adjusted
accordingly. Nothing contained herein shall in any way limit Landlord's or
Tenant's right to contest the validity or the application of any Law or proposed
Law or any Environmental Law or proposed Environmental Law with respect to such
Property or any other Property, provided that no such contest shall subject (a)
such Property or any portion thereof to any risk of imminent forfeiture or
foreclosure of any Fee Mortgage then encumbering such Property or any portion
thereof or to any risk of termination of any Third Party Lease or (b) Tenant or
Landlord to any risk of criminal liability.

                   14.7 Use Restriction Event. If, at any time or from time to
time, a Use Restriction Event occurs with respect to a Property, then Tenant
shall have the option to terminate this Restated Lease with respect to such
Property by delivering to Landlord Notice of Tenant's

                                       45
<PAGE>   47

                   election to so terminate such Property from this Restated
                   Lease. Upon the occurrence of a Use Restriction Event, such
                   Property shall be deemed deleted from this Restated Lease,
                   the Fixed Rent shall be adjusted to reflect such deletion in
                   accordance with the Fixed Rent Adjustment Procedures and the
                   amounts held pursuant to this Restated Lease on account of
                   advanced Real Estate Tax payments pursuant to Article 4 shall
                   be adjusted accordingly, provided that Tenant shall have
                   given Landlord at least one (1) year's prior notice of its
                   election to terminate this Restated Lease with respect to
                   such Property.

               15. TRANSFERS BY LANDLORD.

                   15.1 Landlord's Right to Convey. Subject to the provisions of
Section 15.2 and Section 15.3, Landlord shall be entitled to convey the Fee
Estate of any Property and/or Landlord's leasehold interest in any Fee Estate
owned by a Third Party Lessor, the Leemilt's Lessor, the Power Test Lessor, or
the Gettymart Lessor from time to time, provided that the new holder thereof as
a result of such conveyance simultaneously enters into a new lease with Tenant
with respect to such Property on the same terms and conditions as are set forth
in this Restated Lease, except as otherwise set forth on Schedule 13 (any such
new lease being hereinafter referred to as a "Transferee Lease").
Notwithstanding the foregoing, any conveyance of the Fee Estate of any Property
and/or Landlord's leasehold interest in any Fee Estate owned by a Power Test
Lessor, the Leemilt's Lessor, the Gettymart Lessor or a Third Party Lessor to an
Affiliate or Subsidiary of Tenant shall not be subject to the provisions of
Section 15.2 or 15.3; provided, however, that notwithstanding anything to the
contrary contained in Schedule 13, the Transferee Lease between Tenant and such
Affiliate or Subsidiary shall, as to subsequent conveyance, bind such Affiliate
or Subsidiary to Tenant's Right of First Offer (as defined hereinafter) and
Tenant's Right of First Refusal (as defined hereinafter). Upon any such
conveyance of the Fee Estate of any Property or Landlord's leasehold interest in
any Fee Estate owned by a Third Party Lessor, the Leemilt's Lessor, the Power
Test Lessor, or the Gettymart Lessor in accordance with the preceding
provisions, the applicable Property shall be deleted from this Restated Lease,
the Fixed Rent shall be adjusted to reflect such deletion in accordance with
Fixed Rent Adjustment Procedures, and the amounts held pursuant to this Restated
Lease on account of advanced Real Estate Tax payments pursuant to Article 4
shall be adjusted accordingly. Without limiting Tenant's remedies on account of
any such transaction, if Landlord makes any such conveyance in violation of this
Section, then: (x) such transaction shall be null, void, and of no force or
effect; (y) notwithstanding the foregoing, Tenant shall be entitled to equitable
relief requiring the cancellation and rescission of such transaction; and (z)
Tenant shall be entitled to have such violating Property deleted from this
Restated Lease, to have the Fixed Rent adjusted to reflect such deletion in
accordance with the Fixed Rent Adjustment Procedures, and to have the amounts
held pursuant to this Restated Lease on account of advanced Real Estate Tax
payments pursuant to Article 4 adjusted accordingly. Any conveyance of the Fee
Estate shall not terminate or impair any of the grantor's obligations as
Landlord under this Restated Lease.

                   15.2 Tenant's Right of First Offer. Anything contained in
this Restated Lease to the contrary notwithstanding, if at any time during the
Term, Landlord, the Leemilt's Lessor, the Power Test Lessor, or the Gettymart
Lessor shall desire to convey its Fee Estate in any Property, then, provided
that Landlord has not terminated this Restated Lease on account of an uncured
Material Monetary Event of Default, Landlord, the Leemilt's Lessor, the Power
Test Lessor, or

                                       46
<PAGE>   48
the Gettymart Lessor, as the case may be, shall offer (the "Landlord's Offer")
to convey such Fee Estate to Tenant (or a purchaser to be procured by Tenant)
before offering it to any other individual or entity, all in accordance with the
following provisions (as described herein, the "Right of First Offer").

                        15.2.1 Certain Exempt Transactions. Tenant's Right of
                   First Offer shall not apply to any of the following
                   transactions: (a) the grant of a bona fide Fee Mortgage to an
                   Institutional Lender or other unaffiliated lender; (b) any
                   conveyance pursuant to such a Fee Mortgage; (c) subject to
                   Section 15.6, any conveyance to an entity (i) into which or
                   with which Landlord, the Leemilt's Lessor, the Power Test
                   Lessor, or the Gettymart Lessor, as the case may be, merges,
                   or (ii) which acquires Landlord, the Leemilt's Lessor, the
                   Power Test Lessor or the Gettymart Lessor or all or
                   substantially all of the assets of such entity, as the case
                   may be, or (d) any subsequent conveyance(s) by anyone whose
                   title derives directly or indirectly from any conveyance
                   described in clause (b) of this paragraph.

                        15.2.2 Landlord's Offer. Landlord's Offer shall be in
                   writing and shall set forth the material terms, including,
                   without limitation, price, closing date and deposit amounts,
                   on which Landlord, the Leemilt's Lessor, the Power Test
                   Lessor, or the Gettymart Lessor, as the case may be, proposes
                   to convey the Fee Estate. If Tenant accepts Landlord's Offer,
                   the conveyance to Tenant shall be made on the terms set forth
                   in Landlord's Offer. Upon conveyance of any Property to
                   Tenant pursuant to this Section, as of the date of such
                   conveyance, such Property shall be deemed deleted from this
                   Restated Lease, the Fixed Rent shall be adjusted to reflect
                   such deletion in accordance with the Fixed Rent Adjustment
                   Procedures and the amounts held pursuant to this Restated
                   Lease on account of advanced Real Estate Tax payments
                   pursuant to Article 4 shall be adjusted accordingly.

                        15.2.3 Right of First Refusal Election. If Tenant
                   notifies Landlord that Tenant elects to treat the Property
                   that is the subject of Landlord's Offer as a ROFR Property
                   within thirty (30) days after receipt of Landlord's Offer,
                   then Landlord, the Leemilt's Lessor, the Power Test Lessor,
                   or the Gettymart Lessor, as the case may be, shall be free to
                   sell such Property to another individual or entity only in
                   compliance with the provisions of Section 15.3. As used
                   herein, the term "ROFR Property" means a Property which
                   Tenant elects to make subject to the Right of First Refusal,
                   provided, however, that Tenant may make such election with
                   respect to no more than forty (40) Properties during the
                   Term.

                        15.2.4 Sale to Third Party. If Tenant (a) notifies
                   Landlord that Tenant does not desire to purchase the Fee
                   Estate on the terms of Landlord's Offer, (b) does not elect
                   to treat such Property as a ROFR Property pursuant to Section
                   15.2.3 or (c) fails to respond to Landlord's Offer within
                   thirty (30) days after receipt, then Landlord, the Leemilt's
                   Lessor, the Power Test Lessor, or the Gettymart Lessor, as
                   the case may be, shall be free to sell such Fee Estate to any
                   other individual or entity, except as set forth in the
                   following sentence. If,

                                       47
<PAGE>   49

                   however, Landlord, the Leemilt's Lessor, the Power Test
                   Lessor, or the Gettymart Lessor, as the case may be, desires
                   to sell such Fee Estate for a price less than 90% of the
                   price set forth in Landlord's Offer, or on terms that in any
                   other way are materially more favorable to the purchaser than
                   those described in Landlord's Offer, then Landlord, the
                   Leemilt's Lessor, the Power Test Lessor, or the Gettymart
                   Lessor, as the case may be, shall again deliver to Tenant a
                   Landlord's Offer and the procedure described above shall
                   again apply. Notwithstanding the foregoing, if Landlord, the
                   Leemilt's Lessor, the Power Test Lessor, or the Gettymart
                   Lessor, as the case may be, shall again deliver a Landlord's
                   Offer pursuant to the preceding sentence and Tenant fails to
                   respond to such Landlord's Offer within fifteen (15) days,
                   then Tenant shall be deemed to have waived its Right of First
                   Offer with respect to such sale. If Tenant does not elect to
                   exercise its Right of First Offer with respect to such Fee
                   Estate within the applicable time frame and Landlord, the
                   Leemilt's Lessor, the Power Test Lessor, or the Gettymart
                   Lessor, as the case may be, sells such Fee Estate to another
                   individual or entity pursuant to this Section 15.2, then,
                   upon such sale, the applicable Property shall be deemed
                   deleted from this Restated Lease, the Fixed Rent shall be
                   adjusted to reflect such deletion in accordance with the
                   Fixed Rent Adjustment Procedures and the amounts held
                   pursuant to this Restated Lease on account of advanced Real
                   Estate Tax payments pursuant to Article 4 shall be adjusted
                   accordingly. Simultaneously with such sale, such purchaser
                   shall enter into a Transferee Lease with Tenant with respect
                   to such Property.

                   15.3 Tenant's Right of First Refusal. Anything in this
Restated Lease contained to the contrary notwithstanding, if Landlord or the
Power Test Lessor, as the case may be, at any time during the Term receives one
or more bona fide offers from third parties to convey the Fee Estate of a
Property that Tenant has elected to treat as a ROFR Property pursuant to Section
15.2.3, which offer Landlord, the Leemilt's Lessor, the Power Test Lessor, or
the Gettymart Lessor, as the case may be, intends to accept, then, provided that
Landlord has not terminated this Restated Lease on account of an uncured
Material Monetary Event of Default, Landlord, the Leemilt's Lessor, the Power
Test Lessor, or the Gettymart Lessor, as the case may be, agrees to notify
Tenant in writing, which Notice shall contain the name and address of the
offeror and the proposed contract of sale (containing the price, deposit amount
and all other material terms and conditions of such offer) (such Notice being
referred to hereinafter as the "Third Party Offer Notice"). Tenant shall have
four (4) Business Days from and after its receipt of the Third Party Offer
Notice to provide Landlord with Notice of its election to purchase the ROFR
Property that is the subject of such Third Party Offer Notice (such right to
purchase any such ROFR Property being referred to hereinafter as the "Right of
First Refusal").

                        15.3.1 Sale to Third Party. If Tenant does not elect to
                   exercise its Right of First Refusal with respect to such ROFR
                   Property within such time frame, then Landlord, the Leemilt's
                   Lessor, the Power Test Lessor, or the Gettymart Lessor, as
                   the case may be, shall be entitled to convey such ROFR
                   Property to the purchaser set forth in the Third Party Offer
                   Notice on substantially the same terms and conditions in all
                   material respects as those set forth in such Third Party
                   Offer Notice. Such purchaser shall, simultaneously with the
                   conveyance of such ROFR

                                       48
<PAGE>   50

                   Property, enter into a Transferee Lease with Tenant with
                   respect to such ROFR Property. Upon such conveyance, such
                   Property shall be deemed deleted from this Restated Lease,
                   the Fixed Rent shall be adjusted to reflect such deletion in
                   accordance with the Fixed Rent Adjustment Procedures, and the
                   amounts held pursuant to this Restated Lease on account of
                   advanced Real Estate Tax payments pursuant to Article 4 shall
                   be adjusted accordingly. If Landlord does not sell to such
                   purchaser as provided above, then any future proposed sale of
                   such Property shall be subject to the provisions of Section
                   15.2 and, if applicable, Section 15.3.

                        15.3.2 Sale to Tenant. If Tenant elects to exercise its
                   Right of First Refusal and purchase the ROFR Property that is
                   the subject of the Third Party Offer Notice, then such sale
                   to Tenant shall be on the same terms and conditions in all
                   material respects as those set forth in the contract of sale
                   provided to Tenant in connection with the delivery of the
                   Third Party Offer Notice. The closing of any such sale to
                   Tenant shall occur in accordance with the terms and
                   conditions of such contract of sale. Upon conveyance of any
                   such ROFR Property to Tenant pursuant to this paragraph, such
                   ROFR Property shall be deleted from this Restated Lease, the
                   Fixed Rent shall be adjusted to reflect such deletion in
                   accordance with the Fixed Rent Adjustment Procedures, and the
                   amounts held pursuant to this Restated Lease on account of
                   advanced Real Estate Tax payments pursuant to Article 4 shall
                   be adjusted accordingly.

                        15.3.3 Certain Exempt Transactions. Notwithstanding
                   anything to the contrary contained herein, Tenant's Right of
                   First Refusal shall not apply to any of the following
                   transactions: (a) the grant of a bona fide Fee Mortgage to an
                   Institutional Lender or other unaffiliated lender; (b) any
                   conveyance pursuant to such a Fee Mortgage; (c) subject to
                   Section 15.6, any conveyance to an entity (i) into which or
                   with which Landlord, the Leemilt's Lessor, the Power Test
                   Lessor, or the Gettymart Lessor, as the case may be, merges,
                   or (ii) which acquires Landlord, the Leemilt's Lessor, the
                   Power Test Lessor, the Gettymart Lessor or all or
                   substantially all of the assets of such entity, as the case
                   may be, or (d) any subsequent conveyance(s) by anyone whose
                   title derives directly or indirectly from any conveyance
                   described in clause (b) of this Section.

                   15.4 Landlord's Mortgages. This Restated Lease shall be
subject and subordinate to all existing Fee Mortgages and to all subsequent Fee
Mortgages and the rights of holders of such Fee Mortgages, provided, in each
case, that a non-disturbance agreement is obtained whereunder Tenant's rights
under this Restated Lease will not be disturbed upon any foreclosure or other
exercise of remedies under a Fee Mortgage as long as a Material Monetary Event
of Default is not in existence at the time of such foreclosure or such other
exercise or remedies, and is otherwise substantially identical to the form set
forth on Exhibit K. This Restated Lease and Leasehold Estate hereunder shall be
prior and superior to all existing and subsequent Fee Mortgages where a
non-disturbance agreement has not been obtained, except as otherwise set forth
in a Third Party Lease. Notwithstanding the foregoing, with respect to the Fleet
Mortgage, Landlord shall (a) cause the holder of the Fleet Mortgage to enter
into a non-disturbance agreement substantially identical to the form set forth
on Exhibit K; or (b) cause such

                                       49
<PAGE>   51

Fee Mortgage to be discharged of record, in either case on or prior to the
Restatement Effective Date. With respect to any Fee Mortgage encumbering
Landlord's interest in any Property as of the date hereof, which Fee Mortgage is
set forth on Exhibit I, Landlord shall request that the holder of such Fee
Mortgage enter into a non-disturbance agreement in a form customary for a
single-site purchase money mortgage transaction similar to the transaction
consummated between the holder of such Fee Mortgage and Landlord or its
predecessor in interest, which non-disturbance agreement shall be reasonably
acceptable to Tenant. In the event that (a) Landlord is unable to cause the
holder of such Fee Mortgage to enter into such non-disturbance agreement and (b)
a default occurs under the applicable Fee Mortgage, which default was not caused
by Tenant, a Subtenant or their respective agents, employees, contractors,
licensees or invitees, then Landlord shall cause such Fee Mortgage to be
discharged of record prior to the time that a foreclosure or other exercise of
remedies under such Fee Mortgage occurs such that the applicable Property is
deleted from this Restated Lease. If Landlord is unable to cause such Fee
Mortgage to be discharged of record and the applicable Property is deleted from
this Restated Lease, Landlord shall Indemnify Tenant for all losses, damages and
expenses suffered by Tenant as a result of such foreclosure or other exercise of
remedies.

                   15.5 Termination of Purchase Option on Conveyance of Fee
Estate. Notwithstanding anything to the contrary contained herein, any unrelated
bona fide purchaser of the Fee Estate of any Property shall in no event be
bound, as to subsequent conveyances, by Tenant's Right of First Offer or
Tenant's Right of First Refusal, except as otherwise set forth in Section 15.6.

                   15.6 Sale of Premises; Mergers. Notwithstanding anything to
the contrary contained herein, including, without limitation, clause (c) of
Section 15.2.1 and clause (c) of Section 15.3.3, in the event that Landlord
conveys the Premises or substantially all of the Properties to a single Person,
this Restated Lease shall remain in full force and effect as a lease between
such purchaser, as Landlord, and Tenant for the Premises or for such Properties,
as applicable. Without limiting the generality of the foregoing, such purchaser
shall be bound, as to subsequent conveyances, by Tenant's Right of First Offer
and Tenant's Right of First Refusal. In the event that any entity merges with
Landlord, the Leemilt's Lessor, the Power Test Lessor, the Gettymart Lessor or
acquires substantially all of the assets of Landlord, the Leemilt's Lessor, the
Power Test Lessor, the Gettymart Lessor, such merged or successor entity shall
be bound by the provisions of Section 15.1 with respect to any subsequent
conveyance of the Fee Estate of any Property or such entity's interest therein,
including, without limitation, Tenant's Right of First Offer and Tenant's Right
of First Refusal.

                   15.7 Zoning Lots. Without Tenant's prior written consent,
which Tenant shall not unreasonably withhold, Landlord shall not enter into, and
shall prevent the Leemilt's Lessor, the Power Test Lessor, and the Gettymart
Lessor from entering into, any agreement or instrument by which any Property is
combined with any other real property for purposes of any Law governing zoning,
bulk, development rights, or any similar matter, or by which any rights arising
under such Laws to develop any Property is transferred to any other real
property.

                                       50
<PAGE>   52

                   15.8 Fleet Mortgage

                        15.8.1 Nondisturbance. Landlord shall be permitted to
                   refinance the Fleet Mortgage only if Landlord obtains from
                   the prospective lender a subordination, nondisturbance, and
                   attornment agreement substantially in the form of Exhibit K
                   (an "SNDA") whereunder Tenant's rights under this Restated
                   Lease will not be disturbed upon any foreclosure or other
                   exercise of remedies under the documents evidencing or
                   securing such refinancing (a "Foreclosure") as long as a
                   Material Monetary Event of Default is not in existence at the
                   time of such foreclosure or such other exercise of remedies,
                   and providing such other assurances as are set forth in such
                   Exhibit K.

                        15.8.2 Foreclosure of Property. If any Property is
                   transferred or sold pursuant to a Foreclosure under the Fleet
                   Mortgage, then this Restated Lease shall terminate as to such
                   Property as of the date of such transfer; Fixed Rent shall be
                   adjusted in accordance with the Fixed Rent Adjustment
                   Procedures; and the amount held pursuant to this Restated
                   Lease on account of advanced Real Estate Tax payments
                   pursuant to Article 4 shall be adjusted accordingly.

                        15.8.3 Post-Closing Undertaking. Within 180 days of the
                   Restatement Effective Date, Landlord shall either (i) pay off
                   and otherwise satisfy all outstanding obligations under the
                   Fleet Mortgage and deliver to Tenant a document executed and
                   delivered by Fleet National Bank in form and substance
                   reasonably satisfactory to Tenant evidencing such
                   satisfaction or (ii) deliver to Tenant an SNDA executed by
                   the holder of the Fleet Mortgage as such Fleet Mortgage may
                   have been modified or amended (a "Fleet SNDA"). If Landlord
                   fails to comply with the provisions of the preceding sentence
                   when and as required to do so, then Tenant shall be entitled
                   to an offset of $50,000 per month (prorated daily) against
                   Fixed Rent, so long as such failure continues.

                        15.8.4 Indemnification Regarding Failure to Obtain SNDA.
                   Landlord shall Indemnify Tenant from and defend and hold
                   Tenant harmless from and against any and all actual loss
                   (including lost profits relating to the affected Properties),
                   costs, claims, liability, penalties, judgements, damage or
                   other injury, detriment, or expense (including Legal Costs,
                   interest and penalties) actually incurred or suffered by
                   Tenant (collectively, "Costs") on account of Landlord's
                   failure to deliver a Fleet SNDA, as such Costs are directly
                   related to Tenant's business activities at the affected
                   Properties, the Fleet Mortgage, or any replacement for the
                   Fleet Mortgage or for the loan secured by the Fleet Mortgage.
                   In the event that a court of competent jurisdiction enters a
                   final, non-appealable judgment or order confirming the
                   occurrence of any event allowing Tenant to recover under the
                   foregoing Indemnity, then Tenant shall have the right to
                   offset against any payment of Fixed Rent due hereunder an
                   amount equal to the damages suffered by Tenant as a result of
                   such Costs, as set forth in such final order or judgment. In
                   the event that Tenant elects to offset any amount against
                   Fixed Rent in accordance with this Section 15.8.4, Tenant
                   shall give Landlord Notice of such election to offset at
                   least twenty (20) days prior to effecting the same, which
                   Notice shall include the amount of damages set forth in such
                   final order or

                                       51
<PAGE>   53

                   judgment, the amount that Tenant plans to offset, and the
                   timing of such offset. Nothing contained in this Section
                   shall be deemed to limit Tenant's right to offset Rent
                   pursuant to the express provisions of Section 3.5

                        15.8.5 Representations and Warranties. Landlord hereby
                   represents and warrants to Tenant that (i) attached as
                   Schedule 16 is a list of all Properties encumbered by the
                   Fleet Mortgage and (ii) neither the consummation of the
                   transactions contemplated under the Merger Agreement nor the
                   execution and delivery of this Restated Lease shall violate
                   or breach any of the provisions of the Fleet Mortgage
                   pursuant to a waiver by Fleet National Bank which shall be
                   effective through January 31, 2001.

               16. TRANSFERS BY TENANT.

                   16.1 Tenant's Limited Right. Except as specifically provided
in Article 26 and Section 26.2, Tenant may not assign, mortgage, pledge or
transfer this Restated Lease (collectively, a "Transfer") without Landlord's
consent, which consent shall not be unreasonably withheld, conditioned or
delayed provided that the assignee is no less creditworthy than Tenant
immediately prior to such Transfer. Tenant may not assign any part(s) of this
Restated Lease (i.e. less than the Premises) under any circumstance whatsoever.
Any permitted assignee of Tenant shall assume all obligations and liabilities of
Tenant under this Restated Lease. Notwithstanding the foregoing, the initial
Tenant and all subsequent Tenants shall remain jointly and severally liable and
responsible for all liabilities, responsibilities and obligations of Tenant
under this Restated Lease, whether accruing prior to, at the time of, or after
any such permitted assignment. Tenant shall promptly Notify Landlord of the
completion of any approved Transfer.

                   16.2 Permitted Assignments. Notwithstanding anything to the
contrary contained in Section 26.1, Tenant, without Landlord's prior consent,
and subject to the terms of any applicable Third Party Lease, may assign all but
not any part of this Restated Lease (i.e. the Premises) to (i) Leasehold
Mortgagee, or (ii) an entity into which or with which Tenant merges or which
acquires all or substantially all of Tenant's assets, provided that the merged
or resulting entity is, at the time of the merger, and remains, at all times
throughout the Term, an entity formed or incorporated under the Laws of any
state or commonwealth of the United States and in good standing under the Laws
of such state or commonwealth.

                   16.3 Tenant's Right to Sublet. Subject to the terms of any
applicable Third Party Lease, Tenant may enter into a Sublease for any lawful
purpose, extend, renew or modify any Sublease, consent to any subleasing (or
further levels of subleasing) (all of which shall be within the defined term
"Sublease," and the occupants thereunder shall all be deemed "Subtenants"),
terminate any Sublease or evict any Subtenant, all without Landlord's consent.
The term of any Sublease (including renewal options thereof) shall not extend
beyond the Term (including only any Renewal Options previously exercised by
Tenant). In the event that Tenant enters into a Sublease of a Property for
lawful purposes other than as a Service Station Property or a Petroleum Terminal
Property, Tenant shall at its expense remove all USTs, above-ground tanks and
related piping, and contaminated soil at such Property, if any, if and to the
extent required by applicable Law or Environmental Law. Thereafter,
notwithstanding anything to the

                                       52
<PAGE>   54

contrary contained herein, Tenant shall at its expense complete all
environmental investigations and/or remediations as may be required by any
Government, except to the extent that Landlord is required to complete such
investigations and/or Remediation pursuant to Section 7.6 or Section 9.1. Tenant
hereby assigns, transfers and sets over to Landlord all of Tenant's right,
title, and interest in and to each Sublease entered into by Tenant from time to
time, together with all subrents or other sums of money due and payable under
such Sublease and all security deposited with Tenant under such Sublease. Such
assignment shall, however, become effective and operative only if this Restated
Lease shall expire or be terminated or canceled, or if Landlord re-enters or
takes possession of the Premises pursuant to this Restated Lease, following (in
either case) the expiration of all applicable cure periods. Notwithstanding the
foregoing, Tenant agrees that, upon the request of Landlord, all subtenancies,
as specified by Landlord, will be terminated before the expiration, termination
or cancellation of this Restated Lease. Notwithstanding anything to the contrary
contained herein, all Subleases shall be subject and subordinate to the terms
and conditions of this Restated Lease (as this Restated Lease may be renewed,
amended, supplemented, modified, replaced or restated from time to time) and,
unless Landlord elects otherwise, shall automatically terminate upon any
termination of this Restated Lease.

                   16.4 Subleases with Single Purpose Entities. In the event
that Tenant subleases the Premises or all or any portion of any Property to a
bankruptcy-remote single purpose entity or any similar entity that is an
Affiliate and/or Subsidiary of Tenant in connection with any subleasehold
financing, Landlord shall enter into and cause the Leemilt's Lessor, the Power
Test Lessor, and the Gettymart Lessor to enter into (and shall request that the
holder of any Fee Mortgage and any applicable Third Party Lessor enter into) a
non-disturbance agreement with such Subtenant whereunder such Subtenant's rights
under such Sublease will not be disturbed upon any termination of or other
exercise of remedies under this Restated Lease (or the termination of any
superior estate, if applicable) and which provides such other similar assurances
as such Subtenant shall reasonably request; provided that (i) such Sublease is
on terms no less favorable to Landlord with respect to the Property or
Properties demised thereunder than the corresponding terms hereunder, (ii) such
financing is provided by a Permitted Leasehold Mortgagee, and (iii) there shall
be no more than 50 such subleasehold financings outstanding at any point in
time.

                   16.5 No Release. No Transfer or Sublease shall affect or
reduce any of Tenant's obligations or Landlord's rights under this Restated
Lease. All obligations of Tenant under this Restated Lease shall continue in
full force and effect notwithstanding any Sublease or Transfer.

               17. QUIET ENJOYMENT.

                   Landlord covenants that, so long as Landlord has not
terminated this Restated Lease on account of a Material Monetary Event of
Default by Tenant, Tenant shall and may peaceably and quietly have, hold and
enjoy the Premises for the Term without molestation or disturbance by or from
Landlord or anyone claiming by or through Landlord or having title to the
Premises paramount to Landlord, and free of any encumbrance created or suffered
by Landlord, except Permitted Exceptions, provided, however, that the foregoing
shall not apply if Landlord

                                       53
<PAGE>   55

loses possession under a Third Party Lease for any reason other than Landlord's
default thereunder, which was not caused by a corresponding default by Tenant
hereunder.

               18. DEFAULT BY TENANT; REMEDIES.

                   18.1 Definition of "Event of Default" The term "Event of
Default" shall mean and refer to the occurrence of any one or more of the
circumstances.

                        18.1.1 Material Monetary Default. An Event of Default
                   shall be deemed to have occurred if a Material Monetary
                   Default shall occur and the Material Monetary Default shall
                   continue and not be remedied for ten (10) days after Landlord
                   has given Tenant Notice of such Material Monetary Default,
                   specifying in reasonable detail the amount of money required
                   to be paid by Tenant and the nature of such payment (any such
                   Event of Default being referred to hereinafter as a "Material
                   Monetary Event of Default"). Notwithstanding the foregoing,
                   if a Material Monetary Default relating to Tenant's failure
                   to maintain any of the insurance coverage required in Article
                   12 shall occur, a Material Monetary Event of Default with
                   respect thereto shall not be deemed to have occurred unless
                   such Material Monetary Default shall continue and not be
                   remedied for sixty (60) days after receipt of Landlord's
                   Notice, provided that Tenant shall, promptly upon the
                   occurrence of such Material Monetary Default, and at all
                   times until such Material Monetary Default is cured, maintain
                   insurance coverage substantially equivalent, as reasonably
                   determined by Landlord, to the insurance coverage to which
                   such Material Monetary Default relates.

                        18.1.2 Non-Material Monetary Default. An Event of
                   Default shall be deemed to have occurred if a Non-Material
                   Monetary Default shall occur and the Non-Material Monetary
                   Default shall continue and not be remedied for twenty (20)
                   days after Landlord has given Tenant Notice of such
                   Non-Material Monetary Default, specifying in reasonable
                   detail the amount of money required to be paid by Tenant and
                   the nature of such payment (any such Event of Default being
                   referred to hereinafter as a "Non-Material Monetary Event of
                   Default").

                        18.1.3 Non-Monetary Default. An Event of Default shall
                   be deemed to have occurred if (a) except as otherwise
                   provided in clause (b) or (c) hereof, a Non-Monetary Default
                   shall occur and the Non-Monetary Default shall continue and
                   not be remedied by Tenant within 30 days after Landlord shall
                   have delivered to Tenant a Notice describing the same in
                   reasonable detail; (b) in the case of a Non-Monetary Default
                   (other than a Bankruptcy Default) that cannot with due
                   diligence be cured within 30 days from such Notice, Tenant
                   shall not (x) within 30 days from Landlord's Notice advise
                   Landlord of Tenant's intention to take all reasonable steps
                   necessary to remedy such Non-Monetary Default, (y) duly
                   commence the cure of such Non-Monetary Default within such
                   period, and then diligently prosecute to completion the
                   remedy of the Non-Monetary Default and (z) complete such
                   remedy within a reasonable time under the circumstances; or
                   (c)

                                       54
<PAGE>   56

                   a Bankruptcy Default occurs (any such Event of Default being
                   referred to hereinafter as a "Non-Monetary Event of
                   Default").

               Non-Monetary Defaults shall include, without limitation, a
               default under any Third Party Lease, the Leemilt's Lease, any
               Power Test Lease, the Gettymart Lease or under the provisions of
               a Fee Mortgage as a result of any action or failure to act by
               Tenant, Subtenant or their respective agents, contractors,
               employees, invitees or licensees in violation of the provisions
               of this Restated Lease.

                   18.2 Remedies for Material Monetary Event of Defaults. If a
Material Monetary Event of Default occurs, then Landlord shall, at Landlord's
option, have any or all of the following remedies, all of which shall be
cumulative (so that Landlord's exercise of one remedy shall not preclude
Landlord's exercise of another remedy), in addition to such other remedies as
may be available at law or in equity or pursuant to any other terms of this
Restated Lease. Landlord's remedies shall include, without limitation:

                        18.2.1 Termination of Tenant's Rights. Upon ten (10)
                   days' notice, Landlord may terminate Tenant's right to
                   possession of the Premises by any lawful means, in which case
                   this Restated Lease shall terminate (and such date of
                   termination shall be the Termination Date) and Tenant shall
                   immediately surrender possession of the Premises to Landlord.

                        18.2.2 Taking of Possession. Landlord may re-enter and
                   take possession of the Premises or any Property with or
                   without process of law and remove Tenant, with or without
                   having terminated this Restated Lease. This is intended to
                   constitute an express right of re-entry on Landlord's part.

                        18.2.3 Security Devices. Subject to applicable Laws,
                   Landlord may change the locks and other security devices
                   providing admittance to the Premises or any Property.

                        18.2.4 Injunction of Tenant's Breaches. Landlord shall
                   be entitled to obtain a court order enjoining Tenant from
                   continuing conduct constituting a breach of Tenant's
                   covenants in this Restated Lease. Tenant specifically
                   acknowledges that damages would not constitute an adequate
                   remedy for Tenant's breach of any non-monetary covenant
                   contained in this Restated Lease.

                        18.2.5 Damages. Landlord may recover from Tenant all
                   damages incurred by Landlord by reason of Tenant's Default,
                   including, without limitation, the costs of recovering
                   possession, reletting the Premises, and any and all other
                   damages legally recoverable by Landlord. Such damages shall
                   include, at Landlord's election, either (a) the Rent provided
                   for in this Restated Lease, when and as due and payable
                   pursuant to this Restated Lease, less (in the case of this
                   clause (a) only) Landlord's actual proceeds of reletting net
                   of Landlord's actual reasonable costs of reletting, or (b)
                   the entire amount of Rent due for the entire Term (or Renewal
                   Term, if applicable) shall accelerate and immediately become

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<PAGE>   57

                   due and payable, as the same shall be discounted to its then
                   present value, using a discount rate equal to the then
                   current semi-annual yield to maturity of a United States
                   Treasury security having a maturity of ten (10) years.
                   Landlord may recover such damages at any time after Tenant's
                   default, including after expiration of the Term.

                        18.2.6 Continue Lease. Landlord may at Landlord's option
                   maintain Tenant's right to possession, in which case this
                   Restated Lease shall continue in effect and Landlord shall be
                   entitled to continue to enforce this Restated Lease,
                   including the right to collect Rent and the right to any
                   remedies for nonpayment.

                   18.3 Remedies for Other Events of Default. If a Non-Monetary
Event of Default or a Non-Material Monetary Default occurs, Landlord shall, at
Landlord's option, have either or both of the following remedies, both of which
shall be cumulative (so that Landlord's exercise of one remedy shall not
preclude Landlord's exercise of the other remedy):

                        18.3.1 Injunction of Tenant's Breaches. Landlord shall
                   be entitled to obtain a court order enjoining Tenant from
                   continuing conduct constituting a breach of Tenant's
                   covenants in this Restated Lease or compelling specific
                   performance of Tenant's covenants under this Restated Lease.
                   Tenant specifically acknowledges that damages would not
                   constitute an adequate remedy for Tenant's breach of any
                   non-monetary covenant contained in this Restated Lease.

                        18.3.2 Damages. Landlord may recover from Tenant all
                   monetary damages whatsoever incurred by Landlord by reason of
                   Tenant's Default, subject to the provisions of Section 32.11.

                   18.4 Mitigation of Damages. Landlord agrees to take all
commercially reasonable steps necessary or appropriate to mitigate any damages
that Landlord may suffer on account of an Event of Default under this Restated
Lease. Without limiting the preceding sentence, in the event of a Material
Monetary Default, Landlord shall diligently endeavor to relet the Premises under
any circumstances where such reletting would mitigate Landlord's damages,
provided, however, that Landlord shall only be obligated to relet or sell the
Premises or any Property in a manner consistent with fair market economic
conditions at that time and other terms and conditions customary at that time.
Any such reletting shall not constitute a surrender or an acceptance of a
surrender of the Premises. In light of the fact that Landlord and Tenant intend
for this Restated Lease to be a single, unitary Lease, Landlord shall, in its
mitigation efforts, endeavor to lease or sell the Premises (i.e. all of the
Properties). Notwithstanding the foregoing, however, as a consideration to
Tenant for agreeing to the single, unitary lease concept, Landlord agrees that
if after a reasonable period of time (not to exceed six (6) months), it cannot
sell or lease the Premises (i.e. all of the Properties), it shall be obligated
to mitigate damages on a Property by Property basis.

                   18.5 Tenant's Late Payments. If Tenant makes any payment
required under this Restated Lease after such payment is first due and payable,
then in addition to any other remedies Landlord may have under this Restated
Lease, and without reducing or adversely affecting any of

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<PAGE>   58

Landlord's other rights and remedies, Tenant shall pay Landlord within twenty
(20) days after demand interest on such late payment, at an interest rate equal
to the Prime Rate plus three (3) percent, beginning on the date such payment was
first due and payable and continuing until the date when Tenant actually makes
such payment.

                   18.6 Landlord's Right to Cure. If Tenant shall at any time
fail to make any payment or perform any other act on its part to be made or
performed pursuant to this Restated Lease and such failure continues beyond any
applicable notice or cure period, then Landlord, after ten (10) Business Days'
Notice to Tenant, or with such notice (if any) as is reasonably practicable
under the circumstances in case of an emergency, and without waiving or
releasing Tenant from any obligation of Tenant or from any Default by Tenant and
without waiving Landlord's right to take such action as may be permissible under
this Restated Lease as a result of such Default, may (but shall be under no
obligation to) make such payment or perform such act on Tenant's part to be made
or performed pursuant to this Restated Lease. Landlord may enter upon any
Property for such purpose, and take all such action on any such Property, as may
be reasonably necessary under the circumstances, but in doing so shall not
unreasonably interfere with the conduct of operations on any such Property by
Tenant or anyone claiming through Tenant and shall comply with Tenant's
reasonable instructions. Tenant shall reimburse Landlord, as Additional Rent
(within twenty (20) days after Notice from Landlord accompanied by reasonable
backup documentation), for all actual, out-of-pocket sums paid by Landlord and
all actual costs and expenses reasonably incurred by Landlord, together with
Landlord's Legal Costs, in connection with the exercise of Landlord's cure
rights under this Section.

                   18.7 Holding Over. The parties recognize and agree that if
for any reason or no reason Tenant remains in the Premises after the Termination
Date, then Landlord will suffer injury that is substantial, difficult or
impossible to measure accurately. Therefore, if both (a) Tenant remains in the
Premises after the Termination Date (for any month or partial month), for any
reason or no reason, and (b) either (i) Landlord at any time gives Tenant Notice
that Landlord elects to require Tenant to pay the liquidated damages described
in this Section or (ii) as of the date 31 days after the Termination Date,
Landlord has not commenced holdover proceedings against Tenant or otherwise
proceeded to remove Tenant from the Premises, then in addition to any other
rights or remedies available to Landlord, Tenant shall pay to Landlord, as
liquidated damages and not as a penalty, for each month (or portion of a month)
during which Tenant holds over in the Premises after the Termination Date, a sum
equal to: 110% (for the first month or partial month of holding over), 120% (for
the second month or partial month of holding over), and 150% (for each
subsequent month or partial month of holding over) times the Rent, including
Additional Rent, payable under this Restated Lease for the month in which the
Termination Date occurs.

                   18.8 Waivers. Landlord and Tenant irrevocably waive all
rights to trial by jury in any action, proceeding, counterclaim or other
litigation arising out of or relating to this Restated Lease, the relationship
of Landlord and Tenant under this Restated Lease, the enforcement of this
Restated Lease, Tenant's use or occupancy of the Premises, any claim of injury
or damage arising between Landlord and Tenant, or any actions of Landlord in
connection with or relating to the enforcement of this Restated Lease. Tenant
waives any right of redemption provided for by Law.

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<PAGE>   59
                   18.9 Accord and Satisfaction; Partial Payments by Tenant. No
payment by Tenant or receipt by Landlord of a lesser amount than the amount
required to be paid by Tenant under this Restated Lease shall be deemed to be
other than a payment on account by Tenant, nor shall any endorsement or
statement on any check or any letter accompanying any check or payment of Rent
be deemed an accord or satisfaction. Landlord may accept any such check or
payment without prejudice to Landlord's right to recover the balance of such
Rent or pursue any other remedy for nonpayment, including termination of this
Restated Lease and commencement of a summary dispossess proceeding.
Notwithstanding any endorsement on any check or any statement to the contrary in
any letter accompanying any check or payment, Landlord shall apply any partial
payments of back Rent made by Tenant to the oldest outstanding Rent under this
Restated Lease, except to the extent Landlord elects otherwise in its sole and
absolute discretion.

                   18.10 Accord and Satisfaction; Partial Payments by Landlord.
No payment by Landlord or receipt by Tenant of a lesser amount than the amount
required to be paid by Landlord under this Restated Lease shall be deemed to be
other than a payment on account by Landlord, nor shall any endorsement or
statement on any check or any letter accompanying any check or payment made
pursuant to the terms of this Restated Lease be deemed an accord or
satisfaction. Tenant may accept any such check or payment without prejudice to
Tenant's right to offset the balance of the amount required to be paid by
Landlord to Tenant against Tenant's payment of the Rent as may be specifically
permitted under this Restated Lease.

                   18.11 Cross-Default. Any default under a Third Party Lease
that remains uncured beyond the applicable grace and/or notice period that is
caused by the failure of Tenant to comply with its obligations hereunder shall
be a Non-Monetary Event of Default under this Restated Lease.

               19. TERMINATION.

                   Upon the Termination Date of this Restated Lease with respect
to the Premises or any Property pursuant to Article 13, 14, 15, 22 or 25, all
Tenant Improvements and in service USTs constituting part of the Premises or
such particular Property, as applicable, shall, subject to the rights of Third
Party Lessors, become Landlord's property (subject to Permitted Exceptions), and
Tenant shall deliver to Landlord possession of the Premises or such Property, as
applicable (including, without limitation, all Improvements thereon), in good
condition and state of repair, free of material violations of Law and
Environmental Law, free of Hazardous Substances (other than Hazardous Substances
(i) customarily maintained at the Premises or such Property, as applicable, in
the ordinary course of the business being conducted thereon in material
compliance with Environmental Laws, and (ii) to the extent such Hazardous
Substances constitute Contamination Landlord is Remediating pursuant to Section
9.1) free of all liens of mechanics, laborers or materialmen and all other liens
and encumbrances other than any such liens and encumbrances incurred by
Landlord, the Leemilt's Lessor, the Power Test Lessor, the Gettymart Lessor or a
Third Party Lessor arising from such party's acts, and free of all Subleases and
tenancies, except to the extent Landlord elects otherwise pursuant to Section
16.3 hereof. In addition, upon such termination Tenant shall assign to Landlord,
without recourse, all assignable licenses and permits affecting the Premises or
such Property, as applicable, and all assignable contracts, warranties and
guarantees then in effect relating thereto, together with all unpaid

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<PAGE>   60

insurance awards and rights against insurance carriers as to then-existing
insurance claims relating thereto. Tenant shall also deliver to Landlord any
unapplied building insurance proceeds in Tenant's possession. Tenant shall
remove from the Premises or such Property, as applicable, upon the Termination
Date with respect to the Premises or such Property, as applicable, all Personal
Property. Tenant shall, at its sole cost and expense, repair any damage to the
Premises or such Property caused by the removal of all Personal Property. If
Tenant fails to remove from the Premises or any Property, as applicable, any
Personal Property within thirty (30) days of the Termination Date, then such
Personal Property shall be deemed abandoned and may be used or disposed of by
Landlord without compensation to Tenant. Notwithstanding anything to the
contrary contained in this Restated Lease, if Landlord so elects by Notice to
Tenant at least six (6) months before the expiration of the Term (or if Tenant
fails to timely notify Landlord of its election not to exercise any Renewal
Option granted hereunder or this Restated Lease is terminated prior to the end
of the Term, then within a reasonable period of time under the circumstances),
Tenant shall, at its sole cost and expense, remove under applicable
Environmental Law at or prior to the Termination Date all USTs identified by
Landlord in such Notice and all Contamination, if any, associated therewith.
Tenant shall continue to completion after the Termination Date all Remediations
to the extent required by Environmental Law and shall continue to pay Rent
(including Additional Rent) for any Property rendered substantially unusable
because of any such Remediation until such time as such Property becomes usable
for its use immediately prior to the time at which such Remediation began or, if
such Property can no longer be used for such use, then until such time as such
Property becomes usable for any other lawful use. Notwithstanding the foregoing,
Tenant's obligations pursuant to the preceding sentence to continue Remediation
and to continue to pay Rent shall cease on the date when such Property has
received Closure for Tenant's Remediation. Nothing contained in this Article 19
shall in any way diminish or otherwise affect Tenant's indemnification
obligations set forth in Article 10.

               20. NOTICES.

                   20.1 Generally. All Notices shall be in writing and shall be
addressed to Landlord and Tenant as set forth below. Notices shall be (i)
delivered personally to the addresses set forth below, (ii) by Federal Express
or other courier service to the addresses set forth below, in which case they
shall be deemed delivered on the date of delivery (or when delivery has been
attempted twice, as evidenced by the written report of the courier service) to
the address(es) set forth below; or (iii) sent by certified mail, return receipt
requested, in which case they shall be deemed delivered upon receipt. Either

party may change its address by giving Notice in compliance with this Restated
Lease. Notice of such a change shall be effective only upon receipt. The
addresses of the parties are:

                     Landlord: 125 Jericho Turnpike, Jericho, New York 11753
                     Attention:  Real Estate Manager

                     With a copy to: Latham & Watkins, 885 Third Avenue,
                         New York, New York 10022
                     Attention:  Richard L. Chadakoff, Esq.

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<PAGE>   61
                     Tenant: 125 Jericho Turnpike, Jericho, New York 11753
                     Attention:  President

                     With a copy to:  Akin, Gump, Strauss, Hauer & Feld, L.L.P.,
                         590 Madison Avenue, New York, New York 10022
                     Attention:  Robert G. Koen, Esq.

A copy of all such Notices shall also be contemporaneously delivered in the
manner set forth herein to Leasehold Mortgagee, provided that Leasehold
Mortgagee shall have provided Landlord with Notice of its name and address and a
copy of its Permitted Leasehold Mortgage. Getty Properties Corp. shall be
treated as "Landlord" for all purposes hereunder such that any Notice or other
communication delivered to Getty Properties Corp. by Tenant or received by
Tenant from Getty Properties Corp. shall be deemed Notice delivered to Landlord
or received from Landlord (which term "Landlord" includes those subsidiaries of
Getty Properties Corp. who have approved this Restated Lease on the signature
page hereof), as applicable. In addition, any Notice or other communication
delivered to Getty Properties Corp. by Tenant or received by Tenant from Getty
Properties Corp. shall be deemed Notice delivered by Tenant to the Leemilt's
Lessor, the Power Test Lessor, or the Gettymart Lessor, as applicable, or
received by the Leemilt's Lessor, the Power Test Lessor, or the Gettymart Lessor
from Tenant, as applicable.

                   20.2 Defaults Under Other Agreements. In the event that
Landlord receives notice of the occurrence of any default with respect to any
Third Party Lease, the Leemilt's Lease, the Power Test Lease, or the Gettymart
Lease, Landlord shall promptly provide Tenant and, if required to do so pursuant
to Section 20.1, Leasehold Mortgagee, with Notice of such default. In the event
that Landlord receives notice of the occurrence of any default with respect to
any Fee Mortgage encumbering Landlord's, the Leemilt's Lessor's, the Power Test
Lessor's, the Gettymart Lessor's or a Third Party Lessor's interest in any Fee
Estate, Landlord shall endeavor to provide Tenant and, if required to do so
pursuant to Section 20.1, Leasehold Mortgage, with Notice of such default
reasonably promptly. In the event that Tenant receives notice of any default
under a Permitted Leasehold Mortgage or Sublease, Tenant shall provide Landlord
with Notice of such default.

               21. NO BROKER.

                   Landlord and Tenant each represents and warrants to each
other that it did not engage any broker or finder in connection with this
Restated Lease and that no person is entitled to any commission or finder's fee
on account of any agreements or arrangements made by such party with any broker
or finder. Each party shall Indemnify the other party against any breach of the
foregoing representation by the Indemnitor.

               22. THIRD PARTY LEASES.

                   22.1 Subordination; Conflict. The rights of Tenant hereunder
are at all times subject to the terms and provisions of the Third Party Leases
(subject to the applicable provisions of Sections 7.6, 9.1, 25.1 (with respect
to Landlord's inability to declare a Non-Monetary Default for a Preexisting
Violation (as hereinafter defined) as of the Restatement Effective Date, but

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without in any way diminishing Landlord's right to claim a Default for Tenant's
failure to comply with its obligations under Sections 25.2 and 25.3 hereof),
25.2, 25.3, and 30.1.11 and the Environmental Agreement), and Tenant agrees,
subject to such applicable provisions of this Restated Lease and the
Environmental Agreement, to perform in all material respects all of Landlord's
obligations, as lessee, to be performed by it under the Third Party Leases'
initial terms and all renewal terms except that Landlord shall remit and be
obligated for the fixed or base rent due to the Third Party Lessors.
Notwithstanding the foregoing and subject to the provisions of Sections 7.6,
9.1, 25.1 (with respect to Landlord's inability to declare a Non-Monetary
Default for a Preexisting Violation as of the Restatement Effective Date, but
without in any way diminishing Landlord's right to claim a Default for Tenant's
failure to comply with its obligations under Sections 25.2 and 25.3 hereof),
25.2, 25.3, and 30.1.11 and the Environmental Agreement, to the extent that any
failure to perform any of Landlord's obligations under a Third Party Lease would
cause a default to occur under such Third Party Lease, Tenant shall perform such
Landlord's obligation. In the event that there is any conflict between the terms
and conditions of this Restated Lease and the terms and conditions of any Third
Party Lease, the terms and conditions of such Third Party Lease shall control,
except with respect to rental payments due thereunder. In the event that any
Third Party Lease is terminated for any reason, Tenant acknowledges and agrees
that the term of this Restated Lease as applicable to the Property subject to
such Third Party Lease shall end thirty (30) days prior to the termination of
such Third Party Lease. If a Third Party Lessor claims that any default has
occurred under any Third Party Lease, Landlord, at the request of and at the
sole cost and expense of Tenant, shall timely institute and diligently prosecute
any action or proceeding which Tenant, in its reasonable judgment, deems
meritorious, in order to contest the existence of such alleged default under
such Third Party Lease. Tenant shall Indemnify and hold harmless Landlord from
and against any and all such claims arising from or in connection with such
request, action or proceeding. This indemnity and hold harmless agreement shall
include indemnity from and against any and all liability, fines, suits, demands,
costs and expenses of any kind or nature, including, without limitation, Legal
Costs incurred in connection with any such claim, action or proceeding brought
thereon. Tenant shall not make any claim against Landlord for any damage which
may arise, nor shall Tenant's obligations hereunder be diminished, by reason of
(i) the failure of any such Third Party Lessor to keep, observe or perform any
of its obligations pursuant to the applicable Third Party Lease, or (ii) the
acts or omissions of any such Third Party Lessor, or of its agents, contractors,
servants, employees, invitees or licensees.

                   22.2 Renewal Options.

                        22.2.1 Fixed Rental. For any Third Party Lease that
                   contains a Third Party Lease Renewal Option that specifies
                   the rent that will be due and payable during the renewal
                   period or provides a formula through which such rent is or
                   will be ascertainable, Landlord shall exercise any such Third
                   Party Lease Renewal Option exercisable during the Initial
                   Term and applicable Renewal Term, and Tenant shall continue
                   to sublease any Property subject to any such Third Party
                   Lease during the Initial Term and the applicable Renewal
                   Term, as applicable, on all of the terms and conditions
                   contained in this Restated Lease. If Tenant does not exercise
                   its Renewal Option for the Premises prior to the expiration
                   of the Initial Term or the applicable Renewal Term pursuant
                   to the express provisions of

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                    Section 2.1, then this Restated Lease shall be deemed
                    terminated with respect to the Premises, including any
                    Property with respect to which a Third Party Lease was
                    renewed pursuant to the foregoing provisions,
                    notwithstanding the fact that the end of the renewal term of
                    any such Third Party Lease extends beyond the expiration of
                    the Term of this Restated Lease. Notwithstanding the
                    foregoing, if, not less than sixty (60) days prior to the
                    date that notice is due to a Third Party Lessor pursuant to
                    the terms of any such Third Party Lease with respect to the
                    renewal thereof, Landlord and Tenant mutually agree in
                    writing not to exercise the Third Party Lease Renewal Option
                    contained in such Third Party Lease, then Landlord shall not
                    be required to renew such Third Party Lease, and Tenant
                    shall not be required to sublease the Property subject to
                    such Third Party Lease. Upon the expiration of any such
                    Third Party Lease with respect to which Landlord and Tenant
                    mutually agree not to renew pursuant to the foregoing
                    provisions, the Property subject to such Third Party Lease
                    shall be deleted from this Restated Lease, Fixed Rent shall
                    be adjusted in accordance with the Fixed Rent Adjustment
                    Procedures, and the amounts held pursuant to this Restated
                    Lease on account of advanced Real Estate Tax payments
                    pursuant to Article 4 shall be adjusted accordingly.

                        22.2.2 Unspecified Rent. For any Property subject to a
                   Third Party Lease which contains a Third Party Lease Renewal
                   Option but does not specify the rent that will be due and
                   payable during the renewal period or provide a formula
                   through which such rent is or will be ascertainable, the
                   following procedures shall apply. No less than one hundred
                   twenty (120) days prior to the date notice is due to a Third
                   Party Lessor with respect to the renewal of the applicable
                   Third Party Lease, Tenant shall provide Landlord with Notice
                   of (a) Tenant's reasonable determination of the amount of
                   Fixed Rent payable hereunder allocable to the Property
                   subject to such Third Party Lease, which determination shall
                   be made in accordance with the principles set forth in the
                   Fixed Rent Adjustment Procedures (the "Original Term Rent
                   Allocation"), and (b) the maximum amount of Fixed Rent which
                   Tenant would be willing to pay hereunder with respect to such
                   Property during the renewal period of the Third Party Lease
                   to which such Property is subject (the "Maximum Renewal Term
                   Rent Allocation"). Landlord shall then negotiate with such
                   Third Party Lessor the rental that will be due and payable by
                   Landlord during the renewal period of such Third Party Lease
                   (such amount being hereinafter referred to as the "Third
                   Party Lease Renewal Rental"), and promptly notify Tenant
                   after the Third Party Lease Renewal Rental has been
                   determined. If the sum of (i) the Third Party Lease Renewal
                   Rental and (ii) the Third Party Lease Spread (such sum being
                   hereinafter referred to as the "Renewal Term Rent
                   Allocation") is equal to or less than the Original Term Rent
                   Allocation, then Tenant shall continue to sublease the
                   Property subject to such Third Party Lease during the Term on
                   all of the terms and conditions contained in this Restated
                   Lease, except that the Fixed Rent due and payable hereunder
                   shall be reduced by an amount equal to fifty (50) percent of
                   the difference, if any, between the Original Term Rent
                   Allocation and the Renewal Term Rent Allocation. If the
                   Renewal

                                       62
<PAGE>   64

                   Term Rent Allocation is greater than the Original Term Rent
                   Allocation but is less than or equal to the Maximum Renewal
                   Term Rent Allocation, then Tenant shall continue to sublease
                   such Property during the Term on all of the terms and
                   conditions contained in this Restated Lease, except that the
                   Fixed Rent due and payable hereunder shall be increased by an
                   amount equal to the difference between the Renewal Term Rent
                   Allocation and the Original Term Rent Allocation. If the
                   Renewal Term Rent Allocation is greater than the Maximum
                   Renewal Term Rent Allocation, then Landlord shall offer to
                   continue to sublease such Property to Tenant on all terms and
                   conditions contained in this Restated Lease, except that
                   Landlord shall be entitled to require that the Fixed Rent due
                   and payable hereunder be increased by an amount equal the
                   difference between the Renewal Term Rent Allocation and the
                   Original Term Rent Allocation if Tenant so elects to continue
                   to sublease such Property. Tenant shall have thirty (30) days
                   from receipt of Landlord's offer to provide Landlord with
                   Notice of Tenant's election to continue to sublease such
                   Property on such terms. If Tenant elects not to continue to
                   sublease such Third Party Lease or fails to provide Landlord
                   with Notice within such thirty-day period, then Landlord
                   shall have the right, but not the obligation, to exercise its
                   Third Party Lease Renewal Option with respect to such
                   Property without any obligation owed to Tenant relating
                   thereto. Notwithstanding the foregoing, if, not less than
                   sixty (60) days prior to the date that notice is due to a
                   Third Party Lessor pursuant to the terms of any such Third
                   Party Lease with respect to the renewal thereof, Landlord and
                   Tenant agree in writing not to exercise the Third Party Lease
                   Renewal Option contained in such Third Party Lease, then
                   Landlord shall not be required to renew such Third Party
                   Lease, and Tenant shall not be required to sublease the
                   Property subject to such Third Party Lease. If Tenant rejects
                   or is deemed to reject Landlord's offer to continue to
                   sublease a Property pursuant to the provisions of this
                   Section or if Landlord and Tenant agree not to renew pursuant
                   to the foregoing provisions, then such Property shall be
                   deleted from this Restated Lease, Fixed Rent shall be
                   adjusted in accordance with the Fixed Rent Adjustment
                   Procedures, and the amounts held pursuant to this Restated
                   Lease on account of advanced Real Estate Tax payments
                   pursuant to Article 4 shall be adjusted accordingly.

                   22.3 Renewals. With respect to any Property subject to a
Third Party Lease that does not contain a Third Party Lease Renewal Option and
expires on or prior to the end of the Initial Term or then applicable Renewal
Term, Landlord and Tenant shall each have a non-exclusive right to negotiate a
renewal of such Third Party Lease or a direct lease with such Third Party Lessor
under such Third Party Lease, as applicable. At the end of the current term of
any such Third Party Lease, the Property subject to such Third Party Lease shall
be deleted from this Restated Lease, Fixed Rent shall be adjusted in accordance
with the Fixed Rent Adjustment Procedures, and the amounts held pursuant to this
Restated Lease on account of advanced Real Estate Tax payments pursuant to
Article 4 shall be adjusted accordingly. Notwithstanding anything to the
contrary contained herein, Tenant shall have the exclusive right, with respect
to any twenty-five (25) of such Properties, to negotiate with the Third Party
Lessor of the applicable Property until the date six (6) months prior to the
expiration of such Third Party Lease by

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<PAGE>   65

providing Landlord with Notice of its election to assert its exclusive right
with respect to such Property at least eighteen (18) months prior to the
expiration of such Third Party Lease. If Tenant fails to enter into a direct
lease with such Third Party Lessor before the date six (6) months prior to the
expiration of said Third Party Lease, then each of Landlord and Tenant shall
thereafter have a non-exclusive right to negotiate a renewal of such Third Party
Lease or a direct lease, as applicable, with such Third Party Lessor without any
obligation owed to the other party hereunder.

                   Related Party Leases.

                        22.4.1 Power Test Lease. Landlord shall cause the term
                   of each Power Test Lease to be extended such that it shall
                   not expire prior to the expiration of this Restated Lease,
                   notwithstanding anything to the contrary contained herein or
                   in any Power Test Lease. On or before the Restatement
                   Effective Date, Landlord shall enter into a lease
                   modification agreement with the Power Test Lessor
                   substantially in the form set forth on Schedule 12.

                        22.4.2 Leemilt's Lease. Landlord shall cause the term of
                   the Leemilt's Lease to be extended such that it shall not
                   expire prior to the expiration of this Restated Lease,
                   notwithstanding anything to the contrary contained herein or
                   in the Leemilt's Lease. On or before the Restatement
                   Effective Date, Landlord shall enter into a new lease with
                   the Leemilt's Lessor the in a form mutually acceptable to the
                   parties hereto. In the event that this Restated Lease is
                   terminated with respect to the Properties covered by the
                   Leemilt's Lease by operation of law as a result of the
                   termination of the Leemilt's Lease, this Restated Lease shall
                   be reinstated with respect to such Properties as of the
                   Restatement Effective Date simultaneously with the
                   effectiveness of the new Leemilt's Lease between Leemilt's
                   Lessor, as landlord and Landlord, as tenant. Landlord agrees
                   to execute and/or cause Leemilt's Lessor to execute any and
                   all documents necessary to effectuate such reinstatement,
                   including an amendment to the Leemilt's Lease in form and
                   substance reasonably satisfactory to Landlord. Landlord shall
                   Indemnify Tenant from and defend and hold Tenant harmless
                   from and against any and all actual loss (including lost
                   profits related to the affected properties, costs, claims,
                   liability, penalties, judgements, damage or other injury,
                   detriment, or expense (including Legal Costs, interest and
                   penalties) actually incurred or suffered by Tenant on account
                   of the termination of the Leemilt's Lease and subsequent
                   failure by Landlord to effectuate the reinstatement of the
                   Leemilt's Lease promptly thereafter, as such costs are
                   directly related to Tenant's business activities at the
                   affected Properties. In the event that a court of competent
                   jurisdiction enteres a final, non-appealable judgment or
                   order confirming the occurrence of any event allowing Tenant
                   to recover under the foregoing Indemnity, the Tenant shall
                   have the right to offset against any payment of Fixed Rent
                   due hereunder an amount equal to the damages suffered by
                   Tenant as a result of such costs, as set forth in such final
                   order or judgement. In the event that Tenant elects to offset
                   any amount against Fixed Rent in accordance with this Section
                   22.4.2, Tenant shall give Landlord Notice of such election to
                   offset at least twenty (20) days prior to

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                   effecting the same, which Notice shall include the amount of
                   damages set forth in such final order or judgment, the amount
                   that Tenant plans to offset, and the timing of such offset.
                   Nothing contained in this Section shall be deemed to limit
                   Tenant's right to offset Rent pursuant to the express
                   provisions of Section 3.5.

                        22.4.3 Gettymart Lease. Landlord shall cause the term of
                   the Gettymart Lease to be extended such that it shall not
                   expire prior to the expiration of this Restated Lease,
                   notwithstanding anything to the contrary contained herein or
                   in the Gettymart Lease. On or before the Restatement
                   Effective, Landlord shall enter into a new lease with the
                   Gettymart Lessor in a form mutually acceptable to the parties
                   hereto.

                        22.4.4 Renewal Options.Landlord hereby agrees that, as
                   long as this Restated Lease has not been terminated in
                   connection with the occurrence of a Material Monetary Event
                   of Default, Tenant may exercise any and all of its renewal
                   rights granted under the Power Test Lease, the Leemilt's
                   Lease and the Gettymart Lease on its behalf so as to cause
                   the term of each such lease not to expire prior to the
                   expiration of this Restated Lease

                   22.5 Termination of Third Party Lease. If a Third Party Lease
shall terminate as a result of a default by Landlord under such Third Party
Lease, which default did not result, either directly or indirectly, from the
acts or omissions of Tenant, Subtenant or their respective agents, contractors,
employees, licensees or invitees, then Landlord shall Indemnify Tenant with
respect to such termination. If (a) the provisions of a Third Party Lease grant
to Landlord, as tenant thereunder, the right to obtain a non-disturbance
agreement from the holder of a Fee Mortgage encumbering the Fee Estate subject
to such Third Party Lease whereunder the holder of such Fee Mortgage agrees that
Landlord's rights under such Third Party Lease will not be disturbed as a result
of any foreclosure or other exercise of remedies under its Fee Mortgage,
provided that Landlord is not in default under such Third Party Lease at the
time of such foreclosure (such agreement being referred to hereinafter as a
"Third Party Lease Non-disturbance Agreement"), and (b) Landlord fails to obtain
such Third Party Lease Non-disturbance Agreement, then if such Third Party Lease
shall terminate as a result of any foreclosure or other exercise of remedies
under such Fee Mortgage (except as a result of the acts or omissions of Tenant,
Subtenant, or their respective agents, contractors, employees, licensees or
invitees), Landlord shall either, at Landlord's election, (i) obtain a new lease
with respect to the Property subject to such Third Party Lease, the terms of
which do not increase Tenant's obligations hereunder or reduce its rights
hereunder in any material respects, including, without limitation, with respect
to the payment of Rent, or (ii) pay Lease Termination Damages to Tenant. If (a)
the provisions of a Third Party Lease grant to Landlord, as tenant thereunder,
the right to obtain a Third Party Lease Non-disturbance Agreement and (b)
Landlord, at any time after the date hereof, receives notice from the applicable
Third Party Lessor that such Third Party Lessor intends to enter into a Fee
Mortgage with respect to the Fee Estate subject to such Third Party Lease, then
Landlord shall so inform Tenant and shall use its reasonable best efforts to
cause the prospective holder of the Fee Mortgage to enter into a Non-disturbance
Agreement with Landlord on such prospective holder's customary form. Anything to
the contrary contained herein notwithstanding, Landlord's failure to obtain a
Third Party Lease Non-disturbance Agreement shall in no event be deemed
hereunder to

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<PAGE>   67

be a default by Landlord under the applicable Third Party Lease or hereunder.
Unless Landlord obtains a new lease from the applicable Third Party Lessor
pursuant to the preceding provisions, upon any termination or expiration of a
Third Party Lease, the Property subject to such Third Party Lease shall be
deemed deleted from this Restated Lease and, provided that such expiration or
termination was not caused, directly or indirectly, by the acts or omissions of
Tenant, Subtenant or their respective agents, contractors, employees, licensees
or invitees, the Fixed Rent shall be adjusted to reflect such deletion in
accordance with the Fixed Rent Adjustment Procedures, and the amounts held
pursuant to this Restated Lease on account of advanced Real Estate Tax payments
pursuant to Article 4 shall be adjusted accordingly.

               23. WAIVERS.

                   23.1 No Waiver by Silence. Failure of either party to
complain of any act or omission on the part of the other party shall not be
deemed a waiver by the noncomplaining party of any of its rights under this
Restated Lease. All waivers must be in writing and signed by the party granting
the same. No waiver by either party at any time of any breach of any provisions
of this Restated Lease shall be a waiver of a breach of any other provision of
this Restated Lease or a consent to any subsequent breach of the same or any
other provision. No acceptance by Landlord of any partial payment shall
constitute an accord or satisfaction but shall only be deemed a part payment on
account.

                   23.2 No Landlord's Lien. Landlord confirms and acknowledges
that Landlord has no lien, right of distraint, or security interest in any
Personal Property located in, on or at the Premises, and that such Personal
Property shall not constitute security for payment of any Rent. If, at any time
after the Restatement Effective Date, any statute or principle of law would
grant Landlord any such lien or security interest, then Landlord hereby waives
the benefit of any such statute and such lien. Landlord further agrees to
execute documentation waiving its right to a Landlord's lien in the form
attached hereto as Schedule 11.

               24. FURTHER ASSURANCES; ADDITIONAL DELIVERIES.

                   24.1 Estoppel Certificates. At any time and from time to
time, upon not less than ten (10) Business Days' prior written request by either
party to this Restated Lease (the "Requesting Party"), the other party to this
Restated Lease (the "Certifying Party") shall execute, acknowledge and deliver
to the Requesting Party (or directly to a third party whose name and address are
provided by the Requesting Party) up to four original counterparts of an
Estoppel Certificate. Any Estoppel Certificate may be relied upon by any third
party to whom an Estoppel Certificate is required to be directed. At any time in
connection with its proposed execution of a Permitted Leasehold Mortgage or
other proposed financing and otherwise no more frequently than once every twelve
(12) months, Tenant may (a) request that Landlord request that the Third Party

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Lessors execute Third Party Lease Estoppel Certificates, (b) request that
Landlord cause the Power Test Lessor to execute a Power Test Lease Estoppel
Certificate, (c) request that Landlord cause the Leemilt's Lessor to execute a
Leemilt's Lease Estoppel Certificate and (d) request that Landlord cause the
Gettymart Lessor to execute a Gettymart Lease Estoppel Certificate. Upon Tenant
making the request referred to in clause (a), (b), (c) or (d) of the preceding
sentence, Landlord shall use reasonably diligent efforts to request that the
Third Party Lessors execute the Third Party Lease Estoppel Certificates and
shall cause the Power Test Lessor to execute the Power Test Lease Estoppel
Certificate, the Leemilt's Lessor to execute the Leemilt's Lease Estoppel
Certificate, and the Gettymart Lessor to execute the Gettymart Lease Estoppel
Certificate. In addition, at such time as Tenant requests estoppel certificates
pursuant to this Section in connection with any proposed financing, Tenant may
require that Landlord request from any Third Party Lessor or Fee Mortgagee any
consents or approvals that Tenant may be required to obtain from such parties in
connection with such proposed financing.

                   24.2 Equipment Liens. If at any time or from time to time
Tenant and/or Subtenant desires to enter into or grant any Equipment Liens that
comply with the definition of such term, then upon Tenant's and/or Subtenant's
request Landlord shall enter into such customary documentation (with a detailed
description) with respect to the property leased or otherwise financed or
encumbered pursuant to such Equipment Liens as Tenant and/or Subtenant shall
request, providing for matters such as the following: (a) Landlord's waiver of
the right to take possession of such property upon occurrence of an Event of
Default; and (b) customary agreements by Landlord to enable the secured party to
repossess such property without damage to the applicable Property or Properties
in the event of a default by Tenant and/or such Subtenant permitting such
secured party to exercise remedies under its Equipment Lien, which customary
documentation shall be substantially identical in all material respects to the
form of Landlord's Equipment Lien waiver attached hereto as Schedule 11 and made
a part hereof. Any such Equipment Lien shall be subordinate to this Restated
Lease.

                   24.3 Further Assurances. Each party agrees to execute and
deliver such further documents, and perform such further acts, as may be
reasonably necessary to achieve the intent of the parties with respect to
Tenant's leasing of the Premises from Landlord, as set forth in this Restated
Lease.

               25. OBLIGATIONS UNDER ORIGINAL LEASE.

                   25.1 Generally. All rights and obligations of Landlord and
Tenant under the Original Lease shall remain unmodified and in full force and
effect with respect to any period prior to the Restatement Effective Date, and
nothing contained herein shall be deemed to restate, consolidate, amend or
otherwise affect any rights or obligations thereunder with respect to any period
prior to the Restatement Effective Date, all of which shall survive the
execution, delivery and effectiveness of this Restated Lease and the occurrence
of the Restatement Effective Date, provided, however, to the extent any such
obligations are restated and amended hereunder, they shall survive, be
interpreted and be enforced in accordance with the terms of this Restated Lease.
Notwithstanding the foregoing and anything contained in this Restated Lease to
the contrary, Tenant shall have no liability or obligation whatsoever to
Landlord and Landlord shall not declare the occurrence of a default under the
Original Lease or a Default hereunder with respect to (a) any of the Abandoned
Properties, or (b) any default that may exist under the Original Lease on or
prior to the Restatement Effective Date, except as expressly provided to the
contrary in Sections 25.2 and 25.3 hereof and in the Environmental Agreement.
Except to the extent specifically provided to the contrary in this Restated
Lease and in the Environmental Agreement, Landlord shall not be liable for any
defaults now existing under the Original Lease. On or prior to the

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<PAGE>   69

Restatement Effective Date, all subleases, licenses and other occupancy
agreements affecting the Abandoned Properties shall be assigned to Landlord.

                   25.2 Violations of Law.

                   (a) In the event that any violation of Law exists with
respect to any Property as of the Restatement Effective Date, whether or not any
party shall have received any notice or otherwise becomes aware of such
violation (any such violation being referred to hereinafter as a "Preexisting
Violation"), the following provisions shall apply. If the existence of such
Preexisting Violation constitutes a breach of Landlord's representation
contained in Section 30.1.4, Landlord shall be solely responsible, at its own
cost and expense, for curing such Preexisting Violation. If any such other
Preexisting Violations are listed on Schedule 6, Tenant shall be solely
responsible, at its own cost and expense, for curing such Preexisting
Violations. Any Preexisting Violation (other than a Preexisting Violation that
constitutes a breach of Landlord's representation contained in Section 30.1.4 or
listed on Schedule 6) relating to a Property owned in fee by Landlord, the
Leemilt's Lessor, the Gettymart Lessor, or the Power Test Lessor which becomes a
Major Violation as a result of a Governmental Request by Tenant, which
Governmental Request is reasonably necessary in connection with Construction
Work necessary to cure dangerous conditions which exist at the applicable
Property as of the Restatement Effective Date or to continue operating such
Property for its then current use, shall be referred to hereinafter as an
"Eligible Legal Violation". Tenant shall be solely responsible for curing
Eligible Legal Violations and for otherwise causing the Premises to comply in
all material respects with all Laws, subject to the terms and provisions of
Section 25.1 (with respect to Landlord's inability to declare a Non-Monetary
Default for a Preexisting Violation as of the Restatement Effective Date, but
without in any way diminishing Landlord's right to claim a Default for Tenant's
failure to comply with its obligations under Section 25.2 and 25.3 hereof) and
Section 25.2(b) and 25.2(c) below. Notwithstanding the foregoing, provided that
Tenant complies with all the procedures set forth or referred to in this
Section, the actual, out-of-pocket costs and expenses incurred in connection
with curing all such Eligible Legal Violations shall be allocated between Tenant
and Landlord as follows:

                        25.2.1 First, Tenant shall pay all costs and expenses
                   incurred therewith until the amount so incurred equals
                   $250,000 in aggregate.

                        25.2.2 Second, Landlord and Tenant shall share equally,
                   on a pro rata basis, the next $2,750,000 of such costs and
                   expenses incurred therewith until the amount so incurred
                   equals $3,000,000 in aggregate.

                        25.2.3 Third, to the extent that such costs and expenses
                   incurred therewith exceeds $3,000,000, all such costs and
                   expenses shall be borne by Tenant.

The net effect of the foregoing provisions is that Landlord shall in no event
pay more than $1,375,000 in connection with the curing of all such Eligible
Legal Violations. The procedures set forth in Article III, Section 2 of the
Environmental Agreement shall, to the extent applicable,

                                       68
<PAGE>   70

govern the procedures and mechanics with respect to such allocation between
Landlord and Tenant. Notwithstanding the foregoing, Tenant shall be entitled to
cure any such Eligible Legal Violation at its sole cost and expense without
seeking any reimbursement from Landlord or any allocation of such costs and
expenses between itself and Landlord pursuant to the provisions of clauses
25.2.1 through 25.2.3, in which case the procedures set forth above with respect
to such allocation and reimbursement shall be inapplicable. With respect to (a)
any Major Violation relating to a Property owned in fee by Landlord, the
Leemilt's Lessor, the Gettymart Lessor, or the Power Test Lessor which is not
considered an Eligible Legal Violation and (b) any Major Violation relating to a
Property owned in fee by a Third Party Lessor which is not considered an
Eligible Legal Violation (as such term is modified pursuant to Section 25.2(c)
below), Tenant shall be solely responsible, at its own cost and expense, for
curing the same, subject to the terms and provisions of Section 25.1 (with
respect to Landlord's inability to declare a Non-Monetary Default for a
Preexisting Violation as of the Restatement Effective Date, but without in any
way diminishing Landlord's right to claim a Default for Tenant's failure to
comply with its obligations under Sections 25.2 and 25.3 hereof). Anything to
the contrary contained herein notwithstanding, Landlord shall have no liability
or obligation whatsoever hereunder with respect to any Eligible Legal Violation
at any time after the second (2nd) anniversary of the Restatement Effective
Date, unless the curing of any such Eligible Legal Violation commenced prior to
such date.

                   (b) Uneconomic Cure; Fee Property. Notwithstanding anything
to the contrary contained herein, if an Eligible Legal Violation exists with
respect to any Property owned by Landlord, the Leemilt's Lessor, the Gettymart
Lessor, or the Power Test Lessor in fee and if the Government is then actively
requiring the cure of such Eligible Legal Violation, Tenant shall cure the same.
Notwithstanding the foregoing, if Tenant reasonably determines that effecting
such cure would be Uneconomic, then, provided that the cure of such violation at
such Property exceeds, in Tenant's reasonable judgment, $100,000 (such amount
being referred to herein as the "Uneconomic Threshold"), Tenant may then deliver
a Notice which sets forth Tenant's request to delete such Property from this
Restated Lease and reasonable grounds, in reasonable detail, for Tenant's
determination that the curing of such Eligible Legal Violation would be
Uneconomic (a "Deletion Request"). Landlord shall, within thirty (30) days of
receipt of such Deletion Request, provide Notice to Tenant as to whether
Landlord will cure such Eligible Legal Violation and shall begin to diligently
prosecute the cure of the same. If Landlord so elects to cure such Eligible
Legal Violation, it shall effect such cure at its sole cost and expense without
seeking reimbursement from Tenant, and any sums expended by Landlord in
connection therewith shall in no event be deemed to be or considered as amounts
expended by Landlord in connection with its obligation under Section 25.2.2. If
Landlord elects to and so cures such Eligible Legal Violation, Landlord shall
have the right but not the obligation to continue to sublease such Property to
Tenant on all the terms and conditions set forth in this Restated Lease. If,
however, Landlord fails to respond to Tenant's Deletion Request within such
thirty-day period or fails to commence to cure such Eligible Legal Violation and
diligently pursue such cure within such thirty-day period, then, as of the date
which is sixty (60) days after Tenant delivers the Deletion Request to Landlord,
the applicable Property shall be deemed deleted from this Restated Lease, the
Fixed Rent shall be adjusted to reflect such deletion in accordance with the
Fixed Rent Adjustment Procedures, and the amounts held pursuant to this Restated
Lease on account of advanced Real Estate Tax payments pursuant to Article 4
shall be adjusted accordingly. Notwithstanding the

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foregoing, if Tenant has expended at least $100,000 (net of any reimbursements
received from Landlord or any third parties) in connection with curing Eligible
Legal Violations on such Property or if Tenant has expended at least $2,000,000
(net of any reimbursements received from Landlord or any third parties) in
connection with curing Eligible Legal Violations on any Property or Properties
(whether or not Landlord shall have expended any amount with respect to curing
Eligible Legal Violations on the applicable Property), then Tenant shall be
entitled to deliver a Deletion Request notwithstanding the fact that the cure of
such violation does not, in Tenant's reasonable judgment, exceed the Uneconomic
Threshold. In the event that the Government is actively requiring the cure of an
Eligible Legal Violation, the cure of which Tenant reasonably determines to be
Uneconomic but which will not exceed the Uneconomic Threshold, Tenant may
nonetheless deliver a Deletion Request to Landlord. If such Deletion Request
sets forth a commercially reasonable basis for Tenant's claim that the cure of
such violation would be Uneconomic, Landlord shall not unreasonably withhold its
consent to treating the cure of such violation as one which exceeds the
Uneconomic Threshold. Anything to the contrary contained herein notwithstanding,
with respect to any Property owned in fee by Landlord, the Leemilt's Lessor, the
Gettymart Lessor, or the Power Test Lessor, Tenant shall have no right to
deliver a Deletion Request or otherwise refrain from curing an Eligible Legal
Violation because curing the same would be Uneconomic at any time after the
fourth (4th) anniversary of the Restatement Effective Date.

                   (c) Cure; Third Party Leases. Notwithstanding anything to the
contrary contained herein, if an Eligible Legal Violation (the definition of
which term shall be deemed modified for the purpose of this Section 25.2(c) to
refer to a Major Violation relating to a Property owned in fee by a Third Party
Lessor) or preexisting maintenance condition exists with respect to any Property
owned by a Third Party Lessor and if the Government or another third party is
then actively requiring the cure of such Eligible Legal Violation or preexisting
maintenance condition, then Tenant may, at its election, cure such Eligible
Legal Violation or preexisting maintenance condition. If Tenant elects to so
cure, then the expenses incurred in effecting such cure shall be allocated
pursuant to the provisions of clauses 25.2.1 through 25.2.3 (except that Tenant
shall have the right to cure such Eligible Legal Violation at its sole cost and
expense as set forth in Section 25.2(a)), it being understood that Landlord
shall in no event be obligated to pay more than $1,375,000 in aggregate in
connection with its contribution obligations pursuant to this Section 25.2. If
Tenant elects not to cure, Tenant must provide Landlord with Notice of such
election within thirty (30) days after receipt of notice of such Eligible Legal
Violation or preexisting maintenance condition. Upon Landlord's receipt of such
Notice, Landlord shall, within thirty (30) days of receipt of such Notice,
provide Notice to Tenant as to whether Landlord will cure such Eligible Legal
Violation or preexisting maintenance condition and shall begin to diligently
prosecute the cure of the same. Any sums expended by Landlord in connection with
curing an Eligible Legal Violation pursuant to the preceding sentence shall in
no event be deemed to be or considered amounts expended by Landlord in
connection with its obligation under Section 25.2.2. If Landlord elects to and
so cures such Eligible Legal Violation or such preexisting maintenance
condition, then Landlord shall continue to sublease such Property to Tenant on
all the terms and conditions set forth in this Restated Lease. If, however,
Landlord fails to respond to Tenant's Notice of election not to cure within
thirty (30) days of receipt of the same or if Landlord fails to commence to cure
and continue to diligently

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pursue such Eligible Legal Violation or such preexisting maintenance condition
within such thirty-day period, then, as of the date which is sixty (60) days
after Tenant delivers its Notice of election not to cure, the applicable
Property shall be deemed deleted from this Restated Lease, the Fixed Rent shall
be adjusted to reflect such deletion in accordance with the Fixed Rent
Adjustment Procedures, the amounts held pursuant to this Restated Lease on
account of advanced Real Estate Tax payments pursuant to Article 4 shall be
adjusted accordingly, and Landlord shall pay Tenant Lease Termination Damages
with respect to the deletion of such Property. The rights of Landlord and Tenant
pursuant to this Section shall continue in full force and effect until the
expiration or earlier termination of this Restated Lease.

                   25.3 Violation of Environmental Law. In the event that any
violation of Environmental Law exists with respect to any Property as of the
Restatement Effective Date whether or not any party shall have received notice
of or otherwise become aware of such violation (such violation being referred to
herein as a "Preexisting Environmental Violation"), the following provisions
shall apply. The mere existence of any such Preexisting Environmental Violation
shall not cause Tenant to be in default under this Restated Lease. Landlord's
and Tenant's obligations with respect to environmental matters shall be as set
forth elsewhere in this Restated Lease and in the Environmental Agreement.

                   25.4 No Actions. Except to the extent required by Law or
Environmental Law, neither Landlord nor Tenant shall take any action (i)
reasonably likely to cause an applicable Government or a party other than the
other party hereto to assert a claim seeking Remediation or other activity
related to compliance with Law or Environmental Law, or (ii) to compromise,
admit any fact, concede liability or otherwise materially prejudice Landlord's
or Tenant's, as applicable, ability to defend any actual or potential claim with
respect to compliance with Law or Environmental Law.

               26. PERMITTED LEASEHOLD MORTGAGES; RIGHTS OF LEASEHOLD MORTGAGEE.

                   26.1 Tenant's Right to Mortgage Lease. Notwithstanding
anything to the contrary contained in this Restated Lease, the Leemilt's Lease,
the Gettymart Lease, or in any Power Test Lease or Fee Mortgage, but subject to
the terms of the Third Party Leases, Tenant, and any permitted successor or
assign of Tenant, may, without Landlord's consent, from time to time enter into
a Permitted Leasehold Mortgage, provided that no more than two (2) Permitted
Leasehold Mortgages may encumber this Restated Lease and the Leasehold Estate
demised hereunder at any time. There shall be no limitation or restrictions upon
the principal amount and other sums secured by any such Permitted Leasehold
Mortgage, and such principal amount or other sums may also be secured by other
mortgages, deeds of trust or security agreements. Any Permitted Leasehold
Mortgage shall by its terms be made expressly subject to all Landlord's rights
under the provisions, covenants, conditions, exceptions and reservations herein
contained. Landlord shall not be bound to recognize Leasehold Mortgagee or to
deliver to same any Notice required under the terms of this Restated Lease
unless and until Leasehold Mortgagee and Tenant shall have notified Landlord in
writing pursuant to Article 20 hereof of the existence of its Permitted
Leasehold Mortgage and of the name and address of Leasehold Mortgagee.

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<PAGE>   73

                   26.2 Rights of Leasehold Mortgagee. Landlord hereby agrees
with and for the benefit of Leasehold Mortgagee that from and after the date
that it delivers to Landlord the Notice referred to in Section 26.1 hereof,
subject to the rights of Third Party Lessors:

                        26.2.1 Cancellations, Modifications. Except as otherwise
                   provided in this Restated Lease, no cancellation, surrender,
                   acceptance of surrender, or modification of this Restated
                   Lease (provided, however, that Leasehold Mortgagee's consent
                   shall not be required if such modifications do not materially
                   increase Tenant's obligations or decrease Tenant's rights
                   hereunder) shall be binding upon Leasehold Mortgagee or
                   affect the lien of the Permitted Leasehold Mortgage thereof,
                   without the prior written consent of Leasehold Mortgagee.

                        26.2.2 Notice and Demands. No Notice which shall be
                   given by Landlord to Tenant shall be effective unless a copy
                   of said Notice shall be given to Leasehold Mortgagee within
                   the time when such Notice shall be required or permitted to
                   be given. In the case of an assignment of the Permitted
                   Leasehold Mortgage (which may only be to another Permitted
                   Leasehold Mortgagee) or change in address of Leasehold
                   Mortgagee, the assignee thereof or Leasehold Mortgagee, by
                   Notice to Landlord, may change the address to which copies of
                   Notices are to be sent as herein provided. All Notices and
                   copies of Notices to be given to Leasehold Mortgagee as
                   provided in this Article 26 shall be given in the same manner
                   as is provided in this Restated Lease in respect of Notices
                   to be given by Landlord or Tenant and shall be addressed to
                   Leasehold Mortgagee in accordance with instructions given
                   from time to time by Leasehold Mortgagee to Landlord and
                   Tenant pursuant to Notice as provided in Section 26.1 hereof.

                        26.2.3 Performance of Lease by Leasehold Mortgagee. If
                   Tenant defaults in respect of any provisions of this Restated
                   Lease, Leasehold Mortgagee shall have the right, but not the
                   obligation, to cure such Default whether same consists of the
                   failure to pay Rent or the failure to perform any other
                   matter or thing which Tenant is required to do or perform
                   under this Restated Lease, and Landlord shall accept
                   performance by or on behalf of Leasehold Mortgagee as though,
                   and with the same effect as if, it had been done or performed
                   by Tenant. Leasehold Mortgagee will have a period of time
                   after the service of Notice of such Default upon it within
                   which to cure or cause to be cured the Default specified in
                   such Notice which period of time is the same period for cure,
                   if any, as given to Tenant in respect of the specified
                   Default after the giving of Notice of such Default to Tenant,
                   plus (without waiving any late charges or default interest)
                   an additional period of fifteen (15) Business Days in the
                   case of a Material Monetary Default and a Non-Material
                   Monetary Default and thirty (30) Business Days in the case of
                   all Non-Monetary Defaults.

                        26.2.4 Possession by Leasehold Mortgagee. If, in order
                   to cure any Non-Monetary Default by Tenant, Leasehold
                   Mortgagee must have possession of or control over the
                   Premises, such Non-Monetary Default will be deemed not to
                   exist until Leasehold Mortgagee has had a reasonable
                   opportunity to commence

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<PAGE>   74

                   and with reasonable diligence to complete foreclosure or take
                   other appropriate actions to acquire possession of and
                   control over the Premises, but upon the condition that
                   Leasehold Mortgagee shall during the pendency of any such
                   foreclosure or other proceedings pay or cause to be paid to
                   Landlord, when and as it shall become due the Rent provided
                   for in this Restated Lease and cure all other Non-Monetary
                   Defaults which are reasonably susceptible of cure by
                   Leasehold Mortgagee. Leasehold Mortgagee shall not be
                   required to commence or continue any foreclosure or other
                   proceedings or to obtain or continue possession of the
                   Premises, except as specified above as a prerequisite for
                   exercise or preservation of Leasehold Mortgagee's rights and
                   for Landlord's delay in claiming a Non-Monetary Default.

                        26.2.5 Personal Defaults. Anything contained in this
                   Section 26.2 to the contrary notwithstanding, any
                   Non-Monetary Default of Tenant which is not reasonably
                   susceptible of being cured by Leasehold Mortgagee even after
                   Leasehold Mortgagee has obtained possession of and control
                   over the Premises shall be deemed to have been waived by
                   Landlord upon completion of foreclosure proceedings or when
                   Leasehold Mortgagee, or its nominee or another shall
                   otherwise acquire title to Tenant's interest in this Restated
                   Lease, provided that up through the time of such completion
                   of acquisition of title, all Material Monetary Defaults,
                   Non-Material Monetary Defaults and Non-Monetary Defaults
                   reasonably susceptible of cure are cured in a timely manner.
                   Any Non-Monetary Default which is reasonably susceptible of
                   being cured after such completion or acquisition shall
                   thereafter be cured with reasonable diligence.

                   26.3 Noncurable Non-Monetary Default. In case of a
Non-Monetary Default which is not susceptible of being cured by Leasehold
Mortgagee without acquiring title to the Premises, Leasehold Mortgagee shall
institute and prosecute to completion foreclosure proceedings or acquire
Tenant's estate hereunder, either in its own name or through a nominee, by
assignment in lieu of foreclosure. Leasehold Mortgagee shall not be required to
continue to prosecute foreclosure proceedings if and when such Non-Monetary
Default shall be cured. If Leasehold Mortgagee, or its nominee, or a purchaser
at a foreclosure sale, shall acquire title to the Leasehold Estate, and shall
cure all Non-Monetary Defaults of Tenant hereunder which can be cured by
Leasehold Mortgagee, or by said purchaser, as the case may be, then the
Non-Monetary Defaults of any prior holder of Tenant's Leasehold Estate hereunder
which cannot be cured by Leasehold Mortgagee (or by said purchaser), as are
listed on Schedule 9, shall no longer be deemed to be Non-Monetary Defaults
hereunder, provided that up through the time of such acquisition of title, all
Material Monetary Defaults, Non-Material Monetary Defaults and Non-Monetary
Defaults reasonably susceptible of cure are cured in a timely manner.

                   26.4 Delegation of Tenant's Rights. Tenant may delegate
irrevocably to Leasehold Mortgagee the authority to exercise any or all of
Tenant's rights under this Restated Lease, but no such delegation shall be
binding upon Landlord unless and until either Tenant or such empowered Leasehold
Mortgagee shall deliver to Landlord a signed counterpart of a written instrument
effecting such delegation. Such delegation of authority may be effected by the
terms of the Permitted Leasehold Mortgage itself, in which case the service upon
Landlord of an

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executed counterpart of said Permitted Leasehold Mortgage in accordance with
this Section 26.4, together with a written Notice from Tenant and Leasehold
Mortgagee specifying the provisions therein which delegate such authority to
said Leasehold Mortgagee, shall be sufficient to give Landlord Notice of such
delegation. Any provision of this Restated Lease which gives to Leasehold
Mortgagee the privilege of exercising a particular right of Tenant hereunder on
condition that Tenant shall have failed to exercise such right shall not be
deemed to diminish any privilege which Leasehold Mortgagee may have, by virtue
of a delegation of authority from Tenant, to exercise such right without regard
to whether or not Tenant shall have failed to exercise such right.

                   26.5 Assignment/Sale. Notwithstanding the terms and
provisions of Article 16 hereof, Leasehold Mortgagee or other acquirer of the
Leasehold Estate pursuant to foreclosure, assignment in lieu of foreclosure or
other proceedings may, upon acquiring Tenant's Leasehold Estate, without further
consent of Landlord, sell and assign the Leasehold Estate on such terms and to
such persons and organizations as are acceptable to Leasehold Mortgagee or
acquirer and reasonably acceptable to Landlord, and thereafter be relieved of
all obligations arising under this Restated Lease subsequent to such sale or
assignment; provided that such assignee has delivered to Landlord its written
agreement to be bound by all of the provisions of this Restated Lease.
Notwithstanding Article 16 or any other provisions of this Restated Lease, any
sale of this Restated Lease and of the Leasehold Estate in any proceedings for
the foreclosure of a Permitted Leasehold Mortgage, or the assignment or transfer
of this Restated Lease and of the Leasehold Estate in lieu of the foreclosure of
such Permitted Leasehold Mortgage shall be deemed to be a permitted sale,
transfer or assignment of this Restated Lease and of the Leasehold Estate.

                   26.6 Termination of Lease; New Lease to Mortgagee.

                        26.6.1 If this Restated Lease shall terminate by reason
                   of a Material Monetary Default of Tenant hereunder, Landlord
                   shall give written Notice to Leasehold Mortgagee that this
                   Restated Lease has been terminated, together with a statement
                   of any and all sums which would at that time be due under
                   this Restated Lease but for such termination, and of all
                   other Defaults, if any, under this Restated Lease then known
                   to Landlord. Leasehold Mortgagee, by written Notice to
                   Landlord given within thirty (30) days of such termination,
                   and provided it was precluded from curing such Material
                   Monetary Default prior to the termination of this Restated
                   Lease and has since cured all such Defaults other than those
                   Non-Monetary Defaults which are not susceptible of cure by
                   Leasehold Mortgagee, thereupon may request Landlord to enter
                   into a new lease of the Premises pursuant to this Section,
                   and Landlord shall enter into a new lease with Leasehold
                   Mortgagee (or its nominee), within thirty (30) days after the
                   giving of said written Notice by Leasehold Mortgagee. Said
                   new lease shall commence and rent and all obligations of the
                   Tenant under the new lease shall accrue, as of the date of
                   termination of this Restated Lease. The term of said new
                   lease shall continue for the period which would have
                   constituted the remainder of the Term of this Restated Lease
                   had this Restated Lease not been terminated and shall be upon
                   all of the terms, covenants, conditions, conditional
                   limitations, and agreements contained herein which were in
                   force and effect immediately prior to the

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                   termination of this Restated Lease. Said new lease, and this
                   covenant, shall be superior to all rights, liens, and
                   interests, other than those to which this Restated Lease
                   shall have been subject immediately prior to termination and
                   those matters to which this Restated Lease may, by its terms,
                   become subject. The provisions of the immediately preceding
                   sentence shall be self-executing, and Landlord shall have no
                   obligation to do anything, other than to execute said new
                   lease as herein provided, to assure to Leasehold Mortgagee or
                   to the Tenant under the new lease good title to the leasehold
                   estate granted thereby.

                        26.6.2 Leasehold Mortgagee shall, simultaneously with
                   the delivery of the new lease, pay to Landlord (1) all Rent
                   and other sums of money due under this Restated Lease on the
                   date of termination of this Restated Lease and remaining
                   unpaid; plus (2) all rent and other sums of money due under
                   the new lease for the period from the date of commencement of
                   the term thereof to the date of delivery of the new lease;
                   plus (3) all costs and expenses, including Legal Costs,
                   incurred by Landlord in connection with termination of this
                   Restated Lease, the recovery of possession of the Premises,
                   and the preparation, execution and delivery of said new
                   lease. Simultaneously therewith, Landlord shall pay over to
                   Leasehold Mortgagee any rentals, less costs and expenses of
                   collection, received by Landlord between the date of
                   termination of this Restated Lease and the date of execution
                   of said new lease, from Subtenants or other occupants of the
                   Premises which shall not theretofore have been applied by
                   Landlord towards the payment of Rent or any other sum of
                   money payable by Tenant hereunder or towards the cost of
                   operating the Premises or performing the obligations of
                   Tenant hereunder.

                        26.6.3 If Leasehold Mortgagee shall exercise its right
                   to obtain a new lease pursuant to this Section 26.6, but
                   Leasehold Mortgagee or its nominee shall fail to execute such
                   a new lease when tendered by Landlord, or shall fail to
                   comply timely with the other provisions of this subdivision,
                   then said Leasehold Mortgagee shall have no further rights to
                   a new lease or any other rights hereunder.

                   26.7 Landlord's Right to Payment. Nothing in this Article
shall be construed to relieve Leasehold Mortgagee or its designee of the
obligation to pay any monetary amounts required to be paid under this Restated
Lease by the Tenant to the extent that Leasehold Mortgagee elects not to cancel
this Restated Lease or elects to enter into a new lease.

                   26.8 Rejection in Bankruptcy. If Tenant exercises any
election to reject this Restated Lease pursuant to the United States Bankruptcy
Code, Leasehold Mortgagee shall have the option to enter into a new lease
pursuant to the terms and conditions of Section 26.6.

                   26.9 Conflicts Among Leasehold Mortgagees. If more than one
Leasehold Mortgagee desires to exercise any rights or protections pursuant to
this Article 26, Landlord shall be required to recognize only the Leasehold
Mortgagee whose Permitted Leasehold Mortgage is senior in lien (as against the
other Permitted Leasehold Mortgage). Priority of Permitted Leasehold Mortgages
shall be conclusively evidenced by written agreement among the Leasehold
Mortgagees or, if the Leasehold Mortgagees cannot agree, a report or certificate
of a title

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insurance company (reasonably acceptable to Landlord) licensed to do business in
the State of New York. Neither Tenant nor Landlord shall be obligated to
determine the relative priorities of any Leasehold Mortgages. No time period
that applies to any Leasehold Mortgagee's exercise of any rights or protections
shall be tolled pending the determination of priority of Leasehold Mortgagees.

                   26.10 Limited Waiver. Notwithstanding any provision in this
Restated Lease to the contrary, under no circumstances shall Landlord be
required to refrain from exercising any of its rights hereunder if Leasehold
Mortgagee has not cured an Event of Default which (i) may expose Landlord to
criminal or civil liability, (ii) may materially jeopardize the value or ability
to operate the Premises or any material part thereof, (iii) may result in the
termination of a Third Party Lease, Fee Mortgage or other material agreement
relating to the use or occupancy of the Premises or (iv) creates a dangerous or
unsafe condition at the Premises. Notwithstanding the foregoing, nothing
contained herein shall in any way limit or affect the right of Leasehold
Mortgagee or its nominee to obtain a new lease pursuant to the provisions of
Section 26.6 if this Restated Lease is terminated pursuant to this Section.

               27. PERMITTED EXCEPTIONS. Landlord represents and warrants to
Tenant that, as of the date hereof, the Permitted Exceptions do not and would
not have a material adverse effect on the value of the Premises taken as a
whole.

               28. SINGLE LEASE. Tenant hereby acknowledges that the agreement
between Landlord and Tenant to treat this as single lease in all respects, was
and is of primary importance to Landlord, and Landlord would not have entered
into this Restated Lease without there being such an agreement and such
treatment of this Restated Lease. All rights and obligations under this Restated
Lease relating to the Premises shall apply to all Properties and any Default
under this Restated Lease pertaining to a single or to multiple Properties shall
be an Event of Default pertaining to the Premises. Without limiting the
generality of the foregoing, the parties hereto acknowledge that this Restated
Lease constitutes a single lease of the Premises and is not divisible
notwithstanding any references herein to any individual Property and
notwithstanding the possibility that certain individual Properties may be
deleted herefrom pursuant to the express provisions of Article 13, 14, 15, 22
and 25 of this Restated Lease under certain limited circumstances. The parties
hereto expressly intend that this Restated Lease, notwithstanding the
possibility that certain individual Properties may be deleted herefrom under
certain limited circumstances expressly provided for in Article 13, 14, 15, 22
and 25 of this Restated Lease, be treated as a single lease for all purposes
whatsoever, including, without limitation, Renewal Options, Permitted Leasehold
Mortgages, any assignment of the Leasehold Estate by Tenant (as approved by
Landlord), and in the context of Tenant's attempted rejection, assumption and/or
assignment of this Restated Lease in any bankruptcy or other insolvency
proceeding affecting Tenant, in which case the parties hereto intend for such
rejection to terminate this Restated Lease with respect to all but not less than
all of the Premises or such assumption to apply with respect to the Premises,
i.e. all but not less than all of the Properties. This Restated Lease does not
constitute, and may not be enforced or treated as, a separate lease for any
individual Property.

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               29. REPORTING.

                   29.1 Property-Level Reporting. Tenant shall, as soon as
practicable, and in any event within sixty (60) days after the end of each
fiscal quarter, furnish to Landlord and any Fee Mortgagee a profit and loss
statement for each of the Properties as of and for the quarterly period then
ended and for the year to date, certified by Tenant through one of its executive
officers. Notwithstanding the foregoing, if (a) any such Properties are subject
to the tenancy of a lessee-dealer and (b) such profit and loss statements are
not reasonably available to Tenant with respect to such Properties, then Tenant
shall, as soon as practicable, and in any event within sixty (60) days after the
end of each fiscal quarter, instead furnish to Landlord and any Fee Mortgagee a
statement that sets forth (i) the volume of gas sales in gallons, (ii) inside
store sales for those Properties where percentage rents are required under Third
Party Leases and at all other Properties to the extent available to Tenant,
(iii) itemized expenses to the extent available to Tenant and (iv) rental and
other income received with respect to such Property as and for the quarterly
period then ended and year to date, prepared in accordance with GAAP,
consistently applied, and certified by Tenant through one of its executive
officers.

                   29.2 Tenant Reporting. Tenant shall deliver to Landlord, for
Landlord's information, Tenant's financial information (a) if and when publicly
available pursuant to the reporting requirements of any jurisdiction, in the
form made publicly available pursuant to such reporting requirements or (b) if
not publicly available, within 150 days after the end of each fiscal year,
consisting of Tenant's balance sheet, income statement and statement of changes
in cash flow, in either case prepared in accordance with GAAP, consistently
applied. In the event that such financial information provided pursuant to
clause (b) above has been certified by an independent certified public
accountant, at the time Tenant delivers its financial information pursuant to
the preceding sentence, Tenant shall also deliver to Landlord a copy of such
certified financial information. If such financial information is not so
certified, it shall be certified by Tenant through one of its executive
officers. With respect to any information that is not publicly available,
Landlord agrees to keep such financial information strictly confidential.
Notwithstanding the foregoing, Landlord may use or disclose such financial
information to any bank or other financial institution that is considering
providing financing to Landlord, provided that (i) Landlord provides Tenant with
reasonable advanced Notice of the identity of the financial institution it plans
to provide with such financial information, (ii) such financial institution
agrees to keep such information confidential, and (iii) in Tenant's reasonable
judgment, such financial institution is not in competition with Tenant.

               30. REPRESENTATIONS, WARRANTIES AND COVENANTS.

                   30.1 Landlord's Representations, Warranties and Covenants. To
induce Tenant to enter into this Restated Lease and to lease the Premises, and
to pay the Rent hereunder, Landlord hereby makes the following representations,
warranties and covenants with respect to the Premises as of the date hereof,
upon each of which, together with the representation contained in Section 9.3,
Landlord acknowledges and agrees that Tenant is entitled to rely and has relied:

                        30.1.1 Organization and Power. Landlord is a corporation
                   duly organized, validly existing and in good standing under
                   the laws of the State of

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<PAGE>   79
                   Delaware and is qualified to transact business in all
                   jurisdictions where such qualification is necessary to comply
                   with its obligations under this Restated Lease and has all
                   requisite powers and all material governmental licenses,
                   authorizations, consents and approvals to carry on its
                   business as now conducted and to enter into and perform its
                   obligations hereunder and under any document or instrument
                   required to be executed and delivered on behalf of Landlord
                   hereunder.

                        30.1.2 Authorization, Execution and Delivery. This
                   Restated Lease has been duly authorized by all necessary
                   action on the part of Landlord, has been duly executed and
                   delivered by Landlord, constitutes the valid and binding
                   agreement of Landlord and is enforceable in accordance with
                   its terms except to the extent that enforcement hereof may be
                   limited by (a) bankruptcy, reorganization, moratorium,
                   fraudulent conveyance, or similar laws now or hereafter in
                   effect relating to creditors' rights generally, and (b)
                   general principles of equity (regardless of whether
                   enforceability is considered in a proceeding at law or in
                   equity).

                        30.1.3 Non-contravention. The execution and delivery of,
                   and the performance by Landlord of its obligations under,
                   this Restated Lease do not and will not contravene, or
                   constitute a default under, any provision of (i) the current
                   articles of incorporation and bylaws of Landlord including
                   and all amendments thereto (the "Landlord's Organizational
                   Documents") true and complete copies of which have been
                   delivered to Tenant prior to the execution of this Restated
                   Lease, or (ii) Laws or any agreement, judgment, injunction,
                   order, decree or other instrument binding upon Landlord or to
                   which the Premises is subject, the result of which could have
                   a material adverse effect on the value of the Premises or
                   Landlord's ability to lease the Premises to Tenant and/or
                   Landlord's ability to perform its obligations under this
                   Restated Lease.

                        30.1.4 Compliance with Existing Laws. To the best of
                   Landlord's knowledge, Landlord has not received any written
                   notice of violation of any Law from any Government with
                   respect to any Property which would be reasonably expected to
                   have a materially adverse effect on the value of such
                   Property or the conduct of Tenant's business thereof, except
                   as set forth on Schedule 6, some of which may not have such a
                   materially adverse effect.

                        30.1.5 Intentionally Omitted.

                        30.1.6 Condemnation Proceedings. To the knowledge of
                   Landlord, there is not pending any Condemnation with respect
                   to a Property involving payments likely to be in excess of
                   $100,000, except as set forth on Exhibit L.

                        30.1.7 Actions or Proceedings. To the best of Landlord's
                   knowledge, there is no action, suit or proceeding pending
                   against or affecting Landlord or any Property, which, if
                   determined adversely to Landlord, would have a material

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                   adverse effect on the value of such Property or the conduct
                   of Tenant's business thereat, except as set forth in Schedule
                   14, Schedule 6 and Exhibit L.

                        30.1.8 Title to Premises. Landlord holds good and
                   marketable fee or leasehold title, as applicable, to the
                  Premises, subject to the Permitted Exceptions.

                        30.1.9 Title to Personal Property. None of the Personal
                   Property located on the Premises is owned by Landlord.

                        30.1.10 Title to Improvements. All Improvements located
                   on the Premises are owned by Landlord, the Power Test Lessor,
                   the Leemilt's Lessor, the Gettymart Lessor, or a Third Party
                   Lessor, except to the extent included as "Fixed Assets" on
                   Tenant's balance sheet as of the date hereof.

                        30.1.11 Third Party Lease Box. There are no Third Party
                   Leases in effect with respect to any of the Properties other
                   than the Third Party Leases listed on Exhibit H. To the best
                   of Landlord's knowledge, true, complete and correct copies of
                   substantially all of the Third Party Leases have been made
                   available to Tenant by Landlord prior to the date hereof. On
                   or prior to the Restatement Effective Date, Landlord shall
                   deliver to Tenant true, complete and correct copies of all
                   Third Party Leases and shall furnish Tenant with a
                   certificate of Landlord certifying that it has so delivered
                   the Third Party Leases (the "Lease Box Certificate"). If the
                   Lease Box Certificate is untrue, then under no circumstances
                   may Landlord declare a Default under this Restated Lease by
                   reason of Tenant's failure to comply with any Third Party
                   Lease resulting from any such a breach of the Lease Box
                   Certificate (a "Lease Box Breach"), which default did not
                   otherwise constitute a default under this Restated Lease and
                   (i) if as a result of such Lease Box Breach, the Third Party
                   Lease is terminated, Tenant shall be entitled to Lease
                   Termination Damages, and the applicable Property shall be
                   deleted from this Restated Lease, Fixed Rent shall be
                   adjusted in accordance with the Fixed Rent Adjustment
                   Procedures, and the amounts held pursuant to this Restated
                   Lease on account of advanced Real Estate Tax payments
                   pursuant to Article 4 shall be adjusted accordingly, or (ii)
                   if, as a result of any such Lease Box Breach, Tenant suffers
                   any damages, losses or expenses, Landlord shall Indemnify
                   Tenant therefor.

                        30.1.12 Third Party Leases. To the best of Landlord's
                   knowledge, each of the Third Party Leases is valid and
                   subsisting and in full force and effect in accordance with
                   its terms and constitutes the legal, valid, binding and
                   enforceable obligation of the parties thereunder, subject to
                   general principles of equity and laws relating to bankruptcy,
                   reorganization, moratorium, fraudulent conveyance, or similar
                   laws now or hereafter in effect relating to creditors' rights
                   generally. To the best of Landlord's knowledge, (a) Landlord
                   has not received any written notice of default with respect
                   to any Third Party Lease from any Third Party Lessor, which
                   default remains uncured as of the date hereof, except as set
                   forth in the last item of Schedule 14, and (b) neither a
                   Third Party Lessor nor Landlord is in default of any of its
                   material obligations under a Third Party Lease.

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                        30.1.13 Third Party Lease Renewals. Set forth on
                   Schedule 15 is a list of each Property subject to a Third
                   Party Lease for which Landlord has recently exercised its
                   option to renew the applicable Third Party Lease.

                        30.1.14 Related Party Leases.

                        (a) Power Test Leases. There are no Power Test Leases in
                   effect with respect to any of the Properties other than the
                   Power Test Leases listed on Exhibit G. True, complete and
                   correct copies of certain Power Test Leases have been made
                   available to Tenant by Landlord prior to the date hereof.
                   Those Power Test Leases which have not been made available to
                   Tenant by Landlord prior to the date hereof are substantially
                   identical in all material respects to the Power Test Leases
                   that have been made available to Tenant, except with respect
                   to the location and rent. Each of the Power Test Leases is
                   valid and subsisting and in full force and effect in
                   accordance with its terms and constitutes the legal, valid,
                   binding and enforceable obligation of the parties thereunder,
                   subject to general principles of equity and laws relating to
                   bankruptcy, reorganization, moratorium, fraudulent
                   conveyance, or similar laws now or hereafter in effect
                   relating to creditors' rights generally. Landlord has not
                   received any written notice of default with respect to any
                   Power Test Lease from any Power Test Lessor, which default
                   remains uncured as of the date hereof, and neither Landlord
                   nor the Power Test Lessor is in default of any of its
                   obligations under a Power Test Lease.

                        (b) Leemilt's Lease. There is no Leemilt's Lease in
                   effect with respect to any Properties other than the
                   Leemilt's Lease. A true, complete and correct copy of the
                   Leemilt's Lease referred to in clause (i) of the definition
                   of "Leemilt's Lease" has been made available to Tenant by
                   Landlord prior to the date hereof. The Leemilt's Lease is
                   valid and subsisting and in full force and effect in
                   accordance with its terms and constitutes the legal, valid,
                   binding and enforceable obligation of the parties thereunder,
                   subject to general principles of equity and laws relating to
                   bankruptcy, reorganization, moratorium, fraudulent
                   conveyance, or similar laws now or hereafter in effect
                   relating to creditors' rights generally. Landlord has not
                   received any written notice of default with respect to the
                   Leemilt's Lease from the Leemilt's Lessor, which default
                   remains uncured as of the date hereof, and neither Landlord
                   nor the Leemilt's Lessor is in default of any of its
                   obligations under the Leemilt's Lease.

                        (c) Gettymart Lease. There is no lease in effect with
                   respect to any of the Properties owned by the Gettymart
                   Lessor other an oral lease agreement between the Gettymart
                   Lessor or an Affiliate of the Gettymart Lessor, as lessor,
                   and Landlord, as lessee (the "Original Gettymart Lease"). The
                   Original Gettymart Lease is valid and subsisting and in full
                   force and effect in accordance with its terms and constitutes
                   the legal, valid, binding and enforceable obligation of the
                   parties thereunder, subject to general principles of equity
                   and laws relating to bankruptcy, reorganization, moratorium,
                   fraudulent conveyance, or similar laws now or hereafter in
                   effect relating to creditors' rights generally. Landlord has
                   not

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                   received any written notice of default with respect to the
                   Original Gettymart Lease from Lessor, which default remains
                   uncured as of the date hereof, and neither Landlord nor the
                   Lessor is in default of any of its obligations under the
                   Original Gettymart Lease.

                        30.1.15 Real Estate Taxes. All Real Estate Taxes due and
                   payable from the Commencement Date through to the date hereof
                   have been paid.

                        30.1.16 Insurance Requirements. If Tenant complies with
                   the insurance requirements contained in this Restated Lease,
                   Landlord will not be in default under any Third Party Lease,
                   the Leemilt's Lease, the Gettymart Lease or any Power Test
                   Lease with respect to the insurance requirements contained
                   therein.

                        30.1.17 Fee Mortgages. The Fee Mortgages encumbering the
                   Leemilt's Lessor's interest in the Fee Estate are as set
                   forth on Exhibit I, and Fee Mortgages encumbering the Power
                   Test Lessor's interest in the Fee Estate are as set forth on
                   Exhibit M.

                   30.2 Tenant's Representations And Warranties. To induce
Landlord to enter into this Restated Lease and to lease the Premises to Tenant,
Tenant hereby makes the following representations and warranties, upon each of
which Tenant acknowledges and agrees that Landlord is entitled to rely and has
relied:

                        30.2.1 Organization and Power. Tenant is a corporation
                   duly organized, validly existing and in good standing under
                   the laws of the State of Maryland, and is qualified to
                   transact business in all jurisdictions where such
                   qualification is necessary to comply with its obligations
                   under this Restated Lease and has all requisite powers and
                   all material governmental licenses, authorizations, consents
                   and approvals required to carry on its business as now
                   conducted and to enter into and perform its obligations under
                   this Restated Lease and any document or instrument required
                   to be executed and delivered on behalf of Tenant hereunder.

                        30.2.2 Authorization, Execution and Delivery. This
                   Restated Lease has been duly authorized by all necessary
                   action on the part of Tenant, has been duly executed and
                   delivered by Tenant, constitutes the valid and binding
                   agreement of Tenant and is enforceable in accordance with its
                   terms except to the extent that enforcement hereof may be
                   limited by (a) bankruptcy, reorganization, moratorium,
                   fraudulent conveyance, or similar laws now or hereafter in
                   effect relating to creditors' rights generally, and (b)
                   general principals of equity (regardless of whether
                   enforceability is considered in a proceeding at law or in
                   equity).

                        30.2.3 Non-contravention. The execution and delivery of,
                   and the performance by Tenant of its obligations under, this
                   Restated Lease do not and will not contravene, or constitute
                   a default under, any provision of (i) the current articles of
                   incorporation and bylaws of Tenant including and all
                   amendments thereto (the "Tenant's Organizational Documents")
                   true and complete copies of

                                       81
<PAGE>   83

                   which have been delivered to Landlord prior to the execution
                   of this Restated Lease, or (ii) Laws or any agreement,
                   judgment, injunction, order, decree or other instrument
                   binding upon Tenant or to which the Premises is subject, the
                   result of which could have a material adverse effect on the
                   value of the Premises or Tenant's ability to lease the
                   Premises from Landlord and/or Tenant's ability to perform its
                   obligations under this Restated Lease.

                   30.3 Survival. No representations, warranties or covenants
contained in this Article 30, including any rights arising out of any breach of
such representation, warranty or covenant, shall in any event survive after the
sixth (6th) anniversary of the Restatement Effective Date.

               31. LANDLORD DEFAULT.

                   31.1 Landlord Default. If Landlord shall fail to perform or
observe (a) any covenant or obligation required to be performed by Landlord
hereunder or (b) any obligation of Landlord, under any Third Party Lease, any
Power Test Lease, the Leemilt's Lease, the Gettymart Lease or Fee Mortgage the
performance or observance of which is not Tenant's obligation hereunder, and any
such Default referred to in clause (a) or (b) shall continue for (x) with
respect to a monetary Default a period of ten (10) Business Days after Notice
thereof from Tenant and (y) with respect to a non-monetary Default, thirty (30)
Business Days after Notice thereof from Tenant or such longer period as may be
reasonable under the circumstances, then upon Landlord's receipt of a second
Notice from Tenant with respect to such Default, a "Landlord Default" shall be
deemed to have occurred hereunder. Upon the occurrence of any such Landlord
Default, Tenant shall have the right, but not the obligation, to make such
payment or perform such act on Landlord's part that gave rise to such Landlord
Default. In the event that a court of competent jurisdiction enters a final,
non-appealable judgment or order confirming the occurrence of any such Landlord
Default and allowing Tenant to recover the costs incurred by Tenant in curing
such Landlord Default, then Tenant shall have the right to offset against any
payment of Fixed Rent due hereunder an amount equal to the damages suffered by
Tenant as a result of such Landlord Default, as set forth in such final order or
judgement. In the event that Tenant elects to offset any amount against Fixed
Rent in accordance with this Section 31.1, Tenant shall give Landlord Notice of
such election to offset at least twenty (20) days prior to effecting the same,
which Notice shall include the amount of damages set forth in such final order
or judgment, the amount that Tenant plans to offset, and the timing of such
offset. Nothing contained in this Section shall be deemed to limit Tenant's
right to offset Rent pursuant to the express provisions of Section 3.5. Anything
to the contrary contained herein notwithstanding, in no event shall a Landlord
Default shall be deemed to occur if such Default or alleged Default arises
either directly or indirectly from the acts or omissions of Tenant, Subtenant or
their respective agents, contractors, employees, licensees or invitees.

                   31.2 Dispute. If Landlord shall in good faith dispute the
occurrence of any Landlord Default and Landlord, before the expiration of the
applicable cure period, shall give Notice thereof to Tenant, setting forth, in
reasonable detail, the basis therefor, no Landlord Default shall be deemed to
have occurred and Landlord shall have no obligation with respect thereto until
final, non-appealable adverse determination thereof; provided, however, that in
the

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event of any such adverse determination, Landlord shall pay to Tenant interest
on any disputed funds at an interest rate equal to six (6) percent per annum,
from the date of demand for such funds was made by Tenant until the date of
payment. If Tenant and Landlord shall fail, in good faith, to resolve any such
dispute within ten (10) days after Landlord's Notice of dispute, either may
submit the matter for resolution to a court of competent jurisdiction.

               32. MISCELLANEOUS.

                   32.1 Force Majeure. Each party's obligation to perform or
observe any term, condition, covenant or agreement on such party's part to be
performed or observed pursuant to this Restated Lease (other than any obligation
to pay money when due) shall be suspended during such time as such performance
or observance is prevented or delayed by reason of any Unavoidable Delay.

                   32.2 Performance Under Protest. If a dispute arises regarding
performance of any obligation under this Restated Lease, the party against which
such obligation is asserted shall have the right to perform it under protest,
which shall not be regarded as voluntary performance. A party that shall have
performed under protest shall have the right to institute appropriate
proceedings to recover any amount paid or the reasonable cost of otherwise
complying with any such obligation, together with interest at the Prime Rate on
funds expended.

                   32.3 Legal Costs, Generally. If either party prevails in any
litigation or other dispute relating to the enforcement or interpretation of
this Restated Lease or arising from this Restated Lease, a Power Test Lease, the
Leemilt's Lease, the Gettymart Lease, a Third Party Lease, or the
landlord/tenant relationship under this Lease (as determined by the judge
presiding over such litigation or dispute), then the losing party shall promptly
after Notice (accompanied by reasonable backup documentation), reimburse the
prevailing party's Legal Costs incurred in such litigation or other dispute. In
addition, Tenant shall promptly after Notice (accompanied by reasonable backup
documentation), reimburse Landlord's Legal Costs and other actual, out-of-pocket
expenses incurred by Landlord in exercising Landlord's remedies against Tenant
upon an Event of Default under this Restated Lease or pursuant to and in any
proceeding under the federal bankruptcy code or similar statute affecting
Tenant.

                   32.4 Access. Except as expressly provided in Section 9.1 of
this Restated Lease, Landlord and its agents, representatives and designees
shall have the right to enter any Property upon reasonable notice to Tenant
during regular business hours (which notice shall, except in the case of
emergencies, be given at least forty-eight (48) hours prior to any such entry),
and in accordance with Tenant's reasonable instructions, for the purpose of
complying with Landlord's specific obligations pursuant to this Restated Lease
and for the purpose of curing Tenant's defaults of which Landlord shall have
given Tenant prior Notice or to exhibit the Premises in connection with the
mortgaging or sale of the Fee Estate in compliance with this Restated Lease.
Except as expressly provided in Section 9.1 of this Restated Lease, in entering
any Property pursuant to this Section, Landlord and its designees shall use
reasonable efforts not to interfere with the conduct of operations on such
Property by Tenant or anyone claiming through Tenant, and shall comply with
Tenant's reasonable instructions. Except as expressly provided in Section 9.1 of
this Restated Lease, Landlord shall Indemnify Tenant against any

                                       83
<PAGE>   85

claims arising from Landlord's entry upon any Property pursuant to this Section
or any other provision of this Restated Lease permitting Landlord to enter any
Property (except upon termination of this Restated Lease).

                   32.5 Vault Space. Any vaults and other areas now existing or
subsequently built extending beyond the building line of any Property are not
included within the Premises, but Tenant may occupy and use the same during the
Term, subject to applicable Laws and payment of all applicable Impositions. No
revocation by any Government of any license or permit to maintain and use any
such vaults shall in any way affect this Restated Lease or the Rent due and
owing hereunder.

                   32.6 No Third Party Beneficiaries. Nothing in this Restated
Lease shall be deemed to confer upon any person (other than Landlord, Tenant,
Third Party Lessors, the Power Test Lessor, the Leemilt's Lessor, the Gettymart
Lessor, Fee Mortgagees or Leasehold Mortgagee) any right to insist upon, or to
enforce against Landlord or Tenant, the performance or observance by either
party of its obligations under this Restated Lease.

                   32.7 Amendment; Amendment of Other Agreements. Any
modification or amendment to this Restated Lease must be in writing signed by
Landlord and Tenant. Landlord and Tenant shall not modify or amend this Restated
Lease in any way during the period of time beginning on the date hereof and
ending on the occurrence of the Restatement Effective Date (such period of time
being referred to hereinafter as the "Gap Period") without the consent of Lukoil
USA (as defined hereinafter), which consent shall not be unreasonably withheld.
Landlord shall not modify or amend or allow to be modified or amended any Third
Party Lease, any Power Test Lease, the Leemilt's Lease or the Gettymart Lease in
any way during the Gap Period or at any time thereafter without the consent of
Tenant, which consent shall not be unreasonably withheld. Notwithstanding
anything to the contrary contained herein, to the extent that any such proposed
amendment or modification would decrease Tenant's rights or increase Tenant's
obligations hereunder (except by a de minimis amount), Lukoil USA or Tenant, as
applicable, may withhold its consent in its sole and absolute discretion.

                   32.8 Partial Invalidity. If any term or provision of this
Restated Lease or the application of such term or provision to any party or
circumstance shall to any extent be invalid or unenforceable, then the remainder
of this Restated Lease, or the application of such term or provision to persons
or circumstances other than those as to which it is invalid or unenforceable,
shall not be affected by such invalidity. All remaining provisions of this
Restated Lease shall be valid and be enforced to the fullest extent permitted by
law.

                   32.9 Successors and Assigns. This Restated Lease shall bind
and benefit Landlord and Tenant and their successors and assigns, but this shall
not limit or supersede any transfer or similar restrictions contained in this
Restated Lease.

                   32.10 Recording. At the request of Tenant, Landlord and
Tenant will execute for purposes of recordation in the appropriate recording
office a memorandum or short form of this Restated Lease containing (a) the
names of the parties, (b) a description of the Premises, (c) the term of this
Restated Lease, (d) a statement to the effect that the Related Lease

                                       84
<PAGE>   86

is a single lease demising the entire Premises and may not be severed,
bifurcated, divided or otherwise split in any manner whatsoever, (e) a statement
to the effect that any transferee of Landlord's interest in a Property must
enter into a Transferee Lease with Tenant, and (f) such other provisions as
either party may reasonably require. The cost and expenses of recording the
memorandum or short form of this Restated Lease shall be borne by Landlord or
Tenant as set forth in the Transfer Tax Agreement. Each party agrees that it
will not record this Restated Lease in its entirety unless such a recording is
required to protect the rights of Landlord and Tenant hereunder or applicable
law. The aforesaid memorandum of lease shall be executed and recorded promptly
after a form is prepared and delivered by the requesting party to the other
party, which form is reasonably acceptable to the other party. Landlord shall
not grant or record any interest in or encumbrance upon the fee title to the
Premises from the date hereof until such time as the memorandum of this Restated
Lease is recorded. If a new lease is executed pursuant to Section 26.6, the
priority thereof shall be the same recording priority accorded to the aforesaid
memorandum of this Restated Lease, which shall contain a provision referencing
the provisions of Section 26.6. If requested by the tenant under such new lease,
Landlord will execute for recording a memorandum of the new lease and the
holders or trustees, as the case may be, of any fee mortgage or deed of trust
applicable to the Premises shall execute for recordation a subordination of the
recording priority of their interest to the interest of the tenant under the
memorandum of the new lease. Simultaneously with the execution and delivery of
such memorandum, Landlord and Tenant will execute and deliver to Latham &
Watkins a termination of each such memorandum, in recordable form, which Latham
& Watkins shall deliver to Landlord upon receipt from Landlord of a notice that
this Restated Lease has been terminated with respect to the Premises or with
respect to an individual Property under the specific, limited circumstances
provided for in this Restated Lease.

                   32.11 Consequential Damages.

                   Notwithstanding anything to the contrary set forth herein,
including without limitation Section 18.3.2, in no event shall any party hereto
have any liability whatsoever for any consequential damages arising from or
allegedly arising from the actions or omissions of any such party.

               33. INTERPRETATION; EXECUTION AND APPLICATION OF RESTATED LEASE.

                   33.1 Governing Law. This Restated Lease and its
interpretation and performance shall be governed, construed and regulated by the
laws of the State of New York, without regard to principles of conflict of laws.

                   33.2 Submission to Jurisdiction. Each of Landlord and Tenant
hereby submits to the exclusive jurisdiction of the United Stated District Court
for the Southern District of New York for purposes of all legal proceedings
arising out of or relating to this Restated Lease and the estates and
relationships created hereby. If the parties hereto are unable to submit to the
jurisdiction of the United States District Court for the Southern District of
New York notwithstanding reasonably diligent efforts to do so, then Landlord and
Tenant shall submit to the exclusive jurisdiction of any New York State court
sitting in New York County, New York.

                                       85
<PAGE>   87

Each of Landlord and Tenant hereby irrevocably waives, to the fullest extent it
may effectively do so, any objection which it may now or hereafter have to the
laying of venue of any such proceedings brought in any such court and any claim
that any such proceeding brought in any such court has been brought in an
inconvenient forum.

                   33.3 Agent for Service of Process. Tenant hereby irrevocably
names and designates each of (i) Lukoil Americas Corporation, a Delaware
corporation whose address is 540 Madison Avenue, New York, New York 10022
("Lukoil USA"), and (ii) CT Corporation, 111 Eighth Avenue, New York, New York
10011, as Tenant's agent (either of the entities referred to in clause (i) or
(ii) being referred to hereinafter as Tenant's "Agent") for service of process,
including all notices required to institute any proceeding in any court or in
any other way required to confer personal jurisdiction over Tenant in any court,
and for the receipt of any Notices or other communications required under this
Restated Lease, including personal demands for Rent, and any and all other
Notices under this Restated Lease issued for the purpose of demanding compliance
with this Restated Lease. Service or demand upon either Agent shall be good and
sufficient service and demand upon Tenant for all purposes, including, without
limitation, the purpose of obtaining personal jurisdiction over Tenant for any
legal action or proceeding or for the purpose of commencing any proceeding.
Tenant agrees to take any and all action necessary to continue each Agent's
designation in full force and effect. If either Agent becomes unable to act as
Agent for any reason then Tenant shall forthwith irrevocably designate a
replacement Agent satisfying the requirements of this Section that would apply
to any replacement Agent, as set forth in the next sentence. By Notice to
Landlord (but no more frequently than once every six months), Tenant may
substitute in place of either Agent any other Person having full-time business
offices and a street address in Manhattan. Tenant agrees that delivery of any
Notice to either Agent, or any service of process upon either Agent, in
accordance with the notice requirements of this Restated Lease, shall constitute
valid and effective personal service upon Tenant. Any such Notice or service of
process shall be effective in accordance with the provisions of this Restated
Lease relating to Notices. Any failure of either Agent to give any notice of
such service of process or Notice to Tenant shall not impair or affect the
validity of such Notice, service of process, or any judgment rendered in any
proceeding based thereon.

                   33.4 Counterparts. This Restated Lease may be executed in
counterparts.

                   33.5 Reasonableness. Wherever this Restated Lease grants to
either party the right to consent to or approve of any matter, whether or not
this Restated Lease states that such approval or consent shall not be
unreasonably withheld: (a) such approval or consent shall not be unreasonably
withheld, delayed or conditioned; and (b) no withholding of approval or consent
shall be deemed reasonable unless withheld by Notice specifying reasonable
grounds, in reasonable detail, for such withholding of approval, and indicating
specific reasonable changes in the proposal under consideration that would cause
such proposal to be acceptable. Anything to the contrary contained hereunder
notwithstanding, in the event that Tenant requests Landlord's approval or
consent of any specific matter with respect to which specific matter Landlord or
Tenant must also obtain the approval or consent of a Third Party Lessor and any
such Third Party Lessor refuses to grant its approval or consent, then
Landlord's refusal to grant its approval or consent shall be deemed reasonably
withheld, delayed and/or conditioned. The foregoing agreement is not intended to
imply that it would be reasonable or unreasonable for Landlord to

                                       86
<PAGE>   88

withhold its approval or consent to any specific request made by Tenant if a Fee
Mortgagee withholds its approval or consent with respect to such specific
request.

                   33.6 Interpretation. No inference in favor of or against any
party shall be drawn from the fact that such party has drafted any portion of
this Restated Lease. The parties have both participated substantially in the
negotiation, drafting and revision of this Restated Lease with representation by
counsel and such other advisers as they have deemed appropriate. The words
"include" and "including" shall be construed to be followed by the words:
"without limitation."

                   33.7 Delivery of Drafts. Neither Landlord nor Tenant shall be
bound by this Restated Lease unless and until each party shall have executed at
least one counterpart of this Restated Lease and delivered such executed
counterpart to the other party. The submission of draft(s) of this Restated
Lease or comment(s) on such drafts shall not bind either party in any way and
such draft(s) and comment(s) shall not be considered in interpreting this
Restated Lease.

                   33.8 Captions. The captions of this Restated Lease are for
convenience and reference only and in no way affect this Restated Lease.

                   33.9 Restatement Effective Date; Outside Date.
Notwithstanding anything to the contrary contained in this Restated Lease, in
the event that the Restatement Effective Date has not occurred by January 28,
2001, this Restated Lease shall automatically become null, void and of no force
and effect, and the Original Lease shall continue to be in full force and
effect.

                   33.10 Restatement Effective Date; Estoppel Certificate;
Representations. Upon the occurrence of the Restatement Effective Date, Landlord
shall deliver to Tenant (i) an Estoppel Certificate, which Estoppel Certificate
shall provide, among other things, that, to the best of Landlord's knowledge,
neither Landlord nor Tenant has committed any default under the Original Lease
as of the Restatement Effective Date; (ii) a certificate reaffirming that, in
all material respects, the statements made in Sections 30.1.1, 30.1.2, 30.1.3,
30.1.8, 30.1.9, 30.1.10, 30.1.12, 30.1.14, 30.1.15, 30.1.16, and 30.1.17 of this
Restated Lease are true and correct as of the Restatement Effective Date and as
though made on the Restatement Effective Date, except that the representation
contained in Section 30.1.17 shall be deemed modified to add to the end of such
Section the following: ", except to the extent the Fleet Mortgage shall have
been refinanced during the Gap Period"; and (iii) a certificate containing
representations as of the Restatement Effective Date substantially identical to
those contained in Sections 30.1.4, 30.1.6, 30.1.7, and 30.1.13, except that the
Exhibits and Schedules referred to in such Sections shall, for the purposes of
such certificate, contain such modifications or amendments as may be necessary
to cause the representations contained in such certificate to be true and
correct as of the Restatement Effective Date. Upon the occurrence of the
Restatement Effective Date, Tenant shall deliver to Landlord a certificate
reaffirming that, in all material respects, the statements made in Sections
30.2.1, 30.2.2, and 30.2.3 of this Restated Lease are true and correct as of the
Restatement Effective Date and as though made on the Restatement Effective Date.

                   33.11 Entire Agreement; Other Agreements. This Restated Lease
contains all the terms, covenants and conditions relating to Tenant's leasing of
the Premises from and after the Restatement Effective Date. There are no
separate understandings or agreements,

                                       87
<PAGE>   89

oral or written, between Landlord and Tenant relating to the Premises or
Tenant's use or occupancy of the Premises from and after the Restatement
Effective Date, except for the Distribution Agreement, the Environmental
Agreement, the Transfer Tax Agreement, the Personal Property Letter, and solely
to the extent it relates to the Royalty Fee, the License Agreement. In the event
that there is any conflict between the terms and conditions of this Restated
Lease and the Environmental Agreement and the terms and conditions of the
Distribution Agreement, the terms and conditions of this Restated Lease and the
Environmental Agreement shall control.

                                       88
<PAGE>   90

                   IN WITNESS WHEREOF, Landlord and Tenant have duly executed
this Restated Lease on the day and year first above written.

                                    LANDLORD:

                                    GETTY PROPERTIES CORP.
                                    (f/k/a Getty Realty Corp.)

                                    By: /s/ John Fitteron
                                       -----------------------------------------
                                       Name:    John Fitteron
                                       Its:     Senior Vice President

                                    GETTYMART INC., as lessee of a Third Party
                                    Lease to some of the Properties, hereby
                                    consents to this Restated Lease.

                                    GETTYMART INC.

                                    By: /s/ John Fitteron
                                       -----------------------------------------

                                    TENANT:

                                    GETTY PETROLEUM MARKETING INC.

                                    By: /s/ Vincent DeLaurentis
                                       -----------------------------------------
                                       Name: Vincent DeLaurentis
                                       Its:  President and Chief Operating
                                             Officer

                                    KINGSTON OIL SUPPLY CORP., with respect to
                                    certain Properties located in the Mid-Hudson
                                    Valley as set forth on Exhibit H hereto.

                                    KINGSTON OIL SUPPLY CORP.

                                    By: /s/ Vincent DeLaurentis
                                       -----------------------------------------

                                      S-1
<PAGE>   91

                                    GETTY TERMINALS CORP., with respect to
                                    certain Petroleum Terminal Properties.

                                    GETTY TERMINALS CORP.

                                    By: /s/ Vincent DeLaurentis
                                       -----------------------------------------

                                      S-2

<PAGE>   92
                                TABLE OF CONTENTS

<TABLE>
<CAPTION>
                                                                                               Page
<S>                                                                                            <C>
1.       DEFINITIONS............................................................................2
         1.1      1998 Master Lease.............................................................2
         1.2      Abandoned Properties..........................................................2
         1.3      Additional Rent...............................................................2
         1.4      Affiliate.....................................................................2
         1.5      April 1999 Master Lease.......................................................2
         1.6      Award.........................................................................2
         1.7      Bankruptcy Default............................................................2
         1.8      Business Day..................................................................3
         1.9      Casualty......................................................................3
         1.10     Closure.......................................................................3
         1.11     Commencement Date.............................................................4
         1.12     Condemnation..................................................................4
         1.13     Construction Work.............................................................4
         1.14     Contamination.................................................................4
         1.15     County........................................................................4
         1.16     CPI...........................................................................4
         1.17     CPI Adjustment Factor.........................................................4
         1.18     Default.......................................................................5
         1.19     Depository....................................................................5
         1.20     Distribution Agreement........................................................5
         1.21     Environmental Agreement.......................................................5
         1.22     Environmental Law.............................................................5
         1.23     Equipment Liens...............................................................5
         1.24     Estoppel Certificate..........................................................6
         1.25     Fee Estate....................................................................6
         1.26     Fee Mortgage..................................................................6
         1.27     Fixed Rent....................................................................6
         1.28     Fixed Rent Adjustment Procedures..............................................6
         1.29     Fleet Mortgage................................................................7
         1.30     GAAP..........................................................................7
         1.31     Gettymart Lease...............................................................7
         1.32     Gettymart Lease Estoppel Certificate..........................................7
         1.33     Gettymart Lessor..............................................................7
         1.34     Government....................................................................7
         1.35     Governmental Request..........................................................7
         1.36     Hazardous Substances..........................................................8
         1.37     Impositions...................................................................8
         1.38     Improvements..................................................................8
         1.39     Indemnify.....................................................................8
         1.40     Indemnitee....................................................................9
</TABLE>

                                        i
<PAGE>   93
<TABLE>
<S>                                                                                           <C>
         1.41     Indemnitor....................................................................9
         1.42     Institutional Lender..........................................................9
         1.43     Insubstantial Condemnation....................................................9
         1.44     Knowledge.....................................................................9
         1.45     Landlord......................................................................9
         1.46     Landlord's Award..............................................................9
         1.47     Law..........................................................................10
         1.48     Lease Termination Damages....................................................10
         1.49     Lease Year...................................................................10
         1.50     Leasehold Estate.............................................................11
         1.51     Leasehold Mortgagee..........................................................11
         1.52     Legal Costs..................................................................11
         1.53     Leemilt's Lease..............................................................11
         1.54     Leemilt's Lease Estoppel Certificate.........................................11
         1.55     Leemilt's Lessor.............................................................11
         1.56     License Agreement............................................................11
         1.57     Major Violation..............................................................12
         1.58     Marketing Parent.............................................................12
         1.59     Material Monetary Default....................................................12
         1.60     Merger Agreement.............................................................12
         1.61     Mortgage.....................................................................12
         1.62     New Contamination............................................................12
         1.63     Non-Material Monetary Default................................................12
         1.64     Non-Monetary Default.........................................................12
         1.65     Notice.......................................................................12
         1.66     Pelham Manor Rezoning Event..................................................13
         1.67     Permitted Exception..........................................................13
         1.68     Permitted Leasehold Mortgage.................................................13
         1.69     Permitted Leasehold Mortgagee................................................13
         1.70     Person.......................................................................13
         1.71     Personal Property............................................................13
         1.72     Personal Property Letter.....................................................13
         1.73     Petroleum Terminal Properties................................................13
         1.74     Post-Reorganization Leases...................................................14
         1.75     Power Test Lease.............................................................14
         1.76     Power Test Lease Estoppel Certificate........................................14
         1.77     Power Test Lessor............................................................14
         1.78     Premises.....................................................................14
         1.79     Prime Rate...................................................................14
         1.80     Prohibited Liens.............................................................15
         1.81     Property.....................................................................15
         1.82     Real Estate Taxes............................................................15
         1.83     Realty Parent................................................................16
         1.84     Remediate....................................................................16
         1.85     Renewal Option...............................................................16
</TABLE>

                                       ii
<PAGE>   94

<TABLE>
<S>                                                                                           <C>
         1.86     Rent.........................................................................16
         1.87     Restatement Effective Date...................................................16
         1.81A    Restatement Effective Time...................................................16
         1.88     September 1999 Master Lease..................................................16
         1.89     Service Station Properties...................................................16
         1.90     State........................................................................16
         1.91     Sublease.....................................................................16
         1.92     Subsidiary...................................................................17
         1.93     Substantial Casualty.........................................................17
         1.94     Substantial Condemnation.....................................................17
         1.95     Subtenant....................................................................17
         1.96     Temporary Condemnation.......................................................17
         1.97     Tenant.......................................................................17
         1.98     Tenant Improvements..........................................................17
         1.99     Tenant's Award...............................................................17
         1.100    Tenant's Condemnation Share..................................................18
         1.101    Termination Date.............................................................18
         1.102    Third Party Lease............................................................18
         1.103    Third Party Lease Estoppel Certificate.......................................18
         1.104    Third Party Lease Spread.....................................................18
         1.105    Third Party Lease Renewal Option.............................................19
         1.106    Third Party Lessor...........................................................19
         1.107    Trade Equipment..............................................................19
         1.108    Transfer Tax Agreement.......................................................19
         1.109    Unavoidable Delay............................................................19
         1.110    Uneconomic...................................................................19
         1.111    Use Restriction Event........................................................19
         1.112    UST..........................................................................20
         1.113    UST Upgrade..................................................................20
         1.114    Waiver of Subrogation........................................................20

2.       TERM..................................................................................20

         2.1      Initial Term and Renewal Term(s).............................................20
         2.2      Default by Tenant............................................................21
         2.3      Title to Tenant Improvements and Personal Property...........................21

3.       RENT..................................................................................21

         3.1      Fixed Rent...................................................................21
         3.2      Payment; Proration; Etc......................................................21
         3.3      Additional Rent..............................................................22
         3.4      No Allocation to Personal Property; Allocation to Royalty Fee................22
         3.5      Offsets......................................................................22
</TABLE>

                                       iii
<PAGE>   95
<TABLE>
<S>                                                                                           <C>
4.       ADDITIONAL PAYMENTS BY TENANT; IMPOSITIONS............................................23
         4.1      Landlord's Net Return........................................................23
         4.2      Impositions..................................................................23
         4.3      Assessments in Installments..................................................24
         4.4      Deposits for Real Estate Taxes...............................................24
         4.5      Leasehold Mortgage Real Estate Tax Deposits..................................26
         4.6      Direct Payment by Landlord...................................................26
         4.7      Tax Lots.....................................................................27
         4.8      Utilities....................................................................27

5.       USE...................................................................................27

6.       COMPLIANCE WITH LAW...................................................................27

7.       MAINTENANCE AND ALTERATIONS...........................................................28

         7.1      Obligation to Maintain.......................................................28
         7.2      Tenant's Right to Perform Alterations........................................28
         7.3      Plans and Specifications.....................................................29
         7.4      Excavations..................................................................29
         7.5      Cooperation by Landlord......................................................29
         7.6      USTs.........................................................................30

8.       PROHIBITED LIENS......................................................................30

         8.1      Tenant's Covenant............................................................30
         8.2      Protection of Landlord.......................................................31

9.       ENVIRONMENTAL MATTERS.................................................................31

         9.1      Landlord Remediation.........................................................31
         9.2      Tenant Obligations...........................................................33

10.      INDEMNIFICATION; LIABILITY OF LANDLORD................................................33

         10.1     Mutual Indemnity Obligations.................................................33
         10.2     Liability of Landlord........................................................34
         10.3     Indemnification Procedures...................................................35
         10.4     Insurance Proceeds...........................................................35
         10.5     Survival.....................................................................35

11.      RIGHT OF CONTEST......................................................................36

         11.1     Tenant's Right...............................................................36
         11.2     Landlord's Obligations and Protections.......................................36
         11.3     Miscellaneous................................................................36
         11.4     Cooperation..................................................................36
</TABLE>

                                       iv
<PAGE>   96
<TABLE>
<S>                                                                                           <C>
12.      INSURANCE.............................................................................37

         12.1     Tenant to Insure.............................................................37
         12.2     Nature of Insurance Program..................................................38
         12.3     Policy Requirements and Endorsements.........................................38
         12.4     Deliveries to Landlord.......................................................39
         12.5     Deductibles..................................................................39
         12.6     Tenant's Inability to Obtain Insurance.......................................39
         12.7     Waiver of Certain Claims.....................................................39
         12.8     No Representation of Adequate Coverage.......................................40

13.      DAMAGE OR DESTRUCTION.................................................................40

         13.1     Notice; No Rent Abatement....................................................40
         13.2     Adjustment of Claims; Use of Insurance Proceeds..............................40
         13.3     Substantial Casualty; Insufficient Proceeds..................................41
         13.4     End of Term..................................................................41

14.      CONDEMNATION..........................................................................42

         14.1     Substantial Condemnation.....................................................42
         14.2     Insubstantial Condemnation...................................................43
         14.3     Temporary Condemnation.......................................................45
         14.4     Other Governmental Action....................................................45
         14.5     Prompt Notice; Settlement....................................................45
         14.6     Pelham Manor Rezoning Event..................................................45
         14.7     Use Restriction Event........................................................45

15.      TRANSFERS BY LANDLORD.................................................................46

         15.1     Landlord's Right to Convey...................................................46
         15.2     Tenant's Right of First Offer................................................46
         15.3     Tenant's Right of First Refusal..............................................48
         15.4     Landlord's Mortgages.........................................................49
         15.5     Termination of Purchase Option on Conveyance of Fee Estate...................50
         15.6     Sale of Premises; Mergers....................................................50
         15.7     Zoning Lots..................................................................50
         15.8     Fleet Mortgage...............................................................50

16.      TRANSFERS BY TENANT...................................................................52

         16.1     Tenant's Limited Right.......................................................52
         16.2     Permitted Assignments........................................................52
         16.3     Tenant's Right to Sublet.....................................................52
         16.4     Subleases with Single Purpose Entities.......................................53
         16.5     No Release...................................................................53
</TABLE>

                                       v

<PAGE>   97
<TABLE>
<S>                                                                                           <C>
17.      QUIET ENJOYMENT.......................................................................53

18.      DEFAULT BY TENANT; REMEDIES...........................................................54

         18.1     Definition of "Event of Default".............................................54
         18.2     Remedies for Material Monetary Event of Defaults.............................55
         18.3     Remedies for Other Events of Default.........................................56
         18.4     Mitigation of Damages........................................................56
         18.5     Tenant's Late Payments.......................................................56
         18.6     Landlord's Right to Cure.....................................................57
         18.7     Holding Over.................................................................57
         18.8     Waivers......................................................................57
         18.9     Accord and Satisfaction; Partial Payments by Tenant..........................58
         18.10    Accord and Satisfaction; Partial Payments by Landlord........................58
         18.11    Cross-Default................................................................58

19.      TERMINATION...........................................................................58

20.      NOTICES...............................................................................59

         20.1     Generally....................................................................59
         20.2     Defaults Under Other Agreements..............................................60

21.      NO BROKER.............................................................................60

22.      THIRD PARTY LEASES....................................................................60

         22.1     Subordination; Conflict......................................................60
         22.2     Renewal Options..............................................................61
         22.3     Renewals.....................................................................63
         22.5     Termination of Third Party Lease.............................................65

23.      WAIVERS...............................................................................66

         23.1     No Waiver by Silence.........................................................66
         23.2     No Landlord's Lien...........................................................66

24.      FURTHER ASSURANCES; ADDITIONAL DELIVERIES.............................................66

         24.1     Estoppel Certificates........................................................66
         24.2     Equipment Liens..............................................................67
         24.3     Further Assurances...........................................................67

25.      OBLIGATIONS UNDER ORIGINAL LEASE......................................................67

         25.1     Generally....................................................................67
         25.2     Violations of Law............................................................68
         25.3     Violation of Environmental Law...............................................71
         25.4     No Actions...................................................................71
</TABLE>

                                       vi
<PAGE>   98
<TABLE>
<S>                                                                                           <C>
26.      PERMITTED LEASEHOLD MORTGAGES; RIGHTS OF LEASEHOLD MORTGAGEE..........................71

         26.1     Tenant's Right to Mortgage Lease.............................................71
         26.2     Rights of Leasehold Mortgagee................................................72
         26.3     Noncurable Non-Monetary Default..............................................73
         26.4     Delegation of Tenant's Rights................................................73
         26.5     Assignment/Sale..............................................................74
         26.6     Termination of Lease; New Lease to Mortgagee.................................74
         26.7     Landlord's Right to Payment..................................................75
         26.8     Rejection in Bankruptcy......................................................75
         26.9     Conflicts Among Leasehold Mortgagees.........................................75
         26.10    Limited Waiver...............................................................76

27.      PERMITTED EXCEPTIONS..................................................................76

28.      SINGLE LEASE..........................................................................76

29.      REPORTING.............................................................................77

         29.1     Property-Level Reporting.....................................................77
         29.2     Tenant Reporting.............................................................77

30.      REPRESENTATIONS, WARRANTIES AND COVENANTS.............................................77

         30.1     Landlord's Representations, Warranties and Covenants.........................77
         30.2     Tenant's Representations And Warranties......................................81
         30.3     Survival.....................................................................82

31.      LANDLORD DEFAULT......................................................................82

         31.1     Landlord Default.............................................................82
         31.2     Dispute......................................................................82

32.      MISCELLANEOUS.........................................................................83

         32.1     Force Majeure................................................................83
         32.2     Performance Under Protest....................................................83
         32.3     Legal Costs, Generally.......................................................83
         32.4     Access.......................................................................83
         32.5     Vault Space..................................................................84
         32.6     No Third Party Beneficiaries.................................................84
         32.7     Amendment; Amendment of Other Agreements.....................................84
         32.8     Partial Invalidity...........................................................84
         32.9     Successors and Assigns.......................................................84
         32.10    Recording....................................................................84
         32.11    Consequential Damages........................................................85
</TABLE>

                                   vii

<PAGE>   99
<TABLE>
<S>                                                                                            <C>
33.      INTERPRETATION; EXECUTION AND APPLICATION OF RESTATED LEASE...........................85

         33.1     Governing Law................................................................85
         33.2     Submission to Jurisdiction...................................................85
         33.3     Agent for Service of Process.................................................86
         33.4     Counterparts.................................................................86
         33.5     Reasonableness...............................................................86
         33.6     Interpretation...............................................................87
         33.7     Delivery of Drafts...........................................................87
         33.8     Captions.....................................................................87
         33.9     Restatement Effective Date; Outside Date.....................................87
         33.10    Restatement Effective Date; Estoppel Certificate; Representations............87
         33.11    Entire Agreement; Other Agreements...........................................87
</TABLE>

                                  MASTER LEASE

                                  ATTACHMENTS:

EXHIBITS

Exhibit "A"       Fee Properties Demised under Original Lease
Exhibit "B"       Third Party Lease and Power Test Lease Locations Demised
                  under the 1997 Master Lease
Exhibit "C"       Properties with Inactive USTs
Exhibit "D"       Intentionally Omitted
Exhibit "E"       Intentionally Omitted
Exhibit "F"       Expedited Arbitration Rules
Exhibit "G"       Power Test Leases
Exhibit "H"       Third Party Leases
Exhibit "I"       Landlord's Fee Mortgages
Exhibit "J"       Petroleum Terminal Properties
Exhibit "K"       Form of SNDA for Existing Fee Mortgages
Exhibit "L"       Pending Condemnations
Exhibit "M"       Power Test Lessor's Fee Mortgages

SCHEDULES

Schedule 1        Abandoned Properties
Schedule 2        Properties with Non-Complying USTs
Schedule 3        Properties with Ongoing Remediations
Schedule 4        Fixed Rent Adjustment Procedures
Schedule 5        Landlord's Certificate of Occupancy and GSS Zoning Obligations
Schedule 6        Material Violations of Law
Schedule 7        Intentionally Omitted
Schedule 8        Certain Permitted Leasehold Mortgagees

                                      viii
<PAGE>   100

Schedule 9        Intentionally Omitted
Schedule 10       Real Estate Taxes for Twelve Calendar Months Immediately
                  Preceding Restatement Effective Date
Schedule 11       Form of Landlord's Equipment Lien Waiver
Schedule 12       Form of Lease Modification Agreement for Power Test Leases
Schedule 13       Transferee Lease - Provisions of Restated Lease Not to be
                  Included in Transferee Lease
Schedule 14       Pending Actions and Proceedings
Schedule 15       Recently Exercised Third Party Lease Renewals
Schedule 16       Properties Encumbered by Fleet Mortgage

                                       ix
<PAGE>   101
                             INDEX OF DEFINED TERMS

<TABLE>
<S>                                                                         <C>
                                        1
1997 Master Lease .............................................................1
1998 Master Lease..............................................................2

                                        A
Abandoned Properties...........................................................2
Additional Rent................................................................2
Affiliate......................................................................2
Agent.........................................................................96
Annual Damage Amount..........................................................12
April 1999 Master Lease........ ...............................................3
Award..........................................................................3

                                        B
Bankruptcy Default.............................................................3
Business Day...................................................................3

                                        C
Casualty.......................................................................3
Certifying Party..............................................................75
Closure........................................................................3
Commencement Date..............................................................4
Condemnation...................................................................4
Construction Work..............................................................5
Contamination..................................................................5
Contest.......................................................................42
Costs.........................................................................59
County.........................................................................5
CPI............................................................................5
CPI Adjustment Factor..........................................................5

                                        D
Default........................................................................5
Deletion Request..............................................................78
Depository.....................................................................6
Distribution Agreement.........................................................6

                                        E
Environmental Agreement........................................................6
Environmental Consultant......................................................38
Environmental Law..............................................................6
Equipment Liens................................................................6
Estoppel Certificate...........................................................7
Event of Default..............................................................61

                                        F
Fee Estate.....................................................................7
Fee Mortgage...................................................................7
First Renewal Term............................................................25
Fixed Rent.................................................................8, 26
Fixed Rent Adjustment Procedures...............................................8
Fleet Mortgage.................................................................8
Fleet SNDA....................................................................58
Foreclosure...................................................................58

                                        G
GAAP...........................................................................8
Gap Period....................................................................94
Gettymart Lease................................................................8
Gettymart Lease Estoppel Certificate...........................................8
Gettymart Lessor...............................................................9
Government.....................................................................9
Governmental Request...........................................................9

                                        H
Hazardous Substances...........................................................9

                                        I
Impositions....................................................................9
Improvements..................................................................10
Indemnify.....................................................................10
Indemnitee....................................................................10
Indemnitor....................................................................11
Initial Term..................................................................25
Institutional Lender..........................................................11
Insubstantial Condemnation....................................................11

                                        K
Knowledge.....................................................................11
</TABLE>

                                       x

<PAGE>   102
<TABLE>
<S>                                                                         <C>
                                        L
Land...........................................................................1
Landlord...................................................................1, 11
Landlord's Award..............................................................11
Landlord's Offer..............................................................54
Landlord's Organizational Documents...... ....................................87
Law...........................................................................12
Lease Box Breach..............................................................88
Lease Box Certificate.........................................................88
Lease Termination Damages.....................................................12
Lease Year....................................................................13
Leasehold Estate..............................................................13
Leasehold Mortgagee...........................................................13
Leemilt's Lease...............................................................13
Leemilt's Lease Estoppel Certificate...... ...................................13
Leemilt's Lessor..............................................................14
Legal Costs...................................................................13
License Agreement.............................................................14
Lukoil USA....................................................................96

                                        M
Major Violation...............................................................14
Marketing Parent..............................................................14
Material Monetary Default.....................................................14
Material Monetary Event of Default............................................61
Maximum Renewal Term Rent Allocation......................................... 70
Merger Agreement..............................................................14
Monthly Tax Payment...........................................................30
Mortgage......................................................................15

                                        N
New Contamination.............................................................15
Non-Material Monetary Default.................................................15
Non-Material Monetary Event of Default........................................62
Non-Monetary Default..........................................................15
Non-Monetary Event of Default.................................................62
Notice........................................................................15

                                        O
Original Gettymart Lease......................................................90
Original Lease.................................................................1
Original Term Rent Allocation.................................................70

                                        P
Pelham Manor Rezoning Event...................................................15
Permitted Exception...........................................................16
Permitted Leasehold Mortgage..................................................16
Permitted Leasehold Mortgagee.................................................16
Person........................................................................16
Personal Property.............................................................16
Personal Property Letter......................................................16
Petroleum Terminal Properties.................................................17
Post-Reorganization Leases....................................................17
Power Test Lease..............................................................17
Power Test Lease Estoppel Certificate.........................................17
Power Test Lessor.............................................................17
Preexisting Environmental Violation...... ....................................80
Preexisting Violation.........................................................76
Premises...................................................................1, 18
Prime Rate....................................................................18
Prohibited Lien...............................................................18
Properties....................................................................18
Property...................................................................1, 18

                                        R
Real Estate Taxes.............................................................19
Realty Parent.................................................................19
Remediate.....................................................................19
Renewal Option............................................................20, 25
Renewal Term..................................................................25
Renewal Term Rent Allocation..................................................70
Rent..........................................................................20
Requesting Party..............................................................75
Restated Lease.................................................................1
Restatement Effective Date....................................................20
Restatement Effective Time....................................................20
Right of First Offer..........................................................54
Right of First Refusal........................................................55
ROFR Property.................................................................54
Royalty Fee...................................................................27

                                        S
Separate Award Jurisdiction...................................................49
September 1999 Master Lease...................................................20
Service Station Properties....................................................20
SNDA..........................................................................58
State.........................................................................20
</TABLE>

                                       xi
<PAGE>   103
<TABLE>
<S>                                                                       <C>
Sublease..................................................................20, 60
Subsidiary....................................................................21
Substantial Casualty..........................................................21
Substantial Condemnation......................................................21
Subtenant.....................................................................21
Subtenants....................................................................60

                                        T
Temporary Condemnation........................................................21
Tenant.....................................................................1, 21
Tenant Improvements...........................................................22
Tenant's Award................................................................22
Tenant's Condemnation Share...................................................22
Tenant's Organizational Documents.............................................91
Term..........................................................................25
Termination Date..............................................................22
Third Party Lease.............................................................22
Third Party Lease Estoppel Certificate........................................23
Third Party Lease Non-disturbance Agreement...................................74
Third Party Lease Renewal Option..............................................23
Third Party Lease Renewal Rental..............................................70
Third Party Lease Spread......................................................23
Third Party Lessor............................................................23
Third Party Offer Notice......................................................55
Trade Equipment...............................................................23
Transfer......................................................................59
Transfer Tax Agreement........................................................24
Transferee Lease..............................................................53

                                        U
Unavoidable Delay.............................................................24
Uneconomic....................................................................24
Uneconomic Threshold..........................................................78
Use Restriction Event.........................................................24
UST...........................................................................24
UST Upgrade...................................................................25

                                        W
Waiver of Subrogation.........................................................25
</TABLE>

                                      xii

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