Document:

Memorandum of Understanding

 [*] The asterisk denotes that confidential portions of this exhibit have been omitted in reliance on Rule 24b-2 of the
Securities Exchange Act of 1934. The confidential portions have been submitted separately to the Securities and Exchange Commission. 
  
 EXHIBIT 10.35 
  
 GEMSTAR SECURITIES LITIGATION 
 MEMORANDUM OF UNDERSTANDING 
  
 This Memorandum of Understanding (“MOU”) contains all of the
material terms of the settlement (the “Settlement”) agreed to between defendant Gemstar-TV Guide International, Inc. (“Gemstar”) and Lead Plaintiffs Teachers’ Retirement System of Louisiana and the General Retirement System
of Detroit on behalf of themselves and members of the putative class (the “Class”) in In re Gemstar-TV Guide International Inc. Securities Litigation, Master File No. 02-2775-MRP (the “Action”). 
  

	 	1.	Settlement Amount: The Settlement Amount is $67.5 million (“Settlement Amount”) consisting of the following: 

  
 (a) $42.5 million in cash paid by Gemstar as follows:

  
 (i) Settlement Cash: Within thirty (30) days from the
signing of the MOU, Gemstar shall pay $27.5 million in cash into an interest bearing escrow account (the “Escrow Account”) to be administered by an independent escrow agent designated and jointly controlled by counsel for Gemstar and
counsel for Lead Plaintiffs (“Lead Counsel”) until final approval of the Settlement. Immediately following final approval of the Settlement, counsel for Gemstar shall relinquish all control over the Escrow Account, and Lead Counsel shall
retain sole control over the escrow account. 
  
 (ii) SEC
Cash: Within thirty (30) days from the signing of the MOU, Gemstar shall pay into a segregated bank account (the “SEC Account”), $15 million in cash, or such lesser amount as may be agreed between Gemstar and the staff of the
Securities and Exchange Commission (“SEC”), to be distributed entirely (less administration expenses) to the Class as defined in the Stipulation of Settlement. If, prior to the filing of a motion for preliminary approval of the Settlement,
the SEC has not approved (a) a settlement between the SEC and Gemstar pursuant to which Gemstar will be required to pay up to $15 million; and (b) distribution of the the amount deposited into the SEC Account in its entirety (less administration
expenses) to the Class, then Gemstar shall have the option, in its sole discretion, either (c) to terminate the Settlement; or (d) to affirm the Settlement, and transfer all of the funds from the SEC Account into the Escrow Account. 

 (iii) Make-Up Payment: To the extent Gemstar’s payment into the SEC Account is less than $15
million, Gemstar shall pay such differential (the “Make-Up Payment”) in cash into the Escrow Account. In the event Gemstar and the SEC do not reach a settlement and Gemstar elects to affirm this Settlement and pay $15 million into the
Escrow Account (pursuant to Paragraphs 1(a)(ii) and 1(a)(iii)), that entire $15 million shall be deemed a “Make-Up Payment” for purposes of Paragraph 2(b)(3). 
  

	 	2.	Assignment of Claims Against KPMG: Gemstar shall assign to the Class all claims Gemstar may have against KPMG LLP (“KPMG”) in connection with any professional
services rendered by KPMG to Gemstar relating to transactions the accounting for which was subsequently restated (the “Assigned Claims”). The Class has direct claims against KPMG under the federal securities laws (the “Class
Claims”) which are separate and distinct from the Assigned Claims. 

  
 (a) Allocation of Aggregate Recovery: The Assigned Claims will be prosecuted or pursued by Lead Counsel consistent with their duties to the Class under FRCP Rule 23. If the Class Claims and the Assigned Claims
are resolved jointly (e.g., by means of a joint settlement of all claims against KPMG being asserted by the Class), the parties agree to allocate the total consideration received by the Class as follows: 60% to the Class Claims; and 40% to the
Assigned Claims. Lead Counsel, or such other counsel as may be directing settlement negotiations with KPMG on behalf of the Class, shall advise and consult with Gemstar regarding any such potential settlement. 
  
 (b) Allocation of Net Recovery on Assigned Claims: The Net Recovery
(as defined below) on the Assigned Claims shall be shared between the Class and Gemstar as follows: 
  
 (1) “Net Recovery” means the total allocated recovery on the Assigned Claims, less 25% of such amount to cover attorneys’ fees and costs,
less any amount awarded against Gemstar on (or related to) such claims; 
  
 (2) the Class shall retain the first $10 million of the Net Recovery; 
  
 (3) Gemstar shall, as soon as practical following court approval of any settlement involving the Assigned Claims, receive the next dollars of the Net
Recovery, if any, equal to the Make-Up Payment described in Paragraph 1(a)(iii); and 50% of the Net Recovery thereafter. 
  

	 	3.	Releases: The Stipulation of Settlement will release all claims which were asserted or which could have been asserted in the Action against Gemstar and/or any of its current
or former officers, directors, agents, employees, etc. except Henry C. Yuen, Elsie Ma Leung and KPMG. Gemstar understands that this settlement does not include any claims against Yuen, Leung or KPMG, and that 

  

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 the Class will continue to prosecute its claims in the Action against Yuen and Leung. The
release will be in a form reasonably acceptable to both Gemstar and Lead Plaintiffs. 
  

	 	4.	Cooperation: [*] 

  

	 	5.	[*]: Gemstar agrees to cooperate in good faith with Lead Plaintiffs in implementing and/or formalizing [*]. 

  

	 	6.	Right to Terminate: Gemstar shall have the option to terminate the Settlement in the event that holders of an aggregate number of shares of Gemstar common stock purchased or
otherwise acquired during the Class Period (and retained throughout the Class Period) who timely and validly request exclusion equals or exceeds 7,752,693 shares, i.e. five percent (5%) of the total number of shares purchased or otherwise
acquired during the Class Period and retained throughout the Class Period (155,053,856 shares retained). If the State of New Jersey (“NJ”) and/or Silvertree Capital LLC (“Silvertree”) request exclusion from the Settlement Class,
any shares retained by these entities will not be counted toward Gemstar’s termination option. This termination option must be exercised by Gemstar no later than fourteen days before the hearing at which Lead Plaintiffs and Gemstar will seek
final approval of this Settlement. 

  

	 	7.	Reserve For Individual Actions: [*] 

  

	 	8.	Payment of Settlement Administration, Notice and Taxes: The reasonable and necessary costs of administration, notice and taxes shall be paid out of the Escrow Account. In the
event that all conditions of the Stipulation of Settlement are not satisfied or the Settlement is terminated, with the exception of the costs incurred for administration, notice and taxes, the balance shall revert to Gemstar.

  

	 	9.	Not A Claims-Made Settlement: This is not a claims-made settlement and, if all conditions under the Stipulation of Settlement are satisfied and the Settlement receives final
court approval, no consideration will be returned to Gemstar. 

  

	 	10.	Payment of Attorney Fees And Costs: Attorneys’ fees and costs awarded to Lead counsel shall, with court approval, be paid to Lead Counsel immediately upon award,
notwithstanding the existence of any timely filed objections thereto, or potential for appeal therefrom, or collateral attack on the Settlement, subject to the obligation of Lead Counsel to make appropriate refunds or repayments to the Settlement
Stock and Settlement Cash, if and when, as a result of any appeal and/or further proceedings on remand, or successful collateral attack, the fee or cost award is reduced or reversed. 

  

	[*]	The asterisk denotes that confidential portions of this exhibit have been omitted in reliance on Rule 24b-2 of the Securities Exchange Act of 1934. The confidential portions have
been submitted separately to the Securities and Exchange Commission. 

  

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	 	11.	No Admission of Liability: The Settlement, and the provisions contained in this MOU, shall not be deemed or offered or received in evidence as a presumption, a concession, or
an admission of any fault, liability or wrongdoing, and, except as required to enforce the Settlement, they shall not be offered or received in evidence or otherwise used by any person in these or any other actions or proceedings, whether civil,
criminal, or administrative. 

  

	 	12.	Cooperation on Approval of Settlement: The terms of the Settlement are final and conclusive subject to defeasance only if the Court fails to grant final approval thereof. The
parties agree that the Settlement is not conditioned on the settlement of any other pending litigation against Gemstar. The parties agree that they will cooperate to expeditiously prepare and execute a definitive Stipulation of Settlement and
jointly seek preliminary and final Court approval of the Settlement. In the event of disputes regarding the drafting of a Stipulation of Settlement (and related documents), the parties agree to submit such disputes to Charles Bakaly, Jr. for prompt
mediation and, if no agreement can be reached, a binding determination. The parties acknowledge that Mr. Bakaly has received confidential information from them (and various other parties) to date, and make this designation notwithstanding that fact.

  

	 	13.	Withdrawal of Pending Motion. Upon execution of this MOU, Gemstar agrees to apply to the Court for leave to withdraw its pending Motion to Dismiss or Strike Portions of the
Second Amended Complaint, without prejudice to its being refiled (or a new motion to dismiss or strike filed) in the event the Settlement is terminated or not approved. 

  

	 	14.	Board Approval of Settlement: The Settlement, and the terms of this MOU, are subject to approval of the Boards of Lead Plaintiffs. Lead Counsel shall advise counsel for
Gemstar in writing by no later than February 11, 2004 by 5:00 p.m. (PST) of the formal approval of the Settlement by Lead Plaintiffs’ Boards. 

  

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 AGREED AND APPROVED: 
  

			
	 Dated: February 9, 2004
	 	 BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP

		
	 	 	 /S/    Alan Schulman

	 	 	 ALAN SCHULMAN

		
	 	 	Attorney for Lead Plaintiffs Louisiana School Employees’ Retirement System and the General Retirement System of Detroit

  

			
	 Dated: February 9, 2004
	 	 MUNGER, TOLLES & OLSON LLP

		
	 	 	 /S/    Lawrence Barth

	 	 	 LAWRENCE C. BARTH

		
	 	 	Attorneys for Defendant Gemstar-TV Guide International, Inc.

  

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 EXHIBIT A 
  

A. Two Distributions. The parties contemplate that there will be two dates of distribution of the Settlement Stock (“Distribution Dates”): (i) the
date of distribution of a portion of the Settlement Stock to Lead Counsel upon the Court’s final Approval of the Settlement; and (ii) the date of distribution of the balance of the Settlement Stock to class members in accordance with the claims
administration process set forth and agreed to in the Stipulation of Settlement. 
  
 B. Stock Trading Price Guarantee. 
  
 1.
“Stock Trading Price.” As used herein, Stock Trading Price means the dollar weighted average trading price per share for all round lot transactions in the stock on the Nasdaq National Market for the twenty (20) trading days ending on a
pricing date (the “Pricing Date”), which shall be as close in time as is practical prior to a Distribution Date. 
  
 2. If the Stock Trading Price is less than $6.09 per share at a given Pricing Date, then Gemstar shall pay to the recipients of that distribution
(i.e., class members or Lead Counsel as appropriate), on the applicable Distribution Date, an additional number of shares (the “Additional Shares”) equal to the result of the following formula (the “Stock Price Guarantee
Differential”) 
  

	
	 (Shares x $6.09) – (Shares x Stock Trading Price)

	                             Stock Trading Price

  
 For example, if the
Stock Trading Price on the initial Pricing Date is $5.25 per share, Gemstar shall issue, in addition to a hypothetical 708,333 shares, the following number of shares: 
  

									
	 (708,333 x $6.09) – (708,333 x $5.25)
	 	=	  	594,999.72	  	=	  	113,333 additional
shares    
	 $5.25
	 	  	$5.25	  	  

  
 3. Gemstar, in its
sole discretion, may elect to pay the applicable Stock Price Guarantee Differential to the recipients of that distribution in additional cash, additional common stock, or a combination of additional cash and additional common stock. In the event
that Gemstar elects to satisfy all, or a portion, of the Stock Price Guarantee with cash, the cash portion shall be equal the Stock Trading Price multiplied by the number of Additional Shares that Gemstar has elected not to issue in the form of
common stock. 
  
 C. Stock Splits, Stock Dividends and Reverse Stock
Splits. The share price and the total number of shares to be distributed on each distribution date will be adjusted to reflect any changes due to stock splits, stock dividends, reverse stock splits, or any conversions of stock resulting from a
merger or acquisition that occur from the date of the MOU until the time of the applicable distribution. 
  

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 D. Costs. All costs, including those of Gemstar’s transfer agent, incurred in issuing Settlement Stock to the
Claims Administrator shall be borne by Gemstar. 
  
 E. Rights With Respect To
The Settlement Stock: In order that the Settlement may be distributed to and be fully and freely traded by the recipients without any restrictions, ten (10) days before the hearing date for final approval of the Settlement, Gemstar shall provide
Plaintiffs’ Lead Counsel with the written opinion of outside counsel substantially to the effect: (a) that if the Settlement Stock will be issued pursuant to a registration statement, the registration statement complies as to matters of form
with the registration requirements of Section 5 of the Securities Act of 1933 or, if the Settlement Stock will be issued in reliance upon an exemption therefrom, that an exemption is available; (b) that the Settlement Stock is fully tradable without
any restriction after distribution 
  
 F. Distribution. On the appropriate
date, the Claims Administrator shall inform Gemstar’s counsel that claims processing has been completed and that all or a portion of the Settlement Stock shall be distributed to the Class. The Claims Administrator also shall provide
Gemstar’s transfer agent with a list (in the form required by the transfer agent) identifying each Class Member who is entitled to receive stock and the number of shares of Settlement Stock to be issued to each such person. Gemstar shall direct
its stock transfer agent to issue and distribute the Settlement Stock within fifteen (15) business days of receipt of the list of the persons and the amounts shown on said list. 
  
 G. Right to Substitute Cash. At its sole discretion, but not later than ten (10) business days before the final approval hearing,
Gemstar shall have the option, by giving written notice to Lead Counsel, to substitute cash for up to 2,052,545 shares of Settlement Stock by paying $6.09 per share (up to $12,500,000 in the aggregate) into the Escrow Account on or before the date
of the final approval hearing. 
  
 H. Limitation on Number of Shares. In no
event shall the aggregate number of shares issuable hereunder exceed 19.9% of the total number of outstanding shares of Gemstar common stock on the date hereof. In the event that this limitation would result in a reduction of the aggregate value of
the settlement proceeds distributable on any distribution date, Gemstar shall be obligated to provide an additional amount of cash to make up the difference. 
  

 7Exhibit 10.5

  
 Exhibit 10.5

  
 THIRTY-SIXTH AMENDMENT TO 
 SECOND AMENDED AND RESTATED 
 AGREEMENT OF LIMITED PARTNERSHIP 
 OF 
 HOST MARRIOTT, L.P. 
  
 This THIRTY-SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF HOST MARRIOTT, L.P. (this “Thirty-Sixth Amendment”), dated as of June 19, 2003, is entered into by Host Marriott Corporation, a
Maryland corporation, as general partner (the “General Partner”) of Host Marriott, L.P., a Delaware limited partnership (the “Partnership”), for itself and on behalf of the limited partners of the Partnership (the “Limited
Partners”). 
  
 WHEREAS, the General Partner has issued on
the date hereof 33,182 shares of 10% Class D Cumulative Redeemable Preferred Stock (the “Class D Preferred Stock”) pursuant to an exemption from the securities registration laws provided by Section 4(2) of the Securities Act of 1933, as
amended, and the General Partner has contributed the net proceeds from the sale of such shares of Class D Preferred Stock to the Partnership in exchange for 100% of a new class of Units entitled the Class D Preferred Units, which will have rights
and preferences substantially identical to those of the Class D Preferred Stock (it being understood that, if the General Partner issues additional shares of Class D Preferred Stock after the date hereof, the General Partner will contribute the net
proceeds from the sale of such additional shares to the Partnership in exchange for an equal number of additional Class D Preferred Units). 
  
 WHEREAS, pursuant to the authority granted to the General Partner pursuant to Section 4.2 of the Second Amended and Restated Agreement of Limited
Partnership of the Partnership, dated as of December 30, 1998 (the “Partnership Agreement”), the General Partner desires to amend the Partnership Agreement (i) to establish the Class D Preferred Units as a new class of Units, (ii) to set
forth the designations, preferences, rights, powers, restrictions and limitations of the Class D Preferred Units and (iii) to issue to the General Partner 33,182 Class D Preferred Units. 
  
 NOW THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency
of which hereby are acknowledged, the General Partner hereby amends the Partnership Agreement, as follows: 
  
 1. Amendment to Partnership Agreement. 
  

 (a) Article I of the Partnership Agreement is hereby amended by adding the following defined term:

  
 “Class D Preferred Capital” means an amount,
with respect to the General Partner, equal to the product of (i) the number of Class D Preferred Units then issued and outstanding multiplied by (ii) the sum of $25.00 and any accumulated, accrued and unpaid distributions on each Class D Preferred
Unit. 
  
 (b) Section 4.2 of the Partnership Agreement is hereby
amended by adding the following after Section 4.2.I: 
  
 J. Class D Preferred Units. Under the authority granted to it pursuant to Section 4.2.A hereof, the General Partner hereby establishes an additional Class of Units entitled “Class D Preferred Units” (the “Class D
Preferred Units”). Class D Preferred Units shall have the designation, preferences, rights, powers, restrictions and limitations set forth in Exhibit K hereto. 
  
 (c) Section 6.1.B of the Partnership Agreement is hereby amended by deleting Section 6.1.B of the Partnership Agreement and
adding the following after Section 6.1.A: 
  
 B.
Net Losses. After giving effect to the special allocations set forth in Section 1 of Exhibit C, Net Losses shall be allocated: 
  
 (i) first, to each Partner who holds Units not entitled to any preference in distributions, pro rata to each such class in accordance with
the terms of such class as set forth in this Agreement or otherwise established by the General Partner pursuant to Section 4.2 (and within such class, pro rata to each Partner in proportion to the respective Percentage Interests held by such Partner
in such class as of the last day of the period for which the allocation is being made) until the Adjusted Capital Account (ignoring for this purpose any amounts a Partner is obligated to contribute to the capital of the Partnership under state law
as described in Regulation Section 1.704-1(b)(2)(ii)(c)(2) and reduced by the Partner’s Series AM Preferred Capital, the Partner’s Class A Preferred Capital, the Partner’s Class B Preferred Capital, the Partner’s Class C
Preferred Capital and the Partner’s Class D Preferred Capital) of each such Partner is zero; 
  
 (ii) second, to each Limited Partner who holds Series AM Preferred Units, pro rata in proportion to the respective 

  

 
Percentage Interest in such series of Units as of the last day of the period for which the allocation is being made, until the Adjusted Capital Account of
such Limited Partner is zero; 
  
 (iii) third, to
the General Partner as holder of the Class A Preferred Units, as holder of the Class B Preferred Units, as holder of the Class C Preferred Units and as holder of the Class D Preferred Units until the Adjusted Capital Account (ignoring for this
purpose any amounts the General Partner is obligated to contribute to the capital of the Partnership under state law as described in Regulation Section 1.704-1(b)(2)(ii)(c)(2)) of the General Partner is zero; and 
  
 (iv) fourth, to the General Partner. 
  
 (d) Section 6.1.E of the Partnership Agreement is hereby amended by deleting
Section 6.1.E of the Partnership Agreement and adding the following after Section 6.1.D: 
  
 E. Gross Income Allocation. Notwithstanding Section 6.1.A and Section 6.1.B, but subject to the special allocations set forth in
Section 1 of Exhibit C, to the extent the General Partner’s Adjusted Capital Account does not equal at least the sum of the Class A Preferred Capital, the Class B Preferred Capital, the Class C Preferred Capital and the Class D Preferred
Capital after taking into account the allocations set forth in Section 6.1.A and Section 6.1.B, then the General Partner shall be specially allocated items of gross income in an amount that causes the General Partner’s Capital Account to be
equal to the sum of the Class A Preferred Capital, the Class B Preferred Capital, the Class C Preferred Capital and the Class D Preferred Capital. 
  
 2. The Partnership Agreement is hereby amended by attaching thereto as Exhibit K the Exhibit K attached hereto. 
  
 3. Pursuant to Section 7.1.A of the Partnership Agreement, the General
Partner hereby amends and restates Exhibit A to the Partnership Agreement as set forth in Exhibit A attached hereto to reflect the issuance of 33,182 Class D Preferred Units to the General Partner effective as of June 19, 2003.

  
 4. Certain Capitalized Terms. All capitalized terms
used herein and not otherwise defined shall have the meanings assigned in the Partnership Agreement. Except as modified herein, all covenants, terms and conditions of the 

  

 
Partnership Agreement shall remain in full force and effect, which covenants, terms and conditions the General Partner hereby ratifies and affirms.

  
 [SIGNATURE PAGE APPEARS ON FOLLOWING PAGE] 
  

 IN WITNESS WHEREOF, the undersigned has executed this Thirty-Sixth Amendment as of the 19th day of June,
2003. 
  

			
	 HOST MARRIOTT CORPORATION,
 As General Partner of Host Marriott, L.P.

		
	By:	 	 /s/ JOHN A. CARNELLA

	 	 	

	 Name:
	 	 John A. Carnella

	 Title:
	 	 Senior Vice President

  

 EXHIBIT K 
  

DESIGNATION OF THE PREFERENCES, CONVERSION AND OTHER 
 RIGHTS, VOTING POWERS, RESTRICTIONS AND LIMITATIONS AS TO 
 CLASS D PREFERRED UNITS 

 
 The Class D Preferred Units (“Class D Preferred
Units”) shall have the following designations, preferences, rights, powers, restrictions and limitations: 
  
 (1) Certain Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Partnership Agreement. The
following capitalized terms used in this Designation of Class D Preferred Units shall have the respective meanings set forth below: 
  
 “Business Day” means any day, other than Saturday or Sunday, that is not a day on which banking institutions in The City
of New York are authorized or required by law, regulation or executive order to be closed. 
  
 “Class D Preferred Stock” means the 10% Class D Cumulative Redeemable Preferred Stock, par value $.01 per share,
liquidation preference $25.00 per share of the General Partner. 
  
 “Distribution Junior Units” means Class A Units, Class B Units, the Series AM Preferred Units, the Series A Junior Participating Preferred Units and any other class or series of Units now or hereafter
issued and outstanding the terms of which do not expressly provide that such class or series of Units ranks senior to or on a parity with the Class D Preferred Units in the distribution of assets on any liquidation, dissolution or winding up of the
Partnership. 
  
 “Distribution Parity
Units” means the Class A Preferred Units, the Class B Preferred Units, the Class C Preferred Units and any other class or series of Units hereafter issued and outstanding which by its express terms ranks on a parity with the Class D
Preferred Units in the distribution of assets on any liquidation, dissolution or winding up of the Partnership. 
  
 “Distribution Payment Date” means the last day of each Distribution Period. 
  
 “Distribution Period” means a quarterly
period of each calendar year that ends on January 15, April 15, July 15 and October 15 in which any Class D Preferred Units are outstanding, commencing with the Original Issue Date, except that the Distribution Period during which any Class D
Preferred Units shall be redeemed pursuant to Section 4 shall end on and include such date of redemption. 
  

 “Dividend Junior Units” means the Class A Units, Class B Units, the
Series AM Preferred Units, the Series A Junior Participating Preferred Units, and any other class or series of Units now or hereafter issued and outstanding the terms of which do not expressly provide that such class or series of Units ranks senior
to or on a parity with the Class D Preferred Units in the payment of distributions. 
  
 “Dividend Parity Units” means the Class A Preferred Units, the Class B Preferred Units, the Class C Preferred Units and
any other class or series of Units hereafter issued and outstanding which by its express terms ranks on a parity with the Class D Preferred Units in the payment of distributions. 
  
 “Fully Junior Units” means the Class A Units, the Class B Units, the Series AM Preferred
Units, the Series A Junior Participating Preferred Units and any other class or series of Units now or hereafter issued and outstanding which are both Distribution Junior Units and Dividend Junior Units. 
  
 “Junior Units” means the Class A Units,
Class B Units, the Series AM Preferred Units, the Series A Junior Participating Preferred Units and any other class or series of Units now or hereafter issued and outstanding which are either Distribution Junior Units or Dividend Junior Units or
both. All references to “Junior Units” shall include, without limitation, all Fully Junior Units. 
  
 “Original Issue Date” means June 19, 2003. 
  
 “Parity Units” means the Class A Preferred Units, the Class B Preferred Units, the Class C
Preferred Units and any other Units hereafter issued and outstanding which are either Distribution Parity Units or Dividend Parity Units or both. 
  
 “set apart for payment” shall be deemed to include, without any action other than the following, the recording by the
Partnership in its accounting ledgers of any accounting or bookkeeping entry which indicates, pursuant to a declaration of distribution by the Partnership, the allocation of funds to be so paid on any class or series of Units; provided,
however, that if any funds for any class or series of Junior Units or any class or series of Parity Units are placed in a separate account of the Partnership or delivered to a disbursing, paying or other similar agent, then “set apart for
payment” with respect to the Class D Preferred Units shall mean placing such funds in a separate account for the Class D Preferred Units or delivering such funds to a disbursing, paying or other similar agent for the Class D Preferred Units.

  
 “Subject Date” means (a) any
date on which any distributions are authorized, declared or paid or set apart for payment or made upon on any Junior 

  

 
Units or Parity Units and (b) any date on which any Junior Units or Parity Units are redeemed, purchased or otherwise acquired for any consideration or any
money paid to or made available for a sinking fund for the redemption of any such Units by the Partnership. 
  
 (2) Distributions. 
  
 (A) Each holder of Class D Preferred Units shall be entitled to receive out of Available Cash, when, as and if declared by the General
Partner, cumulative cash distributions of $2.50 per Class D Preferred Unit per annum, payable quarterly in the amount of $0.625 per quarter on the Distribution Payment Date, commencing on July 15, 2003. If a Distribution Payment Date is not a
Business Day, the payment of such distribution on the next succeeding Business Day shall have the same force and effect as if made on the Distribution Payment Date and no interest or additional dividends or other sum will accrue on the amount so
payable for the period from and including a Distribution Payment Date to such next succeeding Distribution Payment Date. Accrued and unpaid distributions for any past Distribution Period may be declared and paid at any time and for such interim
periods, without reference to any regular distribution date, to the holder of the Class D Preferred Units on such date as may be fixed by the General Partner. Any distribution made on the Class D Preferred Units shall first be credited against the
earliest accrued but unpaid distribution due with respect to the Class D Preferred Units which remain payable. 
  
 (B) The amount of any distribution payable for any Distribution Period is fixed and shall not be adjusted based on the number of days
during such Distribution Period that the Class D Preferred Units are outstanding. No interest, or sum of money in lieu of interest, shall be payable in respect of any distribution payment or payments on the Class D Preferred Units that may be in
arrears, in excess of the full cumulative distributions described above in Section 2(A). 
  
 (C) So long as any Class D Preferred Units are outstanding, no full distributions shall be authorized, declared or paid or set apart for
payment on any class or series of Dividend Parity Units or Dividend Junior Units for any period unless full cumulative distributions have been or contemporaneously are authorized, declared and paid or authorized, declared and a sum sufficient for
the payment thereof set apart for such payment on the Class D Preferred Units for all past Distribution Periods (including, without limitation, any Distribution Period that terminates on a Subject Date). When such cumulative distributions are not
paid in full or a sum sufficient for such full payment is not set apart on the Class D Preferred Units and any class or series of Dividend Parity Units, all distributions authorized and declared upon the Class D Preferred Units and any other class
or series of Dividend Parity Units will be authorized and declared pro rata so that the amount of distributions authorized and declared with respect to the Class D 

  

 
Preferred Units and such other class or series of Dividend Parity Units will in all cases bear to each other the same ratio that accrued and unpaid
distributions on the Class D Preferred Units and such other class or series of Dividend Parity Units bear to each other. 
  
 (D) Except as provided in the immediately preceding paragraph, so long as any Class D Preferred Units are outstanding, unless full
cumulative distributions on all outstanding Class D Preferred Units have been or contemporaneously are authorized, declared and paid or authorized, declared and a sum sufficient for the payment thereof set apart for such payment on the Class D
Preferred Units for all past Distribution Periods (including without limitation, any Distribution Period that terminates on a Subject Date), no distributions (other than distributions paid solely in Fully Junior Units) shall be authorized, declared
or paid or set apart for payment on any Junior Units or Parity Units, nor shall any Junior Units or any Parity Units be redeemed, purchased or otherwise acquired for any consideration or any monies paid to or made available for a sinking fund for
the redemption of any such Junior Units or Parity Units by the Partnership except (i) by redemption or exchange of such Units for Fully Junior Units, (ii) by redemption or exchange of such Units by the General Partner for Shares ranking junior to
the Shares of Class D Preferred Stock as to dividends and as to distributions of assets upon the General Partner’s liquidation, dissolution and winding up and (iii) to preserve the General Partner’s status as a REIT or to preserve the
Partnership’s status as a “partnership” for federal income tax purposes. 
  
 (E) No distributions on the Class D Preferred Units shall be authorized or declared by the General Partner or paid or set apart for
payment by the Partnership at such time as the terms and provisions of any agreement of the General Partner or the Partnership, including any organizational document or agreement relating to indebtedness of either of them, prohibits such
authorization, declaration, payment or setting apart for payment or provides that such authorization, declaration, payment or setting apart for payment would constitute a breach thereof or a default thereunder, or if such authorization, declaration
or payment shall be restricted or prohibited by law. Notwithstanding the foregoing, distributions on the Class D Preferred Units will accrue and be cumulative whether or not the terms and provisions of any agreement of the Partnership or the General
Partner prohibits the payment of distributions, whether or not the Partnership has earnings, whether or not there is Available Cash or funds legally available for the payment of such distributions and whether or not such distributions are
authorized. 
  
 (F) All references to
“accrued” or “accrued and unpaid” distributions on the Class D Preferred Units (and all references of like import) include, unless otherwise expressly stated or the context otherwise requires, accumulated distributions, if any,
on the Class D Preferred Units; provided that for purposes of 

  

 
Class D Preferred Units, “accrued” or “accrued and unpaid” distributions shall mean fixed distributions accumulated and unpaid with
respect to past Distribution Payment Dates. All references to “accrued” or “accrued and unpaid” distributions on any class or series of Units include, if, and only if, such other class or series of Units other than the Class D
Preferred Units provides for cumulative distributions and unless otherwise expressly stated or the context otherwise requires, accumulated distributions, if any, thereon. 
  
 (3) Liquidation Preference. 
  
 (A) In the event of any liquidation, dissolution or winding up of the Partnership, whether voluntary or involuntary, before any payment or
distribution of the assets of the Partnership shall be made to or set apart for the holders of any Distribution Junior Units, the holders of the Class D Preferred Units shall be entitled to receive $25.00 per Class D Preferred Unit, plus an amount
equal to all distributions (whether or not earned or declared) accumulated, accrued and unpaid thereon (such aggregate amount the “Class D Liquidation Preference”). Until the holders of the Class D Preferred Units have been paid the Class
D Liquidation Preference in full, no payment or distribution will be made to any holder of any Distribution Junior Units upon the liquidation, dissolution or winding up of the Partnership. If, upon any such liquidation, dissolution or winding up of
the Partnership, the assets of the Partnership, or the proceeds thereof, distributable to the holders of the Class D Preferred Units shall be insufficient to pay in full the Class D Liquidation Preference and liquidating payments on any other class
or series of Distribution Parity Units, then such assets, or the proceeds thereof, shall be distributed among the holders of the Class D Preferred Units and the holders of such Distribution Parity Units ratably in proportion to the full liquidating
distributions (including, if applicable, accumulated, accrued and unpaid distributions) to which they would otherwise respectively be entitled. 
  
 (B) Subject to the rights of the holders of Distribution Parity Units upon any liquidation, dissolution or winding up, whether voluntary
or involuntary, of the Partnership, after payment in full of the Class D Liquidation Preference for all outstanding Class D Preferred Units shall have been made to the holders of the Class D Preferred Units, as provided in Section 3(A), any class or
series of Distribution Junior Units shall, subject to any respective terms and provisions applying thereto, be entitled to receive any and all assets, or the proceeds thereof, remaining to be paid or distributed, and the holders of the Class D
Preferred Units, as such, shall not be entitled to share therewith. After payment of the full amount of the Class D Liquidation Preference for each outstanding Class D Preferred Unit, the holders of the Class D Preferred Units, as such, will have no
right or claim to any of the remaining assets of the Partnership. The preceding two sentences shall not affect the right of the General Partner or any other holder of Class D Preferred Units to share in any distribution or payment of the assets of
the Partnership upon 

  

 
any liquidation, dissolution or winding up, whether voluntary or involuntary, of the Partnership as a result of its holding another class or series of Units.

  
 (C) None of a consolidation or merger of the
Partnership with or into another entity, or a sale, lease, transfer or conveyance of all or substantially all of the Partnership’s property or business, shall be considered a liquidation, dissolution or winding up of the Partnership.

  
 (4) Redemption. If, and only if, shares of Class D
Preferred Stock are redeemed (whether automatically or at the option of the General Partner or otherwise), the Partnership shall, on the date set for redemption of such shares of Class D Preferred Stock, redeem an equal number of Class D Preferred
Units at a redemption price equal to the product of (i) the number of Class D Preferred Units being redeemed and (ii) the sum of $25.00 per Unit and all distributions (whether or not earned or declared) accumulated, accrued and unpaid thereon. Any
date fixed for the redemption of shares of Class D Preferred Stock is hereinafter called a “Redemption Date”. 
  
 (5) Ranking. Any class or series of Units shall be deemed to rank: 
  
 (A) prior to the Class D Preferred Units, as to the payment of distributions and as to distributions of
assets upon liquidation, dissolution or winding up of the Partnership, if the express terms of such class or series of Units provides that the holders of such class or series of Units shall be entitled to the payment of distributions or the
distribution of assets upon liquidation, dissolution or winding up, as the case may be, in preference or priority to the holders of the Class D Preferred Units; 
  
 (B) on a parity with the Class D Preferred Units as to the payment of distributions and as to distributions
of assets upon liquidation, dissolution or winding up of the Partnership, whether or not the distribution rates, distribution payment dates or redemption or liquidation prices per Unit are different from those of the Class D Preferred Units, if such
Units are Class A Preferred Units, Class B Preferred Units or Class C Preferred Units (it being understood that the Class A Preferred Units, the Class B Preferred Units, the Class C Preferred Units and the Class D Preferred Units are entitled to the
payment of distributions and the distribution of assets upon liquidation, dissolution or winding up in proportion to their respective amounts of accrued, accumulated (if applicable) and unpaid distributions per Unit or liquidation preferences, as
the case may be, without preference or priority one over the other) or if the express terms of such class or series of Units provide that the holders of such class or series of Units and the Class D Preferred Units shall be entitled to the payment
of distributions and the distribution of assets upon liquidation, dissolution or winding up in proportion to their respective amounts of accrued, accumulated (if applicable) and unpaid 

  

 
distributions per Unit or liquidation preferences, as the case may be, without preference or priority one over the other; 
  
 (C) junior to the Class D Preferred Units, as to the payment
of distributions or as to the distributions of assets upon liquidation, dissolution and winding up of the Partnership, as the case may be, if such class or series of Units shall be Junior Units; and 
  
 (D) junior to the Class D Preferred Units, as to the payment
of distributions and as to the distributions of assets upon liquidation, dissolution and winding up of the Partnership if such class or series of Units shall be Fully Junior Units. 
  
 (6) Allocations. For purposes of maintaining the Capital Accounts and in determining the rights of the General
Partner, as holder of the Class D Preferred Units, the Partnership’s items of income, gain, loss and deduction shall be allocated to the General Partner, as holder of the Class D Preferred Units, and the other Partners in each taxable year (or
portion thereof) in accordance with Article VI of the Partnership Agreement as amended by this Thirty-Sixth Amendment. 
  
 (7) Voting Rights. The holders of the Class D Preferred Units shall not have any voting or consent rights in respect of their partnership interest
represented by the Class D Preferred Units. 
  
 (8) Transfer
Restrictions. Except as set forth in Section 11.2 of the Partnership Agreement, the Class D Preferred Units shall not be transferable.

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