Document:

Exhibit 10.1

 

FIRST AMENDMENT TO

EMPLOYMENT AGREEMENT

 

This amendment (“Amendment”) is entered
into as of October 31, 2014 (the “Amendment Date”), by and between AmREIT, Inc., a Maryland corporation (the
“Company”) and H. Kerr Taylor (“Executive”).

 

WHEREAS, the Company and Executive are parties
to an Employment Agreement dated March 29, 2011 (the “Employment Agreement”); and

 

WHEREAS, the parties desire to amend the Employment
Agreement as set forth herein effective as of the Amendment Date.

 

NOW, THEREFORE, in consideration of the mutual
covenants and agreements of the parties set forth in this Amendment, and other good and valuable consideration, the parties hereto,
intending to be legally bound, hereby agree as follows:

 

1.           Definitions.  The
capitalized terms used in this Amendment shall have the meanings assigned to such terms in the Employment Agreement.

 

2.           Amendment.  The
Company and Executive agree that the Employment Agreement shall be amended in the manner set forth below:

 

(i)            The
first sentence of Section 1 of the Employment Agreement is amended by deleting “December 31, 2012” and replacing it
with “March 29, 2017.”

 

(ii)           The
language before the full colon of Section 6a of the Employment Agreement is amended and restated in its entirety to read as follows:

 

(a)            For
purposes of this Agreement, unless otherwise determined by the Board prior to the occurrence of any transaction or event that would
otherwise constitute a “Change of Control,” a “Change of Control” of the Company shall be deemed to have
occurred at such time as:

 

(iii)           Section
6b of the Employment Agreement is amended by deleting the last full paragraph thereof.

 

3.            Ratification;
Conflict.  Except as otherwise expressly set forth in this Amendment, all of the terms and conditions of the Employment
Agreement shall remain in full force and effect. In the event of any conflict between the terms of this Amendment and the terms
of the Employment Agreement, the terms of this Amendment shall control.

 

4.           Counterparts.  This
Amendment may be signed in one or more counterparts, each of which will be deemed an original but all of which together will constitute
one and the same instrument.

 

5.           Governing
Law.  This Amendment shall be governed by the laws of the State of Texas, without regard to its conflicts of laws
principles.

 

 

[Signature page to follow.]

    	 

    	 

    

IN WITNESS WHEREOF, a duly authorized representative
of each party has executed this Amendment as of the Amendment Date above.

 

	AmREIT, Inc.	 	EXECUTIVE
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/ Chad C. Braun	 	By:	/s/ H. Kerr Taylor
	 	Name:  	Chad C. Braun	 	 	Name: 	H. Kerr Taylor
	 	Title:  	Executive Vice President, Chief

Operating Officer & Chief

Financial OfficerExhibit 10.2

 

FIRST AMENDMENT TO

EMPLOYMENT AGREEMENT

 

This amendment (“Amendment”) is entered
into as of October 31, 2014 (the “Amendment Date”), by and between AmREIT, Inc., a Maryland corporation (the
“Company”) and Chad C. Braun (“Executive”).

 

WHEREAS, the Company and Executive are parties
to an Employment Agreement dated March 29, 2011 (the “Employment Agreement”); and

 

WHEREAS, the parties desire to amend the Employment
Agreement as set forth herein effective as of the Amendment Date.

 

NOW, THEREFORE, in consideration of the mutual
covenants and agreements of the parties set forth in this Amendment, and other good and valuable consideration, the parties hereto,
intending to be legally bound, hereby agree as follows:

 

1.           Definitions.  The
capitalized terms used in this Amendment shall have the meanings assigned to such terms in the Employment Agreement.

 

2.           Amendment.  The
Company and Executive agree that the Employment Agreement shall be amended in the manner set forth below:

 

(i)            The
first sentence of Section 1 of the Employment Agreement is amended by deleting “December 31, 2012” and replacing it
with “March 29, 2017.”

 

(ii)           The
language before the full colon of Section 6a of the Employment Agreement is amended and restated in its entirety to read as follows:

 

(a)            For
purposes of this Agreement, unless otherwise determined by the Board prior to the occurrence of any transaction or event that would
otherwise constitute a “Change of Control,” a “Change of Control” of the Company shall be deemed to have
occurred at such time as:

 

(iii)           Section
6b of the Employment Agreement is amended by deleting the last full paragraph thereof.

 

3.           Ratification;
Conflict.  Except as otherwise expressly set forth in this Amendment, all of the terms and conditions of the Employment
Agreement shall remain in full force and effect. In the event of any conflict between the terms of this Amendment and the terms
of the Employment Agreement, the terms of this Amendment shall control.

 

4.           Counterparts.  This
Amendment may be signed in one or more counterparts, each of which will be deemed an original but all of which together will constitute
one and the same instrument.

 

5.           Governing
Law.  This Amendment shall be governed by the laws of the State of Texas, without regard to its conflicts
of laws principles.

 

 

[Signature page to follow.]

    	 

    	 

    

IN WITNESS WHEREOF, a duly authorized representative
of each party has executed this Amendment as of the Amendment Date above.

 

	AmREIT, Inc.	 	EXECUTIVE
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/ H. Kerr Taylor	 	By:	/s/ Chad C. Braun
	 	Name:  	H. Kerr Taylor	 	 	Name: 	Chad C. Braun
	 	Title:  	President & Chief Executive

OfficerExhibit 10.3

 

FIRST AMENDMENT TO

EMPLOYMENT AGREEMENT

 

This amendment (“Amendment”) is entered
into as of October 31, 2014 (the “Amendment Date”), by and between AmREIT, Inc., a Maryland corporation (the
“Company”) and Tenel H. Tayar (“Executive”).

 

WHEREAS, the Company and Executive are parties
to an Employment Agreement dated March 29, 2011 (the “Employment Agreement”); and

 

WHEREAS, the parties desire to amend the Employment
Agreement as set forth herein effective as of the Amendment Date.

 

NOW, THEREFORE, in consideration of the mutual
covenants and agreements of the parties set forth in this Amendment, and other good and valuable consideration, the parties hereto,
intending to be legally bound, hereby agree as follows:

 

1.           Definitions.   The capitalized terms used in this Amendment shall have the meanings assigned to such terms in the Employment Agreement.

 

2.           Amendment.  The Company and Executive agree that the Employment Agreement shall be amended in the manner set forth below:

 

(i)            The
first sentence of Section 1 of the Employment Agreement is amended by deleting “December 31, 2012” and replacing it
with “March 29, 2017.”

 

(ii)           The
language before the full colon of Section 6a of the Employment Agreement is amended and restated in its entirety to read as follows:

 

(a)            For
purposes of this Agreement, unless otherwise determined by the Board prior to the occurrence of any transaction or event that would
otherwise constitute a “Change of Control,” a “Change of Control” of the Company shall be deemed to have
occurred at such time as:

 

(iii)           Section
6b of the Employment Agreement is amended by deleting the last full paragraph thereof.

 

3.           Ratification;
Conflict.  Except as otherwise expressly set forth in this Amendment, all of the terms and conditions of the Employment Agreement
shall remain in full force and effect. In the event of any conflict between the terms of this Amendment and the terms of the Employment
Agreement, the terms of this Amendment shall control.

 

4.           Counterparts.  This Amendment may be signed in one or more counterparts, each of which will be deemed an original but all of which together
will constitute one and the same instrument.

 

5.           Governing
Law.  This Amendment shall be governed by the laws of the State of Texas, without regard to its conflicts of laws principles.

 

 

[Signature page to follow.]

    	 

    	 

    

IN WITNESS WHEREOF, a duly authorized representative
of each party has executed this Amendment as of the Amendment Date above.

 

	AmREIT, Inc.	 	EXECUTIVE
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/ Chad C. Braun	 	By:	/s/ Tenel H. Taylor
	 	Name:  	Chad C. Braun	 	 	Name: 	Tenel H. Tayar
	 	Title:  	Executive Vice President, Chief

Operating Officer & Chief

Financial OfficerExhibit 10.4

 

FIRST AMENDMENT TO

EMPLOYMENT AGREEMENT

 

This amendment (“Amendment”) is entered
into as of October 31, 2014 (the “Amendment Date”), by and between AmREIT, Inc., a Maryland corporation (the
“Company”) and Charles A. Scoville (“Executive”).

 

WHEREAS, the Company and Executive are parties
to an Employment Agreement dated March 29, 2011 (the “Employment Agreement”); and

 

WHEREAS, the parties desire to amend the Employment
Agreement as set forth herein effective as of the Amendment Date.

 

NOW, THEREFORE, in consideration of the mutual
covenants and agreements of the parties set forth in this Amendment, and other good and valuable consideration, the parties hereto,
intending to be legally bound, hereby agree as follows:

 

1.           Definitions.
The capitalized terms used in this Amendment shall have the meanings assigned to such terms in the Employment Agreement.

 

2.           Amendment.
The Company and Executive agree that the Employment Agreement shall be amended in the manner set forth below:

 

(i)            The
first sentence of Section 1 of the Employment Agreement is amended by deleting “December 31, 2012” and replacing it
with “March 29, 2017.”

 

(ii)           The
language before the full colon of Section 6a of the Employment Agreement is amended and restated in its entirety to read as follows:

 

(a)           For
purposes of this Agreement, unless otherwise determined by the Board prior to the occurrence of any transaction or event that would
otherwise constitute a “Change of Control,” a “Change of Control” of the Company shall be deemed to have
occurred at such time as:

 

(iii)           Section
6b of the Employment Agreement is amended by deleting the last full paragraph thereof.

 

3.           Ratification;
Conflict. Except as otherwise expressly set forth in this Amendment, all of the terms and conditions of the Employment Agreement
shall remain in full force and effect. In the event of any conflict between the terms of this Amendment and the terms of the Employment
Agreement, the terms of this Amendment shall control.

 

4.           Counterparts.
This Amendment may be signed in one or more counterparts, each of which will be deemed an original but all of which together
will constitute one and the same instrument.

 

5.           Governing
Law. This Amendment shall be governed by the laws of the State of Texas, without regard to its conflicts of laws principles.

 

 

[Signature page to follow.]

    	 

    	 

    

IN WITNESS WHEREOF, a duly authorized representative
of each party has executed this Amendment as of the Amendment Date above.

 

	AmREIT, Inc.	 	EXECUTIVE
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/ Chad C. Braun	 	By:	/s/ Charles A. Scoville
	 	Name:  	Chad C. Braun	 	 	Name: 	Charles A. Scoville
	 	Title:  	Executive Vice President, Chief

Operating Officer & Chief

Financial Officer

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