Document:

EXHIBIT 10.1

 Exhibit 10.1 
 Execution Copy 
 HOST HOTELS & RESORTS, L.P. 
 HOST HOTELS & RESORTS, INC. 
 2.625% Exchangeable Senior Debentures due 2027 
 Registration Rights Agreement 
  

							
		  		  		  	March 23, 2007

 Goldman, Sachs & Co. 
 Banc of America Securities LLC 
     As representatives of the several Initial Purchasers 
     named in Schedule I to the Purchase Agreement, 
 c/o
Goldman, Sachs & Co., 
 85 Broad Street, 
 New York, New
York 10004 
 and 
 Banc of America Securities LLC 

9 West 57th Street 
 New York, NY 10019 
 Ladies and Gentlemen: 
 Host Hotels & Resorts, L.P.,
a Delaware limited partnership (the “Company”), proposes to issue and sell to the Initial Purchasers (as defined herein) upon the terms set forth in the Purchase Agreement (as defined herein) the Company’s 2.625% Exchangeable Senior
Debentures due 2027 (the “Debentures”), exchangeable into common stock, par value $0.01 per share (“Host REIT Common Stock”) of Host Hotels & Resorts, Inc., a Maryland corporation (“Host REIT”). As an
inducement to the Initial Purchasers to enter into the Purchase Agreement and in satisfaction of a condition to the obligations of the Initial Purchasers thereunder, the Company and Host REIT agrees with the Initial Purchasers for the benefit of
Holders (as defined herein) from time to time of the Registrable Securities (as defined herein) as follows: 
 1. Definitions.

 (a) Capitalized terms used herein without definition shall have the meanings ascribed to them in the Purchase Agreement. As used in this
Agreement, the following defined terms shall have the following meanings: 
 “Act” or “Securities Act” means the
United States Securities Act of 1933, as amended. 

 “Affiliate” of any specified person means any other person which, directly or
indirectly, is in control of, is controlled by, or is under common control with such specified person. For purposes of this definition, control of a person means the power, direct or indirect, to direct or cause the direction of the management and
policies of such person whether by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. 
 “Automatic Shelf Registration Statement” shall mean a Shelf Registration Statement which shall become effective upon filing thereof pursuant to General Instruction I.D of Form S-3. 
 “Closing Date” has the meaning set forth in the Purchase Agreement. 
 “Commission” means the United States Securities and Exchange Commission, or any other federal agency at the time administering the
Exchange Act or the Securities Act, whichever is the relevant statute for the particular purpose. 
 “DTC” means The
Depository Trust Company. 
 “Effective Failure” has the meaning assigned thereto in Section 7(b) hereof. 

“Effectiveness Period” has the meaning assigned thereto in Section 2(b)(i) hereof. 
 “Effective Time” means the time at which the Commission declares the Shelf Registration Statement effective or at which the Shelf
Registration Statement otherwise becomes effective or, in the case of designation of an Automatic Shelf Registration Statement as the Shelf Registration Statement, the date a Prospectus is first made available for use thereunder by the Holders.

 “Electing Holder” has the meaning assigned thereto in Section 3(a)(iii) hereof. 
 “Exchange Act” means the United States Securities Exchange Act of 1934, as amended. 
 “Holder” means any person that is the record owner of Registrable Securities (and includes any person that has a beneficial interest in
any Registrable Security in book-entry form). 
 “Host REIT Common Stock” means Host REIT’s common stock, par value
$0.01 per share. 
 “Indenture” means the Amended and Restated Indenture, dated as of August 5, 1998 by and among Host
Hotels & Resorts, L.P. (formerly known as Host Marriott, L.P., which was previously known as HMH Properties, Inc.), the guarantors named therein and the Bank of New York, as successor to HSBC Bank USA (formerly known as Marine Midland
Bank), as trustee (the “Trustee), as amended or supplemented from time to time (the “Base Indenture”) together with the Twenty-Third Supplemental Indenture, to be dated as of March 23, 2007, by and among the Company, Host REIT,
the Guarantors (as defined in the Purchase Agreement) and the Trustee, as amended and supplemented from time to time in accordance with its terms. 
 “Initial Purchasers” means the Initial Purchasers named in Schedule B to the Purchase Agreement. 
 “Liquidated Damages” has the meaning assigned thereto in Section 7 hereof. 
  

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 “Managing Underwriters” means the investment banker or investment bankers and manager or
managers that shall administer an underwritten offering, if any, conducted pursuant to Section 6 hereof. 
 “NASD
Rules” means the Rules of the National Association of Securities Dealers, Inc., as amended from time to time. 
 “Notice and
Questionnaire” means a Notice of Registration Statement and Selling Securityholder Questionnaire substantially in the form of Appendix A hereto. 
 The term “person” means an individual, partnership, corporation, trust or unincorporated organization, or a government or agency or political subdivision thereof. 
 “Prospectus” means the prospectus (including, without limitation, any preliminary prospectus, any final prospectus and any prospectus that
discloses information previously omitted from a prospectus filed as part of an effective registration statement in reliance upon Rule 430A or 430B under the Act) included in the Shelf Registration Statement, as amended or supplemented by any
prospectus supplement with respect to the terms of the offering of any portion of the Registrable Securities covered by the Shelf Registration Statement and by all other amendments and supplements to such prospectus, including all material
incorporated by reference in such prospectus and all documents filed after the date of such prospectus by Host REIT under the Exchange Act and incorporated by reference therein and, to the extent applicable and permitted in connection with any
transaction, any “issuer free writing prospectus,” as such term is defined in Rule 433 under the Securities Act. 
 “Purchase Agreement” means the purchase agreement, dated as of March 19, 2007 between the Initial Purchasers, the Company, Host REIT and the Guarantors named therein relating to the Debentures. 
 “Registrable Securities” means all shares of Host REIT Common Stock issuable upon exchange, repurchase or redemption of the Debentures;
provided, however, that a security ceases to be a Registrable Security when it is no longer a Restricted Security. 
 “Registration Default” has the meaning assigned thereto in Section 7 hereof. 
 “Restricted
Security” means any share of Host REIT Common Stock issuable upon exchange of the Debentures except any such share of Host REIT Common Stock that (i) has been effectively registered under the Securities Act and sold in a manner
contemplated by the Shelf Registration Statement or (ii) has been transferred or the debentures for which such securities are exchangeable have been transferred in compliance with Rule 144 under the Securities Act (or any successor
provision thereto) or is transferable pursuant to paragraph (k) of such Rule 144 (or any successor provision thereto). 
 “Rule 415” means Rule 415 promulgated pursuant to the Securities Act, as such rule may be amended from time to time, or any similar rule or regulation hereafter adopted by the Commission. 
 “Rules and Regulations” means the published rules and regulations of the Commission promulgated under the Securities Act or the Exchange
Act, as in effect at any relevant time. 
 “Shelf Registration” means a registration effected pursuant to Section 2
hereof. 
 “Shelf Registration Statement” means a “shelf” registration statement filed under the Securities Act on
Form S-3 or, if not then available to Host REIT, on another appropriate form, of Host REIT pursuant to the provisions of Section 2 of this Agreement, providing for the registration of, and the sale 

  

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on a continuous or delayed basis by the Holders of, all of the Registrable Securities pursuant to Rule 415 and/or any similar rule that may be adopted
by the Commission, filed by Host REIT pursuant to the provisions of Section 2 of this Agreement, including the Prospectus contained therein, any amendments and supplements to such registration statement, including post-effective amendments, and
all exhibits and all material incorporated by reference in such registration statement. 
 “Suspension Period” has the
meaning assigned thereto in Section 2(d) hereof. 
 “Supplemental Indenture” shall mean the Twenty-Third Supplemental
Indenture to the Indenture, to be dated as of March 23, 2007, by and among the Company, Host REIT, the Guarantors (as defined in the Purchase Agreement) and the Trustee. 
 “Trustee” shall have the meaning set forth in the Indenture. 
 The term “underwriter” means any underwriter of Registrable Securities in connection with an offering thereof under a Shelf Registration
Statement. 
 Wherever there is a reference in this Agreement to a percentage of the “principal amount” of Debentures, Host REIT
Common Stock shall be treated as representing the principal amount of Debentures that was surrendered for conversion or exchange in order to receive such number of shares of Host REIT Common Stock. 
 2. Shelf Registration. 
 (a) Host
REIT shall, no later than 120 calendar days following the Closing Date, (1) file with the Commission a Shelf Registration Statement relating to the offer and sale of the Registrable Securities by the Holders from time to time in accordance with
the methods of distribution elected by such Holders and set forth in such Shelf Registration Statement and, if the Shelf Registration Statement is not an Automatic Shelf Registration Statement, Host REIT thereafter shall use its commercially
reasonable efforts to cause such Shelf Registration Statement to be declared effective under the Act no later than 210 calendar days following the Closing Date or (2) solely at its option, in lieu of filing a shelf registration statement and
causing such registration statement to be declared effective as described in clause (i) above, designate, by means of an Officers’ Certificate (as defined in the Indenture), an existing Automatic Shelf Registration Statement as a Shelf
Registration Statement able to be used for resales of the Registrable Securities. In the event that Host REIT exercises this option (which it is not obligated to do), it shall be obligated to use its commercially reasonable efforts to prepare and
file a supplement to the Prospectus, if necessary, to cover resales of the Registrable Securities by the Holders no later than 210 calendar days following the Closing Date. Notwithstanding the foregoing, (1) Host REIT may, upon written notice
to the Trustee, postpone having the Shelf Registration Statement declared effective, or the preparation, pursuant to clause (2) of the previous sentence of this Section 2(a), of a supplement to an Automatic Shelf Registration Statement, if
applicable, for a reasonable period not to exceed 90 days if Host REIT possesses material non-public information, the disclosure of which would have a material adverse effect on Host REIT and its subsidiaries taken as a whole as determined by the
CEO or CFO of Host REIT and subject to its obligations to pay Liquidated Damages as provided in Section 7 and (2) no Holder shall be entitled to be named as a selling securityholder in the Shelf Registration Statement or to use the
Prospectus forming a part thereof for resales of Registrable Securities unless such Holder is an Electing Holder. 
  

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 (b) Host REIT shall use its commercially reasonable efforts: 
 (i) to keep the Shelf Registration Statement continuously effective under the Act in order to permit the Prospectus forming a part thereof
to be usable by Holders for a period expiring on the earlier of (1) the sale of all Registrable Securities registered under the Shelf Registration Statement and (2) one year after the last date that Debentures have been exchanged for
shares of Host REIT Common Stock has been issued (such period being referred to herein as the “Effectiveness Period”); 
 (ii) after the Effective Time of the Shelf Registration Statement, promptly upon the request of any Electing Holder of Registrable Securities, to take any action reasonably necessary to enable such Electing Holder to use the Prospectus
forming a part thereof for resales of Registrable Securities, including, without limitation, any action necessary to identify such Electing Holder as a selling securityholder in the Shelf Registration Statement; and 
 (iii) if at any time the Debentures, pursuant to Article 6.05 of the Supplemental Indenture, are exchangeable into securities other than
Host REIT Common Stock, to cause, or to cause any successor under the Indenture to cause such securities to be included in the Shelf Registration Statement or a replacement shelf registration statement no later than the date on which the Debentures
may then be exchangeable or convertible into such securities. 
 (c) Host REIT shall be deemed not to have used its commercially reasonable
efforts to keep the Shelf Registration Statement effective during the requisite period if Host REIT voluntarily takes any action that would result in Holders of Registrable Securities covered thereby not being able to offer and sell any of such
Registrable Securities during that period, unless (i) Host REIT is required by applicable law, or (ii) if the CEO or CFO of Host REIT shall have determined in good faith that under circumstances related to acquisition or divestiture of
assets, pending corporate developments, public filings with the Commission, or other similar events, it is in the best interests of Host REIT to suspend the use of the Prospectus. 
 (d) Host REIT may suspend the use of the Prospectus for a period not to exceed 30 days in any 90-day period or an aggregate of 90 days in any 360 day
period (each a “Suspension Period) for the reasons set forth in 2(c) above if, prior to suspending such use, Host REIT provides the Holders with written notice of such suspension, which notice need not specify the nature of the event giving
rise to such suspension; provided, however, that in the event of any such suspension, the Effectiveness Period shall be extended by the number of days equal to the suspension period. 
 3. Registration Procedures. In connection with the Shelf Registration Statement, the following provisions shall apply: 
 (a) 
 (i) Not less than 30
calendar days prior to the Effective Time of the Shelf Registration Statement, Host REIT shall mail the Notice and Questionnaire to the Trustee for delivery to the Holders. No Holder shall be entitled to be named as a selling securityholder in the
Shelf Registration Statement as of the Effective Time, and no Holder shall be entitled to use the Prospectus forming a part thereof for resales of Registrable Securities at any time, unless such Holder has returned a completed and signed Notice and
Questionnaire to Host REIT by the deadline for response set forth therein; provided, however, Holders of Registrable Securities shall have at least 28 calendar days from the date on which the Notice and Questionnaire is first mailed to such
Holders to return a completed and signed Notice and Questionnaire to Host REIT. 
  

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 (ii) After the Effective Time of the Shelf Registration Statement, Host REIT shall, upon
the request of any Holder of Registrable Securities that is not then an Electing Holder, promptly send a Notice and Questionnaire to such Holder. Host REIT shall not be required to take any action to name such Holder as a selling securityholder in
the Shelf Registration Statement or to enable such Holder to use the Prospectus forming a part thereof for resales of Registrable Securities until such Holder has returned a completed and signed Notice and Questionnaire to Host REIT. If a Notice and
Questionnaire is delivered to Host REIT during a Suspension Period, Host REIT shall not be obligated to take actions to name the Holder delivering such Notice and Questionnaire as a selling security holder in the Shelf Registration Statement until
the termination of such Suspension Period. 
 (iii) The term “Electing Holder” shall mean any Holder of Registrable
Securities that has returned a completed and signed Notice and Questionnaire to Host REIT in accordance with Section 3(a)(i) or 3(a)(ii) hereof. 
 (b) Host REIT shall furnish to the Trustee for delivery to each Electing Holder, as soon as reasonably practicable prior to the Effective Time, a sufficient number of copies of the Shelf Registration Statement
initially filed with the Commission, and shall furnish to the Trustee for delivery to each such Holder, prior to the filing thereof with the Commission, sufficient copies of each amendment thereto and each amendment or supplement, if any, to the
Prospectus included therein, (but not including any reports, other documents and exhibits that are filed with or incorporated by reference in the Shelf Registration Statement other than any report naming an Electing Holder as a selling
securityholder) and shall use its reasonable best efforts to reflect in each such document, at the Effective Time or when so filed with the Commission, as the case may be, such comments as such Holders and their respective counsel reasonably may
propose. 
 (c) Host REIT shall promptly take such action as may be necessary so that (i) each of the Shelf Registration Statement and
any amendment thereto and the Prospectus forming a part thereof and any amendment or supplement thereto (and each report or other document incorporated therein by reference in each case) complies in all material respects with the Securities Act and
the Exchange Act and the Rules and Regulations, (ii) each of the Shelf Registration Statement and any amendment thereto does not, when it becomes effective, contain an untrue statement of a material fact or omit to state a material fact
required to be stated therein or necessary to make the statements therein not misleading and (iii) each of the Prospectus forming a part of the Shelf Registration Statement, and any amendment or supplement to such Prospectus, does not at any
time during the Effectiveness Period include an untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading.

 (d) Host REIT shall promptly advise the Trustee, and shall confirm such advice in writing if so requested by the Trustee: 
 (i) when a Shelf Registration Statement and any amendment thereto has been filed with the Commission and when a Shelf Registration
Statement or any post-effective amendment thereto has become effective; 
 (ii) of any request by the Commission for
amendments or supplements to the Shelf Registration Statement or the Prospectus included therein or for additional information; 
  

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 (iii) of the issuance by the Commission of any stop order suspending the effectiveness of
the Shelf Registration Statement or the initiation of any proceedings for either such purpose; 
 (iv) of the receipt by Host
REIT of any notification with respect to the suspension of the qualification of the securities included in the Shelf Registration Statement for sale in any jurisdiction or the initiation of any proceeding for such purpose; and 
 (v) of the happening of any event or the existence of any state of facts that requires the making of any changes in the Shelf Registration
Statement or the Prospectus included therein so that, as of such date, such Shelf Registration Statement and Prospectus do not contain an untrue statement of a material fact and do not omit to state a material fact required to be stated therein or
necessary to make the statements therein (in the case of the Prospectus, in light of the circumstances under which they were made) not misleading (which advice shall be accompanied by an instruction to such Holders to suspend the use of the
Prospectus until the requisite changes have been made, which notice need not specify the nature of the event giving rise to such suspension). 
 (e) Host REIT shall use its reasonable best efforts to prevent the issuance, and if issued to obtain the withdrawal at the earliest possible time, of any order suspending the effectiveness of the Shelf Registration Statement that would
prevent this use. 
 (f) Host REIT shall furnish to the Trustee for delivery to each Electing Holder, without charge, at least one copy of
the Shelf Registration Statement and all post-effective amendments thereto, including financial statements and schedules, and, if such Electing Holder so requests in writing, all reports, other documents and exhibits that are filed with or
incorporated by reference in the Shelf Registration Statement. 
 (g) Host REIT shall, during the Effectiveness Period, deliver to each
Electing Holder, without charge, as many copies of the Prospectus (including, without limitation, each preliminary Prospectus) included in the Shelf Registration Statement and any amendment or supplement thereto as such Electing Holder may
reasonably request; and Host REIT consents (except during a Suspension Period or during the continuance of any event described in Section 3(d)(v) above) to the use of the Prospectus and any amendment or supplement thereto by each of the
Electing Holders in connection with the offering and sale of the Registrable Securities covered by the Prospectus and any amendment or supplement thereto during the Effectiveness Period. 
 (h) Prior to any offering of Registrable Securities pursuant to the Shelf Registration Statement, Host REIT shall (i) register or qualify or
cooperate with the Electing Holders and their respective counsel in connection with the registration or qualification of such Registrable Securities for offer and sale under the securities or “blue sky” laws of such jurisdictions within
the United States as any Electing Holder may reasonably request, (ii) keep such registrations or qualifications in effect and comply with such laws so as to permit the continuance of offers and sales in such jurisdictions for so long as may be
necessary to enable any Electing Holder or underwriter, if any, to complete its distribution of Registrable Securities pursuant to the Shelf Registration Statement, and (iii) take any and all other actions necessary or advisable to enable the
disposition in such jurisdictions of such Registrable Securities; provided, however, that in no event shall Host REIT be obligated to (A) qualify as a foreign corporation or as a dealer in securities in any jurisdiction where it would
not otherwise be required to so qualify but for this Section 3(h) or (B) file any general consent to service of process in any jurisdiction where it is not as of the date hereof so subject. 
  

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 (i) Unless any Registrable Securities shall be in book-entry only form, Host REIT shall cooperate with
the Electing Holders to facilitate the timely preparation and delivery of certificates representing Registrable Securities to be sold pursuant to the Shelf Registration Statement, which certificates, if so required by any securities exchange upon
which any Registrable Securities are listed, shall be penned, lithographed or engraved, or produced by any combination of such methods, on steel engraved borders, and which certificates shall be free of any restrictive legends (other than certain
REIT related legends) and in such permitted denominations and registered in such names as Electing Holders may request in connection with the sale of Registrable Securities pursuant to the Shelf Registration Statement. 
 (j) Upon the occurrence of any fact or event contemplated by paragraph 3(d)(v) above, Host REIT shall promptly prepare a post-effective amendment to any
Shelf Registration Statement or an amendment or supplement to the related Prospectus or file any other required document with the Commission so that, as thereafter delivered to purchasers of the Registrable Securities included therein, the
Prospectus will not include an untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. If Host REIT notifies the
Trustee of the occurrence of any fact or event contemplated by paragraph 3(d)(v) above, the Electing Holder shall suspend the use of the Prospectus until the requisite changes to the Prospectus have been made. 
 (k) [Intentionally omitted]. 
 (l) Host REIT
shall use its reasonable best efforts to comply with all applicable Rules and Regulations in all material respects, and to make generally available to its securityholders as soon as practicable, but in any event not later than eighteen months after
(i) the effective date (as defined in Rule 158(c) under the Securities Act) of the Shelf Registration Statement, (ii) the effective date of each post-effective amendment to the Shelf Registration Statement, and (iii) the
date of each filing by Host REIT with the Commission of an Annual Report on Form 10-K that is incorporated by reference in the Shelf Registration Statement, an earning statement of Host REIT its subsidiaries complying with Section 11(a) of the
Securities Act and the rules and regulations of the Commission thereunder (including, at the option of Host REIT, Rule 158). 
 (m)
[Intentionally omitted]. 
 (n) In the event of an underwritten offering conducted pursuant to Section 6 hereof, Host REIT shall, if
requested, promptly include or incorporate in a Prospectus supplement or post-effective amendment to the Shelf Registration Statement such information as the Managing Underwriters reasonably agree should be included therein and to which Host REIT
does not reasonably object and shall make all required filings of such Prospectus supplement or post-effective amendment as soon as practicable after it is notified of the matters to be included or incorporated in such Prospectus supplement or
post-effective amendment. 
 (o) Host REIT shall enter into such customary agreements (including an underwriting agreement in customary form
in the event of an underwritten offering conducted pursuant to Section 6 hereof) and take all other appropriate action in order to expedite and facilitate the registration and disposition of the Registrable Securities, and in connection
therewith, if an underwriting agreement is entered into, cause the same to contain indemnification provisions and procedures substantially identical to those set forth in Section 5 hereof with respect to all parties to be indemnified pursuant
to Section 5 hereof. 
  

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 (p) Host REIT shall: 
 (i)(A) make reasonably available for inspection by the Electing Holders, any underwriter participating in any disposition pursuant to
the Shelf Registration Statement, and any attorney, accountant or other agent retained by such Electing Holders or any such underwriter all relevant financial and other records, pertinent corporate documents and properties of Host REIT and its
subsidiaries, and (B) cause Host REIT’s officers, directors and employees to supply all information reasonably requested by such Electing Holders or any such underwriter, attorney, accountant or agent in connection with the Shelf
Registration Statement, in each case, as is customary for similar due diligence examinations; provided, however, that all records, information and documents that are designated in writing by Host REIT, in good faith, as confidential shall be
kept confidential by such Electing Holders and any such underwriter, attorney, accountant or agent, unless such disclosure is made in connection with a court proceeding or required by law, or such records, information or documents become available
to the public generally or through a third party without an accompanying obligation of confidentiality; and provided further that, if the foregoing inspection and information gathering would otherwise disrupt Host REIT’s conduct of its
business, such inspection and information gathering shall, to the greatest extent possible, be coordinated on behalf of the Electing Holders and the other parties entitled thereto by one counsel designated by and on behalf of the Electing Holders
and other parties; 
 (ii) in connection with any underwritten offering conducted pursuant to Section 6 hereof, make such
representations and warranties to the Electing Holders participating in such underwritten offering and to the Managing Underwriters, in form, substance and scope as are customarily made by Host REIT to underwriters in primary underwritten offerings
of equity and exchangeable or convertible debt securities, provided, that in no event shall the representations and warranties be broader then those set forth in the Purchase Agreement, other than appropriate changes to reflect changed circumstances
or changed legal requirements; 
 (iii) in connection with any underwritten offering conducted pursuant to Section 6
hereof, obtain opinions of counsel to Host REIT (which counsel and opinions (in form, scope and substance) shall be consistent with the opinions of counsel of Host REIT delivered in underwritten public offerings and be reasonably satisfactory to the
Managing Underwriters) addressed to each Electing Holder participating in such underwritten offering and the underwriters, covering such matters as are customarily covered in opinions requested in primary underwritten offerings of equity and
exchangeable or convertible debt securities and such other matters as may be reasonably requested by such Electing Holders and underwriters (it being agreed that the matters to be covered by such opinions shall include, without limitation, as of the
date of the opinion and as of the Effective Time of the Shelf Registration Statement or most recent post-effective amendment thereto, as the case may be, the absence from the Shelf Registration Statement and the Prospectus, including, without
limitation, the documents incorporated by reference therein, of an untrue statement of a material fact or the omission of a material fact required to be stated therein (in the case of the Prospectus, in light of the circumstances in which they were
made) or necessary to make the statements therein not misleading; 
 (iv) in connection with any underwritten offering
conducted pursuant to Section 6 hereof, obtain “cold comfort” letters and updates thereof from the independent public accountants of Host REIT (and, if necessary, from the independent public accountants of any subsidiary of 

  

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Host REIT or of any business acquired by Host REIT for which financial statements and financial data are, or are required to be, included in the Shelf
Registration Statement), addressed to each Electing Holder participating in such underwritten offering (if such Electing Holder has provided such letter, representations or documentation, if any, required for such cold comfort letter to be so
addressed) and the underwriters, in customary form and covering matters of the type customarily covered in “cold comfort” letters in connection with primary underwritten offerings; 
 (v) in connection with any underwritten offering conducted pursuant to Section 6 hereof, deliver such documents and certificates as
may be reasonably requested by any Electing Holders participating in such underwritten offering and the Managing Underwriters, if any, including, without limitation, certificates to evidence compliance with Section 3(i) hereof and with any
conditions contained in the underwriting agreement or other agreements entered into by Host REIT; provided that in no event shall the Company, Host REIT nor any of its officers and directors be required to enter into any agreements not to offer or
sell Host REIT Common Stock or other securities (i.e., “lock-up letters”). 
 (q) Host REIT will use its reasonable best efforts to
cause the Host REIT Common Stock issuable upon exchange of the Debentures to be listed on the New York Stock Exchange or other stock exchange or trading system on which the Host REIT Common Stock primarily trades on or prior to the Effective Time of
the Shelf Registration Statement. 
 (r) In the event that any broker dealer registered under the Exchange Act shall be an
“affiliate” (as defined in Rule 2720(b)(1) of the NASD Rules (or any successor provision thereto)) of Host REIT or has a “conflict of interest” (as defined in Rule 2720(b)(7) of the NASD Rules (or any successor
provision thereto)) and such broker dealer shall underwrite, participate as a member of an underwriting syndicate or selling group or assist in the distribution of any Registrable Securities covered by the Shelf Registration Statement, whether as a
Holder of such Registrable Securities or as an underwriter, a placement or sales agent or a broker or dealer in respect thereof, or otherwise, Host REIT shall assist such broker dealer in complying with the requirements of the NASD Rules, including,
without limitation, by (A) engaging a “qualified independent underwriter” (as defined in Rule 2720(b)(15) of the NASD Rules (or any successor provision thereto)) to participate in the preparation of the registration statement
relating to such Registrable Securities, to exercise usual standards of due diligence in respect thereto and to recommend the public offering price of such Registrable Securities, (B) indemnifying such qualified independent underwriter to the
extent of the indemnification of underwriters provided in Section 5 hereof, and (C) providing such information to such broker dealer as may be required in order for such broker-dealer to comply with the requirements of the NASD Rules.

 (s) Host REIT shall use its commercially reasonable efforts to take all other steps necessary to effect the registration, offering and
sale of the Registrable Securities covered by the Shelf Registration Statement contemplated hereby. 
 (t) Notwithstanding any provision of
this Section 3 to the contrary, Host REIT shall not be required to amend or supplement the Shelf Registration Statement during a Suspension Period. 
 4. Registration Expenses. Except as otherwise provided in Section 3, the Company or Host REIT shall bear all fees and expenses incurred in connection with the performance of its obligations under Sections
2, 3 and 6 hereof and shall bear or reimburse the Electing Holders for the reasonable fees and disbursements of a single counsel selected by a plurality of all Electing Holders who own an aggregate of not less than 25% of the Registrable Securities
covered by the Shelf Registration Statement to act as 

  

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counsel therefore in connection therewith. Each Electing Holder shall pay all underwriting discounts and commissions and transfer taxes, if any, relating to
the sale or disposition of such Electing Holder’s Registrable Securities pursuant to the Shelf Registration Statement. 
 5.
Indemnification and Contribution. 
 (a) Indemnification by the Company and Host REIT. Upon the registration of the Registrable
Securities pursuant to Section 2 hereof, the Company and Host REIT, jointly and severally, shall indemnify and hold harmless each Electing Holder and each underwriter, selling agent or other securities professional, if any, which facilitates
the disposition of Registrable Securities, and each of their respective officers and directors and each person who controls such Electing Holder, underwriter, selling agent or other securities professional within the meaning of Section 15 of
the Securities Act or Section 20 of the Exchange Act (each such person being sometimes referred to as an “Indemnified Person”) against any losses, claims, damages or liabilities, joint or several, to which such Indemnified Person may
become subject under the Securities Act or otherwise, insofar as such losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based upon an untrue statement or alleged untrue statement of a material fact contained
in any Shelf Registration Statement under which such Registrable Securities are to be registered under the Securities Act, any Prospectus contained therein or furnished by Host REIT to any Indemnified Person, or any amendment or supplement thereto,
or arise out of or are based upon the omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, and the Company and Host REIT hereby, jointly and severally
agree, to reimburse such Indemnified Person for any legal or other expenses reasonably incurred by them in connection with investigating or defending any such action or claim as such expenses are incurred; provided, however, that neither the
Company nor Host REIT shall be liable to any such Indemnified Person in any such case to the extent that any such loss, claim, damage or liability arises out of or is based upon an untrue statement or alleged untrue statement or omission or alleged
omission made in such Shelf Registration Statement or Prospectus, or amendment or supplement, in reliance upon and in conformity with written information furnished to Host REIT by such Indemnified Person expressly for use therein. 
 (b) Indemnification by the Electing Holders and any Agents and Underwriters. Each Electing Holder agrees, as a consequence of the inclusion of any
of such Electing Holder’s Registrable Securities in such Shelf Registration Statement, and each underwriter, selling agent or other securities professional, if any, which facilitates the disposition of Registrable Securities shall agree, as a
consequence of facilitating such disposition of Registrable Securities, severally and not jointly, to (i) indemnify and hold harmless the Company, Host REIT and their respective directors, officers who sign any Shelf Registration Statement and
each person, if any, who controls either the Company or Host REIT within the meaning of either Section 15 of the Securities Act or Section 20 of the Exchange Act, against any losses, claims, damages or liabilities to which the Company or
Host REIT or such other persons may become subject, under the Securities Act or otherwise, insofar as such losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based upon an untrue statement or alleged untrue
statement of a material fact contained in such Shelf Registration Statement or Prospectus, or any amendment or supplement, or arise out of or are based upon the omission or alleged omission to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, in each case to the extent, but only to the extent, that such untrue statement or alleged untrue statement or omission or alleged omission was made in reliance upon and in
conformity with written information furnished to Host REIT by such Electing Holder, underwriter, selling agent or other securities professional expressly for use therein, and (ii) reimburse the Company or Host REIT, as applicable, for any legal
or other expenses reasonably incurred by the Company or Host REIT in connection with investigating or defending any such action or claim as such expenses are incurred. 
  

 11 

 (c) Notices of Claims, Etc. Promptly after receipt by an indemnified party under
subsection (a) or (b) above of notice of the commencement of any action, such indemnified party shall, if a claim in respect thereof is to be made against an indemnifying party under this Section 5, notify such indemnifying party in
writing of the commencement thereof; but the omission so to notify the indemnifying party shall not relieve it from any liability which it may have to any indemnified party otherwise than under the indemnification provisions of or contemplated by
subsection (a) or (b) above. In case any such action shall be brought against any indemnified party and it shall notify an indemnifying party of the commencement thereof, such indemnifying party shall be entitled to participate therein
and, to the extent that it shall wish, jointly with any other indemnifying party similarly notified, to assume the defense thereof, with counsel satisfactory to such indemnified party (who shall not, except with the consent of the indemnified party,
be counsel to the indemnifying party), and, after notice from the indemnifying party to such indemnified party of its election so to assume the defense thereof, such indemnifying party shall not be liable to such indemnified party under this
Section 5 for any legal expenses of other counsel or any other expenses, in each case subsequently incurred by such indemnified party, in connection with the defense thereof other than reasonable costs of investigation. No indemnifying party
shall, without the written consent of the indemnified party, effect the settlement or compromise of, or consent to the entry of any judgment with respect to, any pending or threatened action or claim in respect of which indemnification or
contribution may be sought hereunder (whether or not the indemnified party is an actual or potential party to such action or claim) unless such settlement, compromise or judgment (i) includes an unconditional release of the indemnified party
from all liability arising out of such action or claim and (ii) does not include a statement as to, or an admission of, fault, culpability or a failure to act, by or on behalf of any indemnified party. 
 (d) Contribution. If the indemnification provided for in this Section 5 is unavailable to or insufficient to hold harmless an indemnified
party under subsection (a) or (b) above in respect of any losses, claims, damages or liabilities (or actions in respect thereof) referred to therein, then each indemnifying party shall contribute to the amount paid or payable by such
indemnified party as a result of such losses, claims, damages or liabilities (or actions in respect thereof) in such proportion as is appropriate to reflect the relative fault of the indemnifying party and the indemnified party in connection with
the statements or omissions which resulted in such losses, claims, damages or liabilities (or actions in respect thereof), as well as any other relevant equitable considerations. The relative fault of such indemnifying party and indemnified party
shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or omission or alleged omission to state a material fact relates to information supplied by such indemnifying party or by such
indemnified party, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The parties hereto agree that it would not be just and equitable if contribution pursuant to
this Section 5(d) were determined by pro rata allocation (even if the Electing Holders or any underwriters, selling agents or other securities professionals or all of them were treated as one entity for such purpose) or by any other method
of allocation which does not take account of the equitable considerations referred to in this Section 5(d). The amount paid or payable by an indemnified party as a result of the losses, claims, damages or liabilities (or actions in respect
thereof) referred to above shall be deemed to include any legal or other fees or expenses reasonably incurred by such indemnified party in connection with investigating or defending any such action or claim. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. The obligations of the Electing Holders and any
underwriters, selling agents or other securities professionals in this Section 5(d) to contribute shall be several in proportion to the percentage of principal amount of Registrable Securities registered or underwritten, as the case may
be, by them and not joint. 
  

 12 

 (e) Notwithstanding any other provision of this Section 5, in no event will any (i) Electing
Holder be required to undertake liability to any person under this Section 5 for any amounts in excess of the dollar amount of the proceeds to be received by such Holder from the sale of such Holder’s Registrable Securities (after
deducting any fees, discounts and commissions applicable thereto) pursuant to any Shelf Registration Statement under which such Registrable Securities are to be registered under the Securities Act and (ii) underwriter, selling agent or other
securities professional be required to undertake liability to any person hereunder for any amounts in excess of the discount, commission or other compensation payable to such underwriter, selling agent or other securities professional with respect
to the Registrable Securities underwritten by it and distributed to the public. 
 (f) The obligations of the Company and Host REIT under
this Section 5 shall be in addition to any liability which the Company or Host REIT may otherwise have to any Indemnified Person and the obligations of any Indemnified Person under this Section 5 shall be in addition to any liability which
such Indemnified Person may otherwise have to the Company or Host REIT. The remedies provided in this Section 5 are not exclusive and shall not limit any rights or remedies which may otherwise be available to an indemnified party at law or in
equity. 
 6. Underwritten Offering. Any Holder of Registrable Securities who desires to do so may sell Registrable Securities (in
whole or in part) in an underwritten offering; provided that (i) the Electing Holders of at least 33-1/3% of the Registrable Securities then covered by the Shelf Registration Statement shall request such an offering and (ii) at
least such amount of such Registrable Securities shall be included in such offering; and provided further that Host REIT shall not be obligated to cooperate with more than one underwritten offering during the Effectiveness Period. Upon
receipt of such a request, Host REIT shall provide all Holders of Registrable Securities written notice of the request, which notice shall inform such Holders that they have the opportunity to participate in the offering. In any such underwritten
offering, the investment banker or bankers and manager or managers that will administer the offering will be selected by, and the underwriting arrangements with respect thereto (including the size of the offering) will be approved by, the holders of
a majority of the Registrable Securities to be included in such offering; provided, however, that such investment bankers and managers and underwriting arrangements must be reasonably satisfactory to Host REIT. No Holder may participate in
any underwritten offering contemplated hereby unless (a) such Holder agrees to sell such Holder’s Registrable Securities to be included in the underwritten offering in accordance with any approved underwriting arrangements, (b) such
Holder completes and executes all reasonable questionnaires, powers of attorney, indemnities, underwriting agreements, lock-up letters and other documents required under the terms of such approved underwriting arrangements, and (c) if such
Holder is not then an Electing Holder, such Holder returns a completed and signed Notice and Questionnaire to Host REIT in accordance with Section 3(a)(ii) hereof within a reasonable amount of time before such underwritten offering. The Holders
participating in any underwritten offering shall be responsible for any underwriting discounts and commissions and fees and, subject to Section 4 hereof, expenses of their own counsel. The Company or Host REIT shall pay all expenses customarily
borne by issuers in an underwritten offering, including but not limited to filing fees, the fees and disbursements of its counsel and independent public accountants and any printing expenses incurred in connection with such underwritten offering.
Notwithstanding the foregoing or the provisions of Section 3(n) hereof, upon receipt of a request from the Managing Underwriter or a representative of holders of a majority of the Registrable Securities to be included in an underwritten
offering to prepare and file an amendment or supplement to the Shelf Registration Statement and Prospectus in connection with an underwritten offering, Host REIT may delay the filing of any such amendment or supplement for up to 90 days if the Board
of Directors or the CEO or CFO of Host REIT shall have determined in good faith that Host REIT has a bona fide business reason for such delay. 
  

 13 

 7. Liquidated Damages. 
 (a) Notwithstanding any postponement of effectiveness pursuant to Section 2(a) hereof,
(i) if on or prior to the 120th calendar day following the Closing Date, a Shelf Registration Statement has not
been filed with the Commission and Host REIT has not exercised its option under Section 2(a)(2) hereof to designate by means of an Officers’ Certificate (as defined in the Indenture) an Automatic Shelf Registration Statement as a Shelf
Registration Statement able to be used for resales of the Registrable Securities, (ii) if the Shelf Registration Statement is not an Automatic Shelf Registration Statement and on or prior to the 210th calendar day following the Closing Date, such Shelf Registration Statement is not declared effective by the Commission or (iii) if an Automatic Shelf
Registration Statement has been designated by Host REIT solely at its option and in the manner set forth in Section 2(a)(2) and on or prior to the 210th calendar day following the Closing Date, Host REIT has not prepared and filed with the Commission a supplement to the Prospectus to cover resales of the Registrable Securities, if necessary (each, a
“Registration Default”), the Company shall be required to pay liquidated damages (“Liquidated Damages”), from and including the day following such Registration Default until such Shelf Registration Statement or supplement to the
Prospectus is either so filed or so filed and subsequently declared effective, as applicable, at a rate per annum equal to an additional one-quarter of one percent (0.25%) of the principal amount of the Debentures, to and including the 90th day
following such Registration Default and one-half of one percent (0.50%) thereof from and after the 91st day following such Registration Default. 
 (b) In the event that the Shelf Registration Statement ceases to be effective (without being succeeded immediately by an additional Shelf Registration Statement that is filed and immediately becomes effective) or usable other than as a
result of a Suspension Period (or the Holders of Registrable Securities are otherwise prevented or restricted by Host REIT from effecting sales pursuant thereto) (an “Effective Failure”) for more than ten business days and Host REIT does
not restore effectiveness or Host REIT does not terminate a Suspension Period by the 30th day in any 90-day period or if suspension exceeds 90 days in any 360-day period, then the Company shall pay Liquidated Damages at a rate per annum equal to an
additional one-quarter of one percent (0.25%) of the principal amount of the Debentures from the day following the 10th business day following the date that such Shelf Registration Statement ceases to be effective (or the Holders of Registrable
Securities are otherwise prevented or restricted by Host REIT from effecting sales pursuant thereto) or on the 31st or 91st day, as the case may be, in the case of a Suspension Period, for a period of 90 days, and thereafter shall pay Liquidated
Damages at a rate per annum equal to an additional one-half of one percent (0.50%), until the earlier of (i) the time the Shelf Registration Statement again becomes effective or the Holders of Registrable Securities are again able to make sales
under the Shelf Registration Statement or (2) the time the Effectiveness Period expires. For the purpose of determining an Effective Failure, days on which the Company has been obligated to pay Liquidated Damages in accordance with the
foregoing in respect of a prior Effective Failure within the applicable period, as the case may be, shall not be included. 
 (c) In the
event Host REIT fails to file a post-effective amendment or prospectus supplement to the Shelf Registration Statement when required hereunder, or such post-effective amendment is not declared effective, within ten business days following the filing
of such post-effective amendment, the Company shall pay Liquidated Damages at a rate per annum equal to an additional one-half of one percent (0.50%) of the principal amount of the Debentures from and including the date of such Registration Default
until such time as such Registration Default is cured. 
  

 14 

 (d) Any amounts to be paid as Liquidated Damages pursuant to paragraphs (a), (b) or (c) of this
Section 7 shall be paid in cash quarterly in arrears, with the first quarterly payment due on the first Interest Payment Date (as defined in the Indenture), as applicable, following the date of such Registration Default or Effective Failure, as
applicable. Such Liquidated Damages will accrue in respect of the Debentures at the rates set forth in paragraphs (a), (b) or (c) of this Section 7, as applicable, on the principal amount of the Debentures. 
 (e) The Liquidated Damages as set forth in this Section 7 shall be the exclusive monetary remedy available to the Holders of Registrable Securities
for such Registration Default or Effective Failure. In no event shall Host REIT be required to pay Liquidated Damages in excess of the applicable maximum amount of one half of one percent (0.50%) set forth above, regardless of whether one or
multiple Registration Defaults or Effective Failures exist. 
 Notwithstanding any provision in this Agreement, in no event shall
Registration Default Damages accrue to holders of Host REIT Common Stock issued upon exchange of Debentures. In lieu thereof, the Company shall increase the Exchange Rate (as defined in the Indenture) by 3% for each $1,000 principal amount of
Debentures exchanged at a time when such Registration Default has occurred and is continuing provided, however, that (i) the foregoing adjustment shall not be applied more than once to the same $1,000 principal amount of Debentures and
(ii) if a Registration Default occurs after a Holder has exchanged its Debentures into Host REIT Common Stock, such Holder shall not be entitled to any compensation with respect to such Host REIT Common Stock 
 8. Miscellaneous. 
 (a) Other
Registration Rights. Host REIT may grant registration rights that would permit any person that is a third party the right to piggy-back on any Shelf Registration Statement, provided that if the Managing Underwriter of any underwritten
offering conducted pursuant to Section 6 hereof notifies Host REIT and the Electing Holders that the total amount of securities which the Electing Holders and the holders of such piggy-back rights intend to include in any Shelf Registration
Statement is so large as to materially threaten the success of such offering (including the price at which such securities can be sold), then the amount, number or kind of securities to be offered for the account of holders of such piggy-back rights
will be reduced to the extent necessary to reduce the total amount of securities to be included in such offering to the amount, number and kind recommended by the Managing Underwriter prior to any reduction in the amount of Registrable Securities to
be included in such Shelf Registration Statement except with respect to securities included by virtue of the piggy-back rights provided under that certain Registration Rights Agreement, dated as of December 30, 1998, by and among Host REIT and
the Contributors named therein, in effect as of the date hereof. 
 (b) Specific Performance. The parties hereto acknowledge that
there would be no adequate remedy at law if Host REIT fails to perform any of its obligations hereunder and that the Initial Purchasers and the Holders from time to time may be irreparably harmed by any such failure, and accordingly agree that the
Initial Purchasers and such Holders, in addition to any other remedy to which they may be entitled at law or in equity and without limiting the remedies available to the Electing Holders under Section 7 hereof, shall be entitled to compel
specific performance of the obligations of Host REIT under this Registration Rights Agreement in accordance with the terms and conditions of this Registration Rights Agreement, in any court of the United States or any State thereof having
jurisdiction. 
 (c) Amendments and Waivers. This Agreement, including this Section 8(c), may be amended, and waivers or consents
to departures from the provisions hereof may be given, only by a 

  

 15 

 
written instrument duly executed by Host REIT and the holders of a majority of Registrable Securities then outstanding. Each Holder of Registrable Securities
outstanding at the time of any such amendment, waiver or consent or thereafter shall be bound by any amendment, waiver or consent effected pursuant to this Section 8(c), whether or not any notice, writing or marking indicating such amendment,
waiver or consent appears on the Registrable Securities or is delivered to such Holder. 
 (d) Notices. Unless otherwise specified
herein, all notices and other communications provided for or permitted hereunder shall be given as provided in the Indenture. For so long as the Debentures are in Book Entry Form, and as permitted by the DTC, all notices, reports and other documents
to the Holders shall be delivered through the facilities of the DTC by the Trustee. 
 (e) Parties in Interest. The parties to this
Agreement intend that all Holders of Registrable Securities shall be entitled to receive the benefits of this Agreement and that any Electing Holder shall be bound by the terms and provisions of this Agreement by reason of such election with respect
to the Registrable Securities which are included in a Shelf Registration Statement. All the terms and provisions of this Agreement shall be binding upon, shall inure to the benefit of and shall be enforceable by the respective successors and assigns
of the parties hereto and any Holder from time to time of the Registrable Securities to the aforesaid extent. In the event that any transferee of any Holder of Registrable Securities shall acquire Registrable Securities, in any manner, whether by
gift, bequest, purchase, operation of law or otherwise, such transferee shall, without any further writing or action of any kind, be entitled to receive the benefits of and, if an Electing Holder, be conclusively deemed to have agreed to be bound by
and to perform all of the terms and provisions of this Agreement to the aforesaid extent. 
 (f) Counterparts. This Agreement may be
executed in any number of counterparts and by the parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 
 (g) Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

 (h) Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of New York,
including, without limitation, Section 5-1401 of the New York General Obligation Law. 
 (i) Severability. In the event that any
one or more of the provisions contained herein, or the application thereof in any circumstances, is held invalid, illegal or unenforceable in any respect for any reason, the validity, legality and enforceability of any such provision in every other
respect and of the remaining provisions hereof shall not be in any way impaired or affected thereby, it being intended that all of the rights and privileges of the parties hereto shall be enforceable to the fullest extent permitted by law.

 (j) Survival. The respective indemnities, agreements, representations, warranties and other provisions set forth in this Agreement
or made pursuant hereto shall remain in full force and effect, regardless of any investigation (or any statement as to the results thereof) made by or on behalf of any Electing Holder, any director, officer or partner of such Holder, any agent or
underwriter, any director, officer or partner of such agent or underwriter, or any controlling person of any of the foregoing, and shall survive the transfer and registration of the Registrable Securities of such Holder. 
 [signature pages follow] 
  

 16 

 Please confirm that the foregoing correctly sets forth the agreement between the Company, Host REIT and
you. 
  

					
	 Very truly yours,

	
	 HOST HOTELS & RESORTS, INC.

			
		 	 By:
	 	 /s/ Larry K. Harvey

		 	 Name:
	 	Larry K. Harvey
		 	 Title:
	 	 Senior Vice President and Chief Accounting Officer

	
	 HOST HOTELS & RESORTS, L.P.

	 By:
	 	 Host Hotels & Resorts, Inc., its sole general partner

			
		 	By:	 	 /s/ Larry K. Harvey

		 	Name:	 	Larry K. Harvey
		 	Title:	 	 Senior Vice President and Chief Accounting Officer

 Accepted as of the date first written above: 
  

					
	 GOLDMAN, SACHS & CO.

	 BANC OF AMERICA SECURITIES LLC,
 on behalf of each of the Initial Purchasers

		
	 By:
	 	Goldman, Sachs & Co.
			
		 	By:	 	 /s/ Goldman, Sachs & Co.

		 		 	(Goldman, Sachs & Co.)
		
	 By:
	 	Banc of America Securities LLC
			
		 	By:	 	 /s/ Craig McCracken

		 	Name:	 	Craig McCracken
		 	Title:	 	Managing Director

  

 17 

 Appendix A 
 HOST HOTELS & RESORTS, L.P. 
 HOST HOTELS & RESORTS, INC. 
 INSTRUCTION TO DTC PARTICIPANTS 
 (Date of Mailing) 
 URGENT – IMMEDIATE ATTENTION REQUESTED 
 DEADLINE FOR RESPONSE: [DATE] 
 The Depository Trust Company (“DTC”) has identified you as a DTC Participant through which beneficial interests in the Host Hotels & Resorts, L.P. (the “Company”) 2.625% Exchangeable Senior Debentures due 2027
(the “Debentures”) are held. 
 Host Hotels & Resorts, Inc. (“Host REIT”) is in the process of registering the
shares of common stock, par value $0.01 per share, of Host REIT (the “Host REIT Common Stock”) under the Securities Act of 1933 for resale by the beneficial owners thereof. In order to have their shares of Host REIT Common Stock included
in the registration statement, beneficial owners must complete and return the enclosed Notice of Registration Statement and Selling Securityholder Questionnaire. 
 It is important that beneficial owners of the Debentures (and the shares of Host REIT Common Stock into which the Debenture are exchangeable) receive a copy of the enclosed materials as soon as possible as their
rights to have shares of Host REIT Common Stock included in the registration statement depend upon their returning the Notice and Questionnaire by [Deadline for response]. Please forward a copy of the enclosed documents to each
beneficial owner that holds interests in the Debentures through you. If you require more copies of the enclosed materials or have any questions pertaining to this matter, please contact Host Hotels & Resorts, Inc., 6903 Rockledge Drive,
Suite 1500, Bethesda, Maryland 20817. 
  

 18 

 HOST HOTELS & RESORTS, L.P. 
 HOST HOTELS & RESORTS, INC. 
 Notice of Registration Statement 
 and  
 Selling Securityholder
Questionnaire 
 [Date] 
 Host Hotels & Resorts, Inc. (“Host REIT”) has filed with the United States Securities and Exchange Commission (the “Commission”) a registration statement on Form S-3 (the “Shelf Registration
Statement”) for the registration and resale under Rule 415 of the United States Securities Act of 1933, as amended (the “Securities Act”), shares of Host REIT common stock, par value $0.01 per share (the “Host REIT Common
Stock”), issuable upon exchange of the 2.625% Exchangeable Senior Debentures due 2027 (the “Debentures”) issued by Host Hotels & Resorts, L.P., a Delaware limited partnership (the “Company”), in accordance with the
Registration Rights Agreement, dated as of March 23, 2007 (the “Registration Rights Agreement”), between the Company, Host REIT and the initial purchasers named therein. A copy of the Registration Rights Agreement is attached hereto.
All capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Registration Rights Agreement. 
 In order
to have Registrable Securities included in the Shelf Registration Statement (or a supplement or amendment thereto), this Notice of Registration Statement and Selling Securityholder Questionnaire (“Notice and Questionnaire”) must be
completed, executed and delivered to Host REIT at the address set forth herein for receipt ON OR BEFORE
[                        ]. Beneficial owners of Registrable Securities who do not complete, execute and return this
Notice and Questionnaire by such date (i) will not be named as selling securityholders in the Shelf Registration Statement and (ii) may not use the Prospectus forming a part thereof for resales of Registrable Securities. 
 Certain legal consequences arise from being named as a selling securityholder in the Shelf Registration Statement and related Prospectus. Accordingly,
holders and beneficial owners of Registrable Securities are advised to consult their own securities law counsel regarding the consequences of being named or not being named as a selling securityholder in the Shelf Registration Statement and related
Prospectus. 
 The term “Registrable Securities” is defined in the Registration Rights Agreement to mean all shares of Host REIT
Common Stock issuable upon exchange of the Debentures; provided, however, that a security ceases to be a Registrable Security when it is no longer a Restricted Security. 
 The term “Restricted Security” is defined in the Registration Rights Agreement to mean any share of Host REIT Common Stock issuable upon
exchange of the Debentures except any such share of Host REIT Common Stock which (i) has been effectively registered under the Securities Act and sold in a manner contemplated by the Shelf Registration Statement, (ii) has been transferred
in compliance with Rule 144 under the Securities Act (or any successor provision thereto) or is transferable pursuant to paragraph (k) of such Rule 144 (or any successor provision thereto), or (iii) has otherwise been transferred
and a new share of Host REIT Common Stock not subject to transfer restrictions under the Securities Act has been delivered by or on behalf of Host REIT in accordance with the Indenture. 
  

 19 

 ELECTION 
 The undersigned holder (the “Selling Securityholder”) of Registrable Securities hereby elects to include in the Shelf Registration Statement the Registrable Securities beneficially owned by it and listed below in Item (3).
The undersigned, by signing and returning this Notice and Questionnaire, agrees to be bound with respect to such Registrable Securities by the terms and conditions of this Notice and Questionnaire and the Registration Rights Agreement, including,
without limitation, Section 5 of the Registration Rights Agreement regarding the obligation to indemnify and hold harmless certain persons as set forth therein, as if the undersigned Selling Securityholder were an original party thereto.

 Upon any sale of Registrable Securities pursuant to the Shelf Registration Statement, the Selling Securityholder will be required to
deliver to Host REIT the Notice of Transfer (completed and signed) set forth in Exhibit 1 to this Notice and Questionnaire. 
 The Selling
Securityholder hereby provides the following information to Host REIT and represents and warrants that such information is accurate and complete: 
  

 20 

 QUESTIONNAIRE 
  

	(1) (a)	Full Legal Name of Selling Securityholder: 

	
	
	  
 

  

	     (b)	Full Legal Name of Registered Holder (if not the same as in (a) above) of Registrable Securities Listed in Item (3) Below: 

	
	
	  
 

  

	     (c)	Full Legal Name of DTC Participant (if applicable and if not the same as (b) above) Through Which Registrable Securities Listed in Item (3) Below are Held:

	
	
	  
 

  

	(2)	Address for Notices to Selling Securityholder: 

							
				
		 	  
	  		  	
				
		 	  
	  		  	
				
		 	  
	  		  	
				
	Telephone:	 	  
	  		  	
				
	 Fax:
	 	  
	  		  	
				
	 Contact Person:
	 	  
	  		  	

  

	(3)	Beneficial Ownership of Securities: 

  

	    	Except as set forth below in this Item (3), the undersigned Selling Securityholder does not beneficially own any Registrable Securities. 

  

	     (a)	Principal amount of Debentures beneficially owned:
                                        
                                        
                                      

	     	CUSIP No(s). of such Debentures:
                                        
                                        
                                        
                            

  

	     	Number of shares of Host REIT Common Stock (if any) issued upon exchange, repurchase or redemption of
Debentures:                                      
                                        
                                        
                                        
                            

  

	     (b)	Number of shares of Registrable Securities which the undersigned wishes to be included in the Shelf Registration Statement: 

	     	CUSIP No(s). of such Registrable Securities to be included in the Shelf Registration
Statement:                                      
                                        
                                        
                                        
                              

  

	(4)	Beneficial Ownership of Other Securities of Host REIT: 

  

	     	Except as set forth below in this Item (4), the undersigned Selling Securityholder is not the beneficial or registered owner of any shares of Host REIT Common Stock or any
other securities of Host REIT (or securities of the Company that are convertible or exchangeable for securities of Host REIT), other than the Debentures and shares of Host REIT Common Stock listed above in Item (3).

  

	     	State any exceptions here: 

  

 21 

	(5)	Relationships with the Company or Host REIT: 

  

	     	Except as set forth below, neither the Selling Securityholder nor any of its affiliates, officers, directors or principal equity holders (5% or more) has held any position or
office or has had any other material relationship with the Company or Host REIT (or their predecessors or affiliates) during the past three years. 

  

	     	State any exceptions here: 

  

	(6)	Plan of Distribution: 

  

	     	Except as set forth below, the undersigned Selling Securityholder intends to distribute the Registrable Securities listed above in Item (3) only as follows (if at all): Such
Registrable Securities may be sold from time to time directly by the undersigned Selling Securityholder or, alternatively, through underwriters, broker-dealers or agents. Such Registrable Securities may be sold in one or more transactions at fixed
prices, at prevailing market prices at the time of sale, at varying prices determined at the time of sale, or at negotiated prices. Such sales may be effected in transactions (which may involve crosses or block transactions) (i) on any national
securities exchange or quotation service on which the Registrable Securities may be listed or quoted at the time of sale, (ii) in the over-the-counter market, (iii) in transactions otherwise than on such exchanges or services or in the
over-the-counter market, or (iv) through the writing of options. In connection with sales of the Registrable Securities or otherwise, the Selling Securityholder may enter into hedging transactions with broker-dealers, which may in turn engage
in short sales of the Registrable Securities in the course of hedging the positions they assume. The Selling Securityholder may also sell Registrable Securities short and deliver Registrable Securities to close out such short positions, or loan or
pledge Registrable Securities to broker-dealers that in turn may sell such securities. 

  

	     	State any exceptions here: 

 Note: In no event may such
method(s) of distribution take the form of an underwritten offering of the Registrable Securities without the prior agreement of Host REIT. 
 By signing below, the Selling Securityholder acknowledges that it understands its obligation to comply, and agrees that it will comply, with the prospectus delivery and other provisions of the Securities Act and the Exchange Act and the
rules and regulations thereunder, particularly Regulation M. 
 In the event that the Selling Securityholder transfers all or any portion of
the Registrable Securities listed in Item (3) above after the date on which such information is provided to Host REIT, the Selling Securityholder agrees to notify the transferee(s) at the time of the transfer of its rights and obligations under
this Notice and Questionnaire and the Registration Rights Agreement. 
  

 22 

 By signing below, the Selling Securityholder consents to the disclosure of the information contained
herein in its answers to Items (1) through (6) above and the inclusion of such information in the Shelf Registration Statement and related Prospectus. The Selling Securityholder understands that such information will be relied upon by Host
REIT in connection with the preparation of the Shelf Registration Statement and related Prospectus. 
 In accordance with the Selling
Securityholder’s obligation under Section 3(a) of the Registration Rights Agreement to provide such information as may be required by law for inclusion in the Shelf Registration Statement, the Selling Securityholder agrees to promptly
notify Host REIT of any inaccuracies or changes in the information provided herein which may occur subsequent to the date hereof at any time while the Shelf Registration Statement remains in effect. All notices hereunder and pursuant to the
Registration Rights Agreement shall be made in writing, by hand-delivery, first-class mail, or air courier guaranteeing overnight delivery as follows: 
  

					
	 (i) To the Company or Host REIT:
	  		  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	
			
	 (ii) With a copy to:
	  		  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	
			
		  	  
	  	

 Once this Notice and Questionnaire is executed by the Selling Securityholder and received by Host
REIT, the terms of this Notice and Questionnaire, and the representations and warranties contained herein, shall be binding on, shall inure to the benefit of and shall be enforceable by the respective successors, heirs, personal representatives, and
assigns of Host REIT and the Selling Securityholder (with respect to the Registrable Securities beneficially owned by such Selling Securityholder and listed in Item (3) above). This Agreement shall be governed in all respects by the laws of the
State of New York. 
  

 23 

 IN WITNESS WHEREOF, the undersigned, by authority duly given, has caused this Notice and Questionnaire to
be executed and delivered either in person or by its duly authorized agent. 
 Dated:
                         
  

			
	
	  

	 Selling Securityholder

	(Print/type full legal name of beneficial owner of Registrable Securities)
		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

 PLEASE RETURN THE COMPLETED AND EXECUTED NOTICE AND QUESTIONNAIRE FOR 
 RECEIPT ON OR BEFORE
                         TO THE COMPANY AT: 
 6903 Rockledge Drive, Suite 1500 
 Bethesda, Maryland 20817 
 Attention: General Counsel 
  

 24 

 Exhibit 1 
 to Appendix A 
 NOTICE OF TRANSFER PURSUANT TO REGISTRATION STATEMENT 
 Host Hotels & Resorts, Inc. 
 Host Hotels & Resorts, L.P.

 6903 Rockledge Drive, Suite 1500 
 Bethesda, Maryland 20817

 Attention: General Counsel 
 Geovanni Barris 
 The Bank of New York 
 101 Barclay Street 
 Floor 8 West 
 New York, New York 10286 
 Attention: Corporate Trust Services 
  

			
	 Re:
	 	Host Hotels & Resorts, L.P. (the “Company”)
		 	Host Hotels & Resorts, Inc. (“Host REIT”)
		 	2.625% Exchangeable Senior Debentures due 2027 (the “Debentures”)

 Dear Sirs: 
 Please be advised that
                                        
         has transferred              shares of Host REIT’s common stock, issued upon exchange, repurchase or redemption of
Debentures, pursuant to an effective Registration Statement on Form              (File No. 333-            )
filed by Host REIT. 
 We hereby certify that the prospectus delivery requirements, if any, of the Securities Act of 1933, as amended, have
been satisfied with respect to the transfer described above and that the above-named beneficial owner of the Host REIT common stock is named as a selling securityholder in the Prospectus dated [date], or in amendments or supplements
thereto, and that the number of shares of Host REIT common stock transferred are [a portion of] the shares of Host REIT common stock listed in such Prospectus as amended or supplemented opposite such owner’s name. 
 Dated: 
  

			
	 Very truly yours,

	
	  

	(Name)
		
	 By:
	 	
	
	  

	(Authorized Signature)

  

 25Second Amendment to the Credit Agreement

 Exhibit 10.4 
 SECOND AMENDMENT TO THE CREDIT AGREEMENT 
 THIS SECOND AMENDMENT, dated as of February 14, 2007
(the “Second Amendment”), to the Credit Agreement, dated as of September 30, 2005, as amended by the First Amendment thereto, dated as of November 1, 2006 (the “Credit Agreement”), among CONCENTRA INC., a
Delaware corporation (“Holdings”), CONCENTRA OPERATING CORPORATION, a Nevada corporation (the “Borrower”), the several banks and other financial institutions from time to time parties thereto (the
“Lenders”) and JPMORGAN CHASE BANK, N.A., a national banking association, as administrative agent for the Lenders thereunder (in such capacity, the “Administrative Agent”), is entered into by and among Holdings, the
Borrower, the Lenders and the Administrative Agent. 
 W I T N E S S E T
H: 
 WHEREAS, Holdings, the Borrower, the Lenders and the Administrative Agent are parties to the Credit Agreement;

 WHEREAS, the Borrower has requested that the Lenders amend the Credit Agreement, as more fully described herein; and

 WHEREAS, the Lenders are willing to agree to such amendment, but only upon the terms and subject to the conditions set
forth herein. 
 NOW THEREFORE, in consideration of the premises and the mutual covenants hereinafter set forth, the parties
hereto hereby agree as follows: 
 1. Defined Terms. Unless otherwise defined herein, capitalized terms which are
defined in the Credit Agreement are used herein as therein defined. 
 2. Amendment to Section 1.1 (Definitions).
Section 1.1 of the Credit Agreement is hereby amended by replacing clause (e) in the definition of “Consolidated EBITDA” with the following: 
 “(e) any extraordinary, unusual or non-recurring non-cash (or, in the case of clause (ii) below, cash) expenses or losses (including, whether or not otherwise includable as a separate item in the statement
of such Consolidated Net Income for such period, (i) non-cash losses on sales of assets outside of the ordinary course of business and (ii) cash losses in an aggregate amount up to $12,250,000 in connection with the settlement by FOCUS
Healthcare Management, Inc., a Wholly Owned Subsidiary of the Borrower, of Gunderson, et al. v. F.A. Richard & Associates, a class action lawsuit in Louisiana, in January 2007),” 
 3. Amendment to Section 7.5 (Disposition of Property). Section 7.5 of the Credit Agreement is hereby amended by
(i) deleting the word “and” at the end of clause (f) thereof, (ii) replacing the “.” at the end of clause (g) with a “; and” and (iii) adding the following: 

 “(h) the Disposition of all or substantially all of the assets (including, without limitation, all
or substantially all of the shares of Capital Stock) of Concentra Integrated Services, Inc., a Massachusetts corporation, MetraComp, Inc., a Connecticut corporation, First Script Network Services, Inc., a Nevada corporation and FOCUS Healthcare
Management, Inc., a Tennessee corporation, each a Wholly Owned Subsidiary of the Borrower, on or before December 31, 2007 (the “Workers Compensation Care Management Divestiture”); provided that, subject to the right of the Loan
Parties to retain a certain amount of such Net Cash Proceeds as set forth in Section 2.9 of this Agreement, 100% of the Net Cash Proceeds thereof are applied in accordance with Section 2.9 of this Agreement.” 
 4. Amendment to Section 7.6 (Restricted Payments). Section 7.6 of the Credit Agreement is hereby amended by
(i) deleting the word “and” at the end of clause (d) thereof, (ii) replacing the “.” at the end of clause (e) with a “; and” and (iii) adding the following: 
 “(f) within six months after the Workers Compensation Care Management Divestiture, the Borrower may pay a one time dividend in an aggregate amount
not to exceed $100,000,000 to permit Holdings thereafter to distribute the proceeds thereof as a dividend to its shareholders.” 
 5. Amendment Fee. In consideration of the agreement of the Required Lenders to the amendments contained herein, Holdings and the Borrower agree to pay to each Lender (hereinafter, an “Executing Lender”) that executes
and delivers this Second Amendment to the Administrative Agent or its counsel by 12:00 noon, New York City time, on February 27, 2007, an amendment fee in an amount equal to five basis points (0.05%) of the aggregate amount of such Executing
Lender’s Term Loans, Revolving Extensions of Credit and Available Revolving Commitments outstanding on the Second Amendment Effective Date. The amendment fee shall be payable by the Borrower on the Second Amendment Effective Date in immediately
available funds to the Administrative Agent on behalf of the applicable Executing Lender. 
 6. Conditions to Effectiveness
of this Second Amendment. This Second Amendment shall become effective upon the date (the “Second Amendment Effective Date”) when the following conditions are satisfied: 
 (i) Second Amendment to Credit Agreement. The Administrative Agent shall have received counterparts of this Second Amendment, duly
executed and delivered by Holdings and the Borrower, and executed and delivered or consented to by the Required Lenders; 
 (ii) Fees. The Administrative Agent shall have received any applicable amendment fee pursuant to Paragraph 5 of this Second Amendment, together with any other fees and expenses required to be paid on or before the Second Amendment
Effective Date for which invoices have been timely presented; 
  

 2 

 (iii) No Default. No Default or Event of Default shall have occurred and be
continuing on such date or after giving effect to the transactions contemplated herein; and 
 (iv) Representations and
Warranties. Each of the representations and warranties made by the Loan Parties in or pursuant to the Loan Documents shall be true and correct in all material respects on and as of the date hereof, before and after giving effect to the
effectiveness of this Second Amendment, as if made on and as of the date hereof, except to the extent such representations and warranties expressly relate to a specific earlier date, in which case such representations and warranties were true and
correct as of such earlier date. 
 7. Continuing Effect of the Credit Agreement. This Second Amendment shall not
constitute an amendment or waiver of any provision of the Credit Agreement not expressly referred to herein and shall not be construed as an amendment, waiver or consent to any further or future action on the part of the Loan Parties that would
require an amendment, waiver or consent of the Lenders or Administrative Agent. Except as expressly amended hereby, the provisions of the Credit Agreement are and shall remain in full force and effect. 
 8. Counterparts. This Second Amendment may be executed by one or more of the parties hereto on any number of separate counterparts
(including by facsimile or electronic transmission acceptable to the Administrative Agent), and all of said counterparts taken together shall be deemed to constitute one and the same instrument. 
 9. Severability. Any provision of this Second Amendment which is prohibited or unenforceable in any jurisdiction shall, as to such
jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable
such provision in any other jurisdiction. 
 10. Integration. This Second Amendment and the other Loan Documents
represent the agreement of the Loan Parties, the Administrative Agent and the Lenders with respect to the subject matter hereof, and there are no promises, undertakings, representations or warranties by the Administrative Agent or any Lender
relative to the subject matter hereof not expressly set forth or referred to herein or in the other Loan Documents. 
 11.
GOVERNING LAW. THIS SECOND AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS SECOND AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK. 
 [Signature Pages to Follow] 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be duly executed and
delivered by their proper and duly authorized officers as of the day and year first above written. 
  

			
	CONCENTRA INC.
		
	By:	 	 /s/ Thomas E. Kiraly

	Name:	 	Thomas E. Kiraly
	Title:	 	Executive Vice President

  

			
	CONCENTRA OPERATING CORPORATION
		
	By:	 	 /s/ Thomas E. Kiraly

	Name:	 	Thomas E. Kiraly
	Title:	 	Executive Vice President

  

			
	 JPMORGAN CHASE BANK, N.A.,
 as
Administrative Agent and a Lender

		
	By:	 	 /s/ Stephanie Parker

	Name:	 	Stephanie Parker
	Title:	 	Executive Director

 Concentra Operating Corporation Second Amendment Signature Page 

			
	 Bushnell CBNA Loan Funding LLC, for itself or as agent for
 Bushnell CFPI Loan Funding LLC, as a Lender
 (name of
institution)

		
	By:	 	 /s/ Janet Haack

	Name:	 	Janet Haack
	Title:	 	As Attorney In Fact

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Trumbull THC2 LAN Funding LLC, for itself or as agent for
	Trumbull THC2 CFPI Loan Funding LLC.	 	,as a Lender
	
		
	By:	 	 /s/ Janet Haack

	Name:	 	Janet Haack
	Title	 	As Attorney In Fact

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	BABSON CLO LTD. 2003-I	 	
	BABSON CLO LTD. 2004-I	 	
	BABSON CLO LTD. 2004-II	 	
	BABSON CLO LTD. 2005-I	 	
	BABSON CLO LTD. 2005-III	 	
	BABSON CLO LTD. 2006-I	 	
	BABSON CLO LTD. 2006-II	 	
	BABSON CLO LTD. 2007	 	
	 SAPPHIRE VALLEY CDO I, LTD.
	 	,as Lenders
	By: Babson Capital Management LLC as Collateral Manager
		
	By:	 	 /s/ Arthur J. McMahon, Jr.

	Name:	 	Arthur J. McMahon, Jr.
	Title:	 	Director
		
	BILL & MELINDA GATES	 	
	 FOUNDATION TRUST
	 	,as a Lender
	By: Babson Capital Management LLC as Investment Adviser
		
	By:	 	 /s/ Arthur J. McMahon, Jr.

	Name:	 	Arthur J. McMahon, Jr.
	Title:	 	Director
		
	 HAKONE FUND LLC
	 	, as a Lender
	By: Babson Capital Management LLC as Investment Manager
		
	By:	 	 /s/ Arthur J. McMahon, Jr.

	Name:	 	Arthur J. McMahon, Jr.
	Title:	 	Director
		
	MASSACHUSETTS MUTUAL LIFE	 	
	 INSURANCE COMPANY
	 	, as a Lender
	By: Babson Capital Management LLC as Investment Adviser
		
	By:	 	 /s/ Arthur J. McMahon, Jr.

	Name:	 	Arthur J. McMahon, Jr.
	Title:	 	Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 LONG LANE MASTER TRUST IV
	 	, as a Lender
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Authorized Agent

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 HARBOUR TOWN FUNDING LLC
	 	as a Lender
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Assistant Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 BALLANTYNE FUNDING LLC
	 	, as a Lender
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Assistant Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 PPM MONARCH BAY FUNDING LLC
	 	, as a Lender
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Assistant Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 PPM SHADOW CREEK FUNDING LLC
	 	, as a Lender
		
	By:	 	 /s/ Christina L. Ramseur

	Name:	 	Christina L. Ramseur
	Title:	 	Assistant Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Union Square CDO Ltd.	 	 
		
	By: Blackstone Debt Advisors L.P.	 	
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)
	 	
			
	By:	 	 /s/ DEAN T. CRIARES
	 	
	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Monument Park CDO Ltd.	 	 
		
	By: Blackstone Debt Advisors L.P.	 	
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Loan Funding VI LLC,	 	 
		
	For itself or as agent for	 	
	 Corporate Loan Funding VI LLC
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Essex Park CDO Ltd.	 	 
		
	By: Blackstone Debt Advisors L.P.	 	
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Lafayette Square CDO Ltd.
	
	By: Blackstone Debt Advisors L.P.
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES
	Title:	 	Senior Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Inwood Park CDO Ltd.	 	
		
	By: Blackstone Debt Advisors L.P.	 	
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	SENIOR DEBT PORTFOLIO
		
	 By: Boston Management and Research as Investment Advisor
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	By: Callidus Debt Partners CLO Fund III Ltd.
		
	By: Its Collateral Manager,	 	
	 Callidus Capital Management, LLC
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Peter Bennitt

	Name:	 	Peter Bennitt	 	
	Title:	 	Principal	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	By: Callidus Debt Partners CLO Fund IV Ltd.
		
	By: Its Collateral Manager,	 	
	 Callidus Capital Management, LLC.
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Peter Bennitt

	Name:	 	Peter Bennitt	 	
	Title:	 	Principal	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Hanover Square CLO Ltd.	 	
		
	By: Blackstone Debt Advisors L.P.	 	
	 As Collateral Manager
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ DEAN T. CRIARES

	Name:	 	DEAN T. CRIARES	 	
	Title:	 	Senior Managing Director	 	

 . 
  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	Calyon New York Branch, as a Lender
		
	By:	 	 /s/ Thomas Randolph

	Name:	 	Thomas Randolph
	Title:	 	Managing Director
		
	By:	 	 /s/ Priya Vrat

	Name:	 	Priya Vrat
	Title:	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Carlyle High Yield Partners VIII, Ltd
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Linda Pace

	 Name:
	 	Linda Pace
	 Title:
	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Carlyle Loan Investments, Ltd.
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Linda Pace

	 Name:
	 	Linda Pace
	 Title:
	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Carlyle High Yield Partners VI, Ltd.
	 	 , as a Lender

	 (name of institution)
	 	
		
	By:	 	 /s/ Linda Pace

	Name:	 	Linda Pace	 	
	Title:	 	Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Carlyle High Yield Partners IV, Ltd.
	 	 , as a Lender

	 (name of institution)
	 	
		
	By:	 	 /s/ Linda Pace

	Name:	 	Linda Pace	 	
	Title:	 	Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Carlyle High Yield Partners VII, Ltd
	 	 , as a Lender

	 (name of institution)
	 	
		
	By:	 	 /s/ Linda Pace

	Name:	 	Linda Pace	 	
	Title:	 	Managing Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Fenway Capital, LLC
	 	 , as a Lender

	 (name of institution)
	 	
		
	By:	 	 /s/ Vidrik Frankfather

	Name:	 	Vidrik Frankfather	 	
	Title:	 	Authorized Signor	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Citicorp North America, Inc
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Rob Ziemer

	 Name:
	 	Rob Ziemer
	 Title:
	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 CREDIT SUISSE, Caymen Islands Branch
	 	, as a Lender
		
	By:	 	 /s/ RIANKA MOHAN

	 Name:
	 	RIANKA MOHAN
	 Title:
	 	VICE PRESIDENT
		
	By:	 	 /s/ JAMES NEIRA

	 Name:
	 	JAMES NEIRA
	 Title:
	 	ASSOCIATE

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Madison Park Funding
	 	, as a Lender
		
	By:	 	 /s/ David H. Lerner

	 Name:
	 	David H. Lerner
	 Title:
	 	Authorized Signatory

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Madison Park V
	 	, as a Lender
		
	By:	 	 /s/ David H. Lerner

	 Name:
	 	David H. Lerner
	 Title:
	 	Authorized Signatory

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 First Dominion Funding III
	 	, as a Lender
		
	By:	 	 /s/ David H. Lerner

	Name:	 	David H. Lerner	 	
	Title:	 	Authorized Signatory	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Castle Garden
	 	, as a Lender
		
	By:	 	 /s/ David H. Lerner

	Name:	 	David H. Lerner	 	
	Title:	 	Authorized Signatory	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

  
  

					
	 Deutsche Bank Trust Company Americas
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Carin Keegan

	Name:	 	Carin Keegan	 	
	Title:	 	Vice President	 	
		
	By:	 	 /s/ Paul Oheary

	Name:	 	Paul Oheary	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Flagship CLO II
		
	 By: Deutsche Investment Management Americas, Inc.
 (as successor in interest to Deutsche Asset Management, Inc),
 As Sub-adviser
  
	 	, as a Lender
		
	By:	 	 /s/ Eric S. Meyer

		 	Eric S. Meyer, Director
		
	 By:
	 	 /s/ John E. Thierfelder

		 	John E. Thierfelder, Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Flagship CLO III
		
	 By: Deutsche Investment Management Americas, Inc.
 (as successor in interest to Deutsche Asset Management, Inc),
 As Sub-adviser
	 	
		
	By:	 	 /s/ Eric S. Meyer

		 	Eric S. Meyer, Director
		
	 By:
	 	 /s/ John E. Thierfelder

		 	John E. Thierfelder, Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Flagship CLO IV
		
	 By: Deutsche Investment Management Americas, Inc.
 (as successor in interest to Deutsche Asset Management, Inc),
 As Sub-adviser
	 	
		
	By:	 	 /s/ Eric S. Meyer

		 	Eric S. Meyer, Director
		
	 By:
	 	 /s/ John E. Thierfelder

		 	John E. Thierfelder, Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Flagship CLO V
		
	 By: Deutsche Investment Management Americas, Inc.
 (as successor in interest to Deutsche Asset Management, Inc),
	 	
		
	By:	 	 /s/ Eric S. Meyer

		 	Eric S. Meyer, Director
		
	 By:
	 	 /s/ John E. Thierfelder

		 	John E. Thierfelder, Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Aurum CLO 2002-1
		
	 By: Deutsche Investment Management Americas, Inc.
 (as successor in interest to Deutsche Asset Management, Inc),
 As Sub-adviser
	 	
		
	By:	 	 /s/ Eric S. Meyer

		 	Eric S. Meyer, Director
		
	 By:
	 	 /s/ John E. Thierfelder

		 	John E. Thierfelder, Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE SENIOR INCOME TRUST
	
	BY: EATON VANCE MANAGEMENT
	 AS INVESTMENT ADVISOR
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE INSTITUTIONAL SENIOR LOAN FUND
	
	BY: EATON VANCE MANAGEMENT
	 AS INVESTMENT ADVISOR
	 	 , as a Lender

	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Eaton Vance CDO VII PLC
	
	By: Eaton Vance Management
	 as Interim Investment Advisor
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Eaton Vance CDO VIII, Ltd.	 	 
		
	By: Eaton Vance Management	 	
	 As Investment Advisor
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Eaton Vance CDO IX Ltd.	 	 
		
	By: Eaton Vance Management	 	
	 As Investment Advisor
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Eaton Vance CDO XI, LTD
		
	By: Eaton Vance Management	 	
	 As Investment Advisor
	 	, as a Lender
	 (name of institution)

			
	By:	 	 /s/ Payson F. Swaffield
	 	
	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 GRAYSON & CO
  
 BY: BOSTON MANAGEMENT AND RESEARCH
 AS INVESTMENT ADVISOR
  
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield
	Title:	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 THE NORINCHUKIN BANK, NEW YORK BRANCH,
 through State Street Bank and Trust Company N.A as
 Fiduciary Custodian
  
 By: Eaton Vance Management, Attorney-in-fact
  
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield
	Title:	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE VT FLOATING-RATE INCOME FUND
		
	 BY: EATON VANCE MANAGEMENT
 AS
INVESTMENT ADVISOR
  
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield
	Title:	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE LIMITED DURATION INCOME
FUND
		
	By: EATON VANCE MANAGEMENT	 	
	 AS INVESTMENT ADVISOR
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE SENIOR FLOATING-RATE
TRUST
		
	By: EATON VANCE MANAGEMENT	 	
	 AS INVESTMENT ADVISOR
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE FLOATING-RATE INCOME
TRUST
		
	By: EATON VANCE MANAGEMENT	 	
	 AS INVESTMENT ADVISOR
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Payson F. Swaffield

	Name:	 	Payson F. Swaffield	 	
	Title:	 	Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND
		
	 BY: EATON VANCE MANAGEMENT,
 AS INVESTMENT ADVISOR
  
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Payson F. Swaffield

	 Name:
	 	Payson F. Swaffield
	 Title:
	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Eaton Vance Variable Leverage Fund Ltd.
		
	 By: Eaton Vance Management
 As Investment
Advisor
  
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ Payson F. Swaffield

	 Name:
	 	Payson F. Swaffield
	 Title:
	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Fraser Sullivan CLO I Ltd.,
	 	as a Lender
	 (name of institution)

		
	By:	 	 /s/ Tighe P. Sullivan

	 Name:
	 	Tighe P. Sullivan
	 Title:
	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Fraser Sullivan CLO II Ltd.,
	 	as a Lender
	 (name of institution)

		
	By:	 	 /s/ Tighe P. Sullivan

	Name:	 	Tighe P. Sullivan	 	
	Title:	 	Managing Partner	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 GENERAL ELECTRIC CAPITAL CORPORATION
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ David R. Campbell

	Name:	 	David R. Campbell	 	
	Title:	 	SVP	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Halcyon Structured Asset Management CLO I Ltd.
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ James W. Sykes

	Name:	 	James W. Sykes	 	
	Title:	 	Managing Principal	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	 The Hartford Mutual Funds, Inc., on behalf of the
 Hartford Floating Rate Fund by Hartford
 Investment Management Company, its sub-advisor,
 as a lender,

		
	By:	 	 /s/ John P. Connor

	Name:	 	John P. Connor
	Title:	 	Senior Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	BANK OF MONTREAL, as a Lender
	
	By: HIM Monegy, Inc., As Agent
		
	By:	 	 /s/ Jason Anderson

	Name:	 	Jason Anderson
	Title:	 	Associate

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 IKB Capital Corporation
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Mickey Chadha

	Name:	 	Mickey Chadha	 	
	Title:	 	PM	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

							
	ING PRIME RATE TRUST	 	ING Investment Management CLO I, Ltd.
		
	 By: ING Investment Management Co.
 as its
investment manager
	 	 By: ING Investment Management Co.
 as its
investment manager

				
	By:	 	 /s/ Michel Prince, CFA
	 		 	 /s/ Michel Prince, CFA

	Name:	 	Michel Prince, CFA	 	Name:	 	Michel Prince, CFA
	Title	 	Senior Vice President	 	Title:	 	Senior Vice President
		
	ING SENIOR INCOME FUND	 	ING International (II) – Senior Bank Loans Euro
		
	 By: ING Investment Management Co.
 as its
investment manager
	 	 By: ING Investment Management Co.
 as its
investment manager

				
	By:	 	 /s/ Michel Prince, CFA
	 		 	 /s/ Michel Prince, CFA

	Name:	 	Michel Prince, CFA	 	Name:	 	Michel Prince, CFA
	Title:	 	Senior Vice President	 	Title:	 	Senior Vice President
			
		 		 	ING International (II) – Senior Bank Loans USD
			
		 		 	 By: ING Investment Management Co.
 as its
investment manager

				
		 		 		 	 /s/ Michel Prince, CFA

		 		 	Name:	 	Michel Prince, CFA
		 		 	Title:	 	Senior Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	LightPoint CLO VII, Ltd.
		
	By:	 	 ILLEGIBLE

	Name:	 	
	Title:	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	LCM I LIMITED PARTNERSHIP
			
	 By:
  
	 	 Lyon Capital Management LLC,
  
 As Collateral Manager
  
	 	, as a Lender
		
	By:	 	 /s/ Sophie A. Venon

	 Name:
	 	Sophie A. Venon
	 Title:
	 	 LYON CAPITAL MANAGEMENT LLC
 Portfolio
Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	LCM II LIMITED PARTNERSHIP
			
	 By:
  
	 	 Lyon Capital Management LLC,
  
 As Collateral Manager
  
	 	, as a Lender
		
	By:	 	 /s/ Sophie A. Venon

	 Name:
	 	Sophie A. Venon
	 Title:
	 	 LYON CAPITAL MANAGEMENT LLC
 Portfolio
Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	LCM III, Ltd.
			
	By:	 	 Lyon Capital Management LLC,
  
 As Collateral Manager
  
  
	 	, as a Lender
		
	By:	 	 /s/ Sophie A. Venon

	 Name:
	 	Sophie A. Venon
	 Title:
	 	 LYON CAPITAL MANAGEMENT LLC
 Portfolio
Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	LCM IV, Ltd.
			
	By:	 	 Lyon Capital Management LLC,
  
 As Collateral Manager
  
  
	 	, as a Lender
		
	By:	 	 /s/ Sophie A. Venon

	 Name:
	 	Sophie A. Venon
	 Title:
	 	 LYON CAPITAL MANAGEMENT LLC
 Portfolio
Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	LCM V LTD.
	
	By: Lyon Capital Management LLC,
	 as Attorney-in-Fact
	 	, as a Lender
		
	By:	 	 /s/ Sophie A. Venon

	Name:	 	Sophie A. Venon
	Title:	 	LYON CAPITAL MANAGEMENT LLC
		 	Portfolio Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	 MERRILL LYNCH CAPITAL, a division of
 Merrill
Lynch Business Financial Services Inc, as a Lender

		
	By:	 	 /s/ Luis Viera

	Name:	 	Luis Viera
	Title:	 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 New York Life Insurance Company
	 	, as a Lender
	 (name of institution)
	 	
			
	By:	 	 /s/ F. Berthelet
	 	
	Name:	 	F. Berthelet	 	
	Title:	 	Corporate Vice President	 	

  

			
	New York Life Insurance and Annuity Corporation
		
	 By:
	 	New York Life Investment Management LLC,
		 	Its Investment Manager
	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

			
	 MainStay VP Floating Rate Portfolio,
 a
series of MainStay VP Series Fund, Inc.

		
	By:	 	New York Life Investment Management LLC
	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

			
	MainStay Floating Rate Fund, a series of Eclipse
Funds, Inc.
		
	By:	 	New York Life Investment Management LLC
	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

			
	NYLIM Institutional Floating Rate Fund L.P.
		
	By:	 	New York Life Investment Management LLC,
		 	its Investment Manager
	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	NYLIM Flatiron CLO 2003-1 Ltd.
			
	By:	 	New York Life Investment Management LLC,	 	
		 	 as Collateral Manager and Attorney-in-Fact
	 	, as a Lender
		 	 (name of institution)
	 	
		
	By:	 	 /s/ F. Berthelet

	Name:	 	F. Berthelet	 	
	Title:	 	Director	 	

  

			
	NYLIM Flatiron CLO 2004-1 Ltd.
		
	By:	 	 New York Life Investment Management LLC,
 as
Collateral Manager and Attorney-in-Fact

	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

			
	NYLIM Flatiron CLO 2005-1 Ltd.
		
	By:	 	 New York Life Investment Management LLC,
 as
Collateral Manager and Attorney-in-Fact

	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

			
	NYLIM Flatiron CLO 2006-1 Ltd.
		
	By:	 	 New York Life Investment Management LLC,
 as
Collateral Manager and Attorney-in-Fact

	
	 /s/ F. Berthelet

	F. Berthelet
	Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners V, Ltd.
			
	By:	 	Octagon Credit Investors, LLC	 	
		 	 as Portfolio Manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin
	Title:	 	Portfolio Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners VI, Ltd.
		
	By:	 	Octagon Credit Investors, LLC
		 	 as collateral manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin
	Title:	 	Portfolio Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners VII, Ltd.
		
	By:	 	Octagon Credit Investors, LLC
		 	 as collateral manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin
	Title:	 	Portfolio Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners VIII, Ltd.	 	 
			
	By:	 	Octagon Credit Investors, LLC	 	
		 	 as collateral manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners IX, Ltd.	 	 
			
	By:	 	Octagon Credit Investors, LLC	 	
		 	 as Manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Octagon Investment Partners X, Ltd.	 	 
			
	By:	 	Octagon Credit Investors, LLC	 	
		 	 as Collateral Manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	HY-FI Trust, by JPMorgan Chase Bank, N.A.
	(f/k/a JPMorgan Chase Bank)
	 solely as trustee (and not in its individual capacity)

		
	 By: Octagon Credit Investors, LLC
	 	
	 as Portfolio Manager
	 	, as a Lender
		
	By:	 	 /s/ Michael B. Nechamkin

	Name:	 	Michael B. Nechamkin	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Oppenheimer Senior Floating Rate Fund
	 	, as a Lender
		
	By:	 	 /s/ Jason Reuter

	Name:	 	Jason Reuter	 	
	Title:	 	Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 HarbourView CLO IV, Ltd
	 	, as a Lender
		
	By:	 	 /s/ Jason Reuter

	Name:	 	Jason Reuter	 	
	Title:	 	Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 HarbourView CLO 2006-1, Ltd
	 	, as a Lender
		
	By:	 	 /s/ Jason Reuter

	Name:	 	Jason Reuter	 	
	Title:	 	Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Tuscany CDO, Limited
	
	 By PPM America, Inc., as Collateral Manager,
 as a Lender
  

		
	By:	 	 /s/ David C. Wagner

	 Name:
	 	David C. Wagner
	 Title:
	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	SERVES 2006-1, Ltd.
	
	 By PPM America, Inc., as Collateral Manager,
 as a Lender
  

		
	By:	 	 /s/ David C. Wagner

	 Name:
	 	David C. Wagner
	 Title:
	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	Loan Funding V, LLC, as a Lender
		
	By:	 	 /s/ W.C. Pappas

	Name:	 	W.C. Pappas
	Title:	 	 Prudential Investment Management Inc.,
 as Portfolio
Manager

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Sankaty Advisors, LLC as Collateral
 Manager for A VERY POINT CLO,
 LTD., as Term Lender
  
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	 Name:
	 	JEFFREY HAWKINS
	 Title:
	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Sankaty Advisors, LLC as Collateral
 Manager for Castle Hill I-INGOTS, Ltd.,
 as Term Lender
  
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	 Name:
	 	JEFFREY HAWKINS
	 Title:
	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Sankaty Advisors, LLC as Collateral	 	
	Manager for Castle Hill II-INGOTS, Ltd.,	 	
	 as Term Lender
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS	 	
	Title:	 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

							
	Sankaty Advisors, LLC as Collateral
	Manager for Castle Hill III CLO,
	 Limited, as Term Lender
	 	, as a Lender
	 (name of institution)

			
	By:	 		 	 /s/ JEFFREY HAWKINS

	Name:	 		 	JEFFREY HAWKINS	 	
	Title:	 		 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Sankaty Advisors, LLC as Collateral
	Manager for Loan Funding XI LLC,
	 As Term Lender
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS
	Title:	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Chatham Light II CLO, Limited, by
	Sankaty Advisors LLC, as Collateral	 	
	 Manager
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS
	Title:	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Katonah III, Ltd. by Sankaty	 	
	 Advisors LLC as Sub-Advisors
	 	, as a Lender
	 (name of institution)

		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS
	Title:	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Katonah IV, Ltd. by Sankaty	 	
	 Advisors, LLC as Sub-Advisors
	 	, as a Lender
	 (name of institution)
	 	
			
	By:	 	 /s/ JEFFREY HAWKINS
	 	
	Name:	 	JEFFREY HAWKINS	 	
	Title:	 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Sankaty Advisors, LLC as Collateral	 	 
	Manager for Race Point CLO,	 	 
	 Limited, as Term Lender
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS	 	
	Title:	 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Sankaty Advisors, LLC as Collateral	 	 
	Manager for Race Point II CLO,	 	 
	 Limited, as Term Lender
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS	 	
	Title:	 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	Sankaty Advisors, LLC as Collateral	 	 
	Manager for Race Point III CLO,	 	 
	 Limited, as Term Lender
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ JEFFREY HAWKINS

	Name:	 	JEFFREY HAWKINS	 	
	Title:	 	Executive Vice President	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 Nob Hill CLO, Limited
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Bradley Kane

	Name:	 	Bradley Kane	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	Cervantes Portfolio LLC
		
	By:	 	Shenkman Capital Management, Inc., as Investment Advisor
		 
		
	By:	 	 /s/ Richard H. Weinstein

	Name:	 	Richard H. Weinstein
	Title:	 	Executive Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
		
	Stone Tower Credit Funding I Ltd.	 	
	By: Stone Tower Fund Management LLC..,
	As Its Collateral Manager.	 	
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	 Granite Ventures II Ltd.

	By: Stone Tower Debt Advisors LLC., As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	 Name:
	 	MICHAEL W. DELPERCIO
	 Title:
	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	 Granite Ventures III Ltd.

	By: Stone Tower Debt Advisors LLC., As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	 Name:
	 	MICHAEL W. DELPERCIO
	 Title:
	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	 Rampart CLO I Ltd.

	By: Stone Tower Debt Advisors LLC., As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	 Name:
	 	MICHAEL W. DELPERCIO
	 Title:
	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	 Cornerstone CLO Ltd.,

	By: Stone Tower Debt Advisors LLC., As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	 Name:
	 	MICHAEL W. DELPERCIO
	 Title:
	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	 Stone Tower CLO VII Ltd.,

	By: Stone Tower Debt Advisors LLC., As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	 Name:
	 	MICHAEL W. DELPERCIO
	 Title:
	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	,as a Lender
		
	Stone Tower CDO II Ltd.,	 	
	
	By: Stone Tower Debt Advisors LLC., As Its
	Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO
	Title:	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	,as a Lender
		
	Stone Tower CLO VI Ltd.,	 	
	
	By: Stone Tower Debt Advisors LLC., As Its
	Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO
	Title:	 	AUTHORIZED SIGNATORY

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	Stone Tower CLO V Ltd.,
	By: Stone Tower Debt Advisors LLC., As Its
	Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	Stone Tower CLO IV Ltd.,
	By: Stone Tower Debt Advisors LLC., As Its
	Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	Stone Tower CLO III Ltd.,
	By: Stone Tower Debt Advisors LLC., As Its
	Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	Granite Ventures I Ltd.
	By: Stone Tower Debt Advisors LLC..,
	As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	  
	 	, as a Lender
	
	Stone Tower CDO Ltd.
	By: Stone Tower Debt Advisors LLC..,
	As Its Collateral Manager.
	
	 /s/ MICHAEL W. DELPERCIO

	Name:	 	MICHAEL W. DELPERCIO	 	
	Title:	 	AUTHORIZED SIGNATORY	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	The Sumitomo Trust & Banking Co., Ltd.,
	New York Branch, as a Lender
		
	By:	 	 /s/ Elizabeth A. Quirk

		 	Elizabeth A. Quirk
		 	Vice President

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	Trimaran CLO IV Ltd
	
	By Trimaran Advisors, L.L.C., as a Lender
		
	By:	 	 /s/ David M. Millison

	Name:	 	David M. Millison
	Title:	 	Managing Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	UBS LOAN FINANCE LLC, as a Lender
		
	By:	 	 /s/ Richard L. Tavrow

	Name:	 	Richard L. Tavrow
	Title:	 	Director
		
	By:	 	 /s/ Irja R. Otsa

	Name:	 	Irja R. Otsa
	Title:	 	Associate Director

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	WB Loan Funding 5, LLC
		
	By:	 	 /s/ Diana M. Himes

	Name:	 	Diana M. Himes
	Title:	 	Associate

  

 Concentra Operating Corporation Second Amendment Signature Page 

			
	Atlas Loan Funding (Hartford), LLC
	
	By: Atlas Capital Funding, Ltd.
	
	By: Structured Asset Investors, LLC
	Its Investment Manager, as a Lender
		
	By:	 	 /s/ Diana M. Himes

	Name:	 	Diana M. Himes
	Title:	 	Associate

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	 WACHOVIA BANK, NATIONAL ASSOCIATION
	 	, as a Lender
	 (name of institution)
	 	
		
	By:	 	 /s/ Scott Santa Cruz

	Name:	 	Scott Santa Cruz	 	
	Title:	 	Director	 	

  

 Concentra Operating Corporation Second Amendment Signature Page 

					
	WhiteHorse III, Ltd.	 	 
		
	By:	 	WhiteHorse Capital Partners, L.P.
		 	 As Collateral Manager
	 	, as a Lender
		
	By:	 	 /s/ Ethan M. Underwood

	Name:	 	Ethan M. Underwood, CFA	 	
	Title:	 	Portfolio Manager	 	

  

 Concentra Operating Corporation Second Amendment Signature Page

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