SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement and Mutual Release (the "Agreement") is made and entered into this 1st day of July 2002, between plaintiff HX Investors, L.P., and the additional plaintiffs in the Action who are listed...Stock Purchase Agreement • July 2nd, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
RECITALS:Purchase Agreement • January 16th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts • New York
AmongLoan Agreement • February 24th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts • Massachusetts
STOCK PURCHASE AGREEMENTStock Purchase Agreement • July 2nd, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
BETWEENAdvisory Agreement • April 7th, 2000 • Shelbourne Properties I Inc • Real estate investment trusts • New York
Exhibit 10.5 PLEDGE AND SECURITY AGREEMENT THIS PLEDGE AND SECURITY AGREEMENT, dated as of April 30, 2002 (as amended, restated, extended, consolidated, supplemented, replaced or otherwise modified from time to time, this "Agreement"), by EACH OF THE...Pledge and Security Agreement • May 14th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
AGREEMENTAgreement • January 16th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts • New York
RECITALS:Security Agreement • April 1st, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
Exhibit 4 AMENDMENT OF RIGHTS AGREEMENT ----------------------------- AMENDMENT dated as of February 14, 2002 (this "Amendment") to the Shareholder Rights Agreement ("Agreement") dated as of February 8, 2001 between SHELBOURNE PROPERTIES I, INC. (the...Rights Agreement • February 14th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
Exhibit 10.1 Amendment No. 1 to Settlement Agreement and Mutual Release ---------------------------------------------------------- This Amendment No. 1 (this "Amendment"), dated as of August 5, 2002, to Settlement Agreement and Mutual Release (the...Stock Purchase Agreement • August 5th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
SECURITY AGREEMENTSecurity Agreement • April 1st, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
W I T N E S S E T HTo Agreement • March 18th, 2004 • Shelbourne Properties I Inc • Real estate investment trusts • New York
Exhibit 99.2 SECURED PROMISSORY NOTE "Principal Amount" (as defined in Dated: February 14, 2002 paragraph 2 below) New York, New York FOR VALUE RECEIVED, Shelbourne Properties I, L.P., a Delaware limited partnership ("Borrower"), hereby promises to...Shelbourne Properties I Inc • February 14th, 2002 • Real estate investment trusts • New York
EXHIBIT 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of this ___ day of _______, 2000 by and between Shelbourne Properties I, Inc., a Delaware corporation (the "Company") and...Indemnification Agreement • April 7th, 2000 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
Exhibit 99.1 PURCHASE AND CONTRIBUTION AGREEMENT This Purchase and Contribution Agreement, dated as of February 14, 2002 (this "Agreement"), is made and entered into by and among Presidio Capital Investment Company, LLC, a Delaware limited liability...Purchase and Contribution Agreement • February 14th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
RECITALSMortgage, Security Agreement • April 1st, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Florida
Amendment No. 1 Dated as of August 5, 2002 to the Stock Purchase Agreement among HX Investors, L.P., Exeter Capital Corporation and Shelbourne Properties I, Inc., dated as of July 1, 2002Stock Purchase Agreement • August 5th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
R E C I T A L S:Cash Management Agreement • February 24th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts • Massachusetts
Exhibit 10.1 AMENDMENT NO. 2 TO THE SHAREHOLDERS RIGHTS AGREEMENT THIS AMENDMENT NO. 2 TO THE SHAREHOLDERS RIGHTS AGREEMENT, dated as of July 1, 2002 (this "Amendment"), between Shelbourne Properties I, Inc. (the "Company") and American Stock Transfer...Shareholders Rights Agreement • July 8th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
AGREEMENT OF LIMITED PARTNERSHIP OF SHELBOURNE PROPERTIES I L.P.Shelbourne Properties I Inc • April 7th, 2000 • Real estate investment trusts • Delaware
LIQUIDATING TRUST AGREEMENT AGREEMENT AND DECLARATION OF TRUST, dated as of April 30, 2004, by and among Shelbourne Properties I, Inc., a Delaware corporation (the "Company") and Arthur N. Queler (the "Trustee"). WHEREAS, the Company's Board of...Liquidating Trust Agreement • April 30th, 2004 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
Exhibit 99.2 March 18, 2004 Dear Stockholder of Shelbourne Properties I, Inc.: In accordance with the Plan of Liquidation previously approved by the Company's stockholders, the Company intends to enter into a liquidating trust agreement (the "Trust...Shelbourne Properties I Inc • March 18th, 2004 • Real estate investment trusts
GUARANTYGuaranty • February 24th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts
ANDShareholder Rights Agreement • April 7th, 2000 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
REVOLVING NOTEShelbourne Properties I Inc • May 14th, 2002 • Real estate investment trusts
OFShelbourne Properties I Inc • March 18th, 2004 • Real estate investment trusts • Delaware
Exhibit 10.6 RECORD AND AFTER RECORDING RETURN TO: Cadwalader Wickersham & Taft 100 Maiden Lane New York, New York 10038 Attention: Steven M. Herman, Esq. MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF LEASES, RENTS AND REVENUES AND FIXTURE FILING Dated...Record and After • May 14th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
INDEMNITY, SUBROGATION AND Fleet National Bank CONTRIBUTION AGREEMENT AGENT INDEMNITY, SUBROGATION and CONTRIBUTION AGREEMENT (hereinafter, the "Agreement") dated as of February 19th, 2003 among (a) Shelbourne Properties I, Inc., a Delaware...Indemnity, Subrogation and Fleet • February 24th, 2003 • Shelbourne Properties I Inc • Real estate investment trusts • Massachusetts
Exhibit 10.4 CONTRIBUTION AND CROSS-INDEMNIFICATION AGREEMENT THIS CONTRIBUTION AND CROSS-INDEMNIFICATION AGREEMENT (this "Agreement") is entered into as of the 30th day of April, 2002 by and among Shelbourne Properties I, L.P. ("Shelbourne I"), a...Contribution and Cross-Indemnification Agreement • May 14th, 2002 • Shelbourne Properties I Inc • Real estate investment trusts • New York
