AmongStock Purchase Agreement • July 2nd, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts • Delaware
RECITALS:Security Agreement • April 1st, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts • New York
WITNESSETH:Security Agreement • April 1st, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts • New York
BETWEENAdvisory Agreement • April 7th, 2000 • Shelbourne Properties Iii 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 III, INC....Rights Agreement • February 14th, 2002 • Shelbourne Properties Iii 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 Iii Inc • Real estate investment trusts • Delaware
SECURED PROMISSORY NOTE "Principal Amount" (as defined in Dated: February 14, 2002 paragraph 2 below) New York, New York FOR VALUE RECEIVED, Shelbourne Properties III, L.P., a Delaware limited partnership ("Borrower"), hereby promises to pay to...Shelbourne Properties Iii Inc • February 14th, 2002 • Real estate investment trusts • New York
Exhibit 2.1 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 III, Inc., dated as of July 1, 2002 Amendment No. 1, dated as of August 5, 2002 (the...Stock Purchase Agreement • August 5th, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts • Delaware
EXHIBIT 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of this ___ day of _______, 2000 by and between Shelbourne Properties III, Inc., a Delaware corporation (the "Company") and...Indemnification Agreement • April 7th, 2000 • Shelbourne Properties Iii Inc • Real estate investment trusts • Delaware
MORTGAGE, SECURITY AGREEMENT, FINANCING STATEMENT, FIXTURE FILING AND ASSIGNMENT OF LEASES, RENTS, AND SECURITY DEPOSITS (LIVONIA, MICHIGAN)Mortgage, Security Agreement • April 1st, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts
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 III, Inc. (the "Company") and American Stock...Shareholders Rights Agreement • July 8th, 2002 • Shelbourne Properties Iii Inc • Real estate investment trusts • Delaware
OFShelbourne Properties Iii 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 III, 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 Iii Inc • Real estate investment trusts • Delaware
ANDShareholder Rights Agreement • April 7th, 2000 • Shelbourne Properties Iii Inc • Real estate investment trusts • Delaware
Exhibit 99.2 March 18, 2004 Dear Stockholder of Shelbourne Properties III, 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 Iii Inc • March 18th, 2004 • Real estate investment trusts
OFShelbourne Properties Iii Inc • March 18th, 2004 • Real estate investment trusts • Delaware
