KITE REALTY GROUP TRUST Common Shares of Beneficial Interest ($0.01 par value) AMENDMENT NO. 1 TO THE EQUITY DISTRIBUTION AGREEMENT
Exhibit 1.1
KITE REALTY GROUP TRUST
Common Shares of Beneficial Interest
($0.01 par value)
AMENDMENT NO. 1 TO THE EQUITY DISTRIBUTION AGREEMENT
November 30, 2021
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BofA Securities, Inc. One Bryant Park
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Citigroup Global Markets Inc. 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000
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KeyBanc Capital Markets Inc. 000 Xxxxxx Xxxxxx, 0xx Xxxxx Xxxxxxxxx, Xxxx 00000 |
Xxxxxxx Xxxxx & Associates, Inc. 000 Xxxxxxxx Xxxxxxx Xx. Xxxxxxxxxx, Xxxxxxx 00000 |
Ladies and Gentlemen:
Reference is made to the Equity Distribution Agreement, dated February 23, 2021 (the “Agreement”), by and among Kite Realty Group Trust (the “Company”) and Kite Realty Group, L.P. (the “Operating Partnership”) and BofA Securities, Inc., Citigroup Global Markets Inc., KeyBanc Capital Markets Inc. and Xxxxxxx Xxxxx & Associates, Inc. (collectively, the “Parties”). On November 16, 2021 (the “Effective Date”), the Company and the Operating Partnership filed with the Securities and Exchange Commission (the “Commission”) an “automatic shelf registration statement” as defined under Rule 405 under the Securities Act of 1933, as amended (the “Securities Act”), on Form S-3 (File No. 333-261119) (the “Registration Statement”), in respect of certain of the Company’s and the Operating Partnership’s securities. Prior to the Effective Date, the Company conducted the transactions contemplated by the Agreement pursuant to an automatic shelf registration statement on Form S-3 (File No. 333-253393) (the “Expiring Registration Statement”). The Parties wish to amend the Agreement to reference the Registration Statement instead of the Expiring Registration Statement. The Parties therefore hereby agree as follows:
1. Commission File Number. Sections 1 and 5(a)(1) of the Agreement are hereby amended so that the references to the Commission file number of the automatic shelf registration statement on Form S-3 filed by the Company with the Commission shall be file number 333-261119.
2. Governing Law. THIS AMENDMENT AND ANY CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.
3. Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all such counterparts shall together constitute one and the same Amendment. Counterparts may be delivered via facsimile, electronic mail (including any electronic signature covered by the U.S. federal ESIGN Act of 2000, Uniform Electronic Transactions Act, the Electronic Signatures and Records Act or other applicable law, e.g., xxx.xxxxxxxx.xxx) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes.
November 30, 2021
Page Two
4. Agreement Remains in Effect. Except as provided herein, all provisions, terms and conditions of the Agreement shall remain in full force and effect. As amended hereby, the Agreement is ratified and confirmed in all respects.
Terms used herein but not otherwise defined are used herein as defined in the Agreement.
If the foregoing is in accordance with your understanding of our agreement, please sign and return to the Company a counterpart hereof, whereupon this instrument, along with all counterparts, will become a binding agreement among the Parties in accordance with its terms.
| Very truly yours, | ||
| KITE REALTY GROUP TRUST | ||
| By: | ||
| /s/ Xxxxx X. Xxxx | ||
| Name: Xxxxx X. Xxxx | ||
| Title: Executive Vice President and Chief Financial Officer | ||
| KITE REALTY GROUP, L.P. | ||
| By: | Kite Realty Group Trust, | |
| its general partner | ||
| By: | ||
| /s/ Xxxxx X. Xxxx | ||
| Name: Xxxxx X. Xxxx | ||
| Title: Executive Vice President and Chief Financial Officer | ||
The foregoing Amendment No. 1 to the Agreement is hereby confirmed and accepted as of the date first written above. |
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| BOFA SECURITIES, INC. | ||
| By: | /s/ Xxxxx Xxxxxx | |
| Name: Xxxxx Xxxxxx | ||
| Title: Managing Director | ||
| Citigroup Global Markets Inc. | ||
| By: | /s/ Xxxx Xxxxx | |
| Name: Xxxx Xxxxx | ||
| Title: Vice President | ||
| KEYBANC CAPITAL MARKETS INC. | ||
| By: | /s/ Xxxx Xxxxxxxxxxx | |
| Name: Xxxx Xxxxxxxxxxx | ||
| Title: Managing Director | ||
| XXXXXXX XXXXX & ASSOCIATES, Inc. | ||
| By: | /s/ Xxxx Xxxxxxx | |
| Name: Xxxx Xxxxxxx | ||
| Title: Co-Head of Real Estate Investment Banking | ||
