0000067625-09-000054 Sample Contracts

MONMOUTH CAPITAL CORPORATION as Issuer MONMOUTH REAL ESTATE INVESTMENT CORPORATION and WILMINGTON TRUST COMPANY as Trustee SECOND SUPPLEMENTAL INDENTURE DATED AS OF NOVEMBER 20, 2007 with respect to: The Indenture governing the 8% Convertible...
Monmouth Real Estate Investment Corp • December 10th, 2009 • Real estate investment trusts • New York

This SECOND SUPPLEMENTAL INDENTURE, dated as of November 20, 2007 (the “Supplemental Indenture”), is entered into by and among Monmouth Capital Corporation, a New Jersey corporation (the “Company”), Monmouth Real Estate Investment Corporation, a Maryland corporation (“MREIC”), and Wilmington Trust Company, as trustee (the “Trustee”), under an Indenture dated as of October 23, 2003, by and among the Company and the Trustee, as amended by that certain First Supplemental Indenture, dated as of July 31, 2007, by and among the Company, MREIC and the Trustee (as so amended, the “Indenture”), governing the Company’s 8% Convertible Subordinated Debentures Due 2013 (the “Securities”). All capitalized terms used herein shall have the meanings assigned to them in the Indenture, except to the extent such terms are otherwise defined in this Supplemental Indenture or the context clearly requires otherwise.

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AMENDED EMPLOYMENT AGREEMENT
Amended Employment Agreement • December 10th, 2009 • Monmouth Real Estate Investment Corp • Real estate investment trusts • New Jersey

This Amended Employment Agreement (the “Amended Employment Agreement”) is made and entered into this 26th day of June, 1997, by and between MONMOUTH REAL ESTATE INVESTMENT CORPORATION, a Delaware corporation (the “Company”) and EUGENE W. LANDY, an individual (the “Employee”).

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