0000950123-11-021756 Sample Contracts

TAX BENEFITS PRESERVATION RIGHTS AGREEMENT DATED AS OF MARCH 3, 2011 BY AND BETWEEN CAPITAL TRUST, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
Tax Benefits Preservation Rights Agreement • March 3rd, 2011 • Capital Trust Inc • Real estate investment trusts • New York

This Tax Benefits Preservation Rights Agreement, dated as of March 3, 2011 (as it may be amended from time to time as provided herein, the “Agreement”), is entered into by and between Capital Trust, Inc., a Maryland corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent” which term shall include any successor Rights Agent hereunder). Capitalized terms contained herein and not otherwise defined shall have the meanings ascribed to them in Section 1.

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