Exhibit 10.26 CHANGE IN CONTROL AGREEMENT This Agreement entered into as of the 29th day of November, 2001, by and between Security Capital Group Incorporated, a Maryland corporation (the "Company"), and Anthony R. Manno, Jr. (the "Executive")....Change in Control Agreement • April 1st, 2002 • Security Capital Group Inc/ • Real estate
Exhibit 4.2 FIRST AMENDMENT TO RIGHTS AGREEMENT This First Amendment to Rights Agreement ("First Amendment") is made as of the 31st day of October, 2001 by and among Security Capital Group Incorporated ("Security Capital"), The First National Bank of...Rights Agreement • April 1st, 2002 • Security Capital Group Inc/ • Real estate
Exhibit 10.35 March 22, 2002 Ms. Constance B. Moore c/o Security Capital Group Incorporated 125 Lincoln Avenue Santa Fe, New Mexico 87501 Dear Ms. Moore: In connection with the anticipated merger (the "Merger") of Security Capital Group, Inc. (the...Security Capital Group Inc/ • April 1st, 2002 • Real estate • New York
Exhibit 4.3 AMENDMENT NO. 2 TO RIGHTS AGREEMENT ----------------------------------- AMENDMENT, dated as of December 14, 2001, to the Rights Agreement, dated as of April 21, 1997 (as amended by Amendment No.1, dated as of October 31, 2001, the "Rights...Rights Agreement • April 1st, 2002 • Security Capital Group Inc/ • Real estate • Maryland
Exhibit 10.39 SHARE PURCHASE AGREEMENT SECURITY CAPITAL GROUP INCORPORATED 1998 LONG-TERM INCENTIVE PLAN THIS AGREEMENT, dated as of the 14th day of January, 2002 by and between ______________ (the "Participant") and Security Capital Group...Share Purchase Agreement • April 1st, 2002 • Security Capital Group Inc/ • Real estate • Maryland
Exhibit 10.32 March 22, 2002 Mr. Thomas G. Wattles c/o Security Capital Group Incorporated 125 Lincoln Avenue Santa Fe, New Mexico 87501 Dear Mr. Wattles: As you know, Security Capital Group, Inc.(the "Company") has agreed to merge with an indirect...Security Capital Group Inc/ • April 1st, 2002 • Real estate • New York
Exhibit 10.40 MATCHING RSU AGREEMENT SECURITY CAPITAL GROUP INCORPORATED 1998 LONG-TERM INCENTIVE PLAN THIS AGREEMENT, dated as of the 14th day of January, 2002, by and between ______________ (the "Participant") and Security Capital Group Incorporated...Matching Rsu Agreement • April 1st, 2002 • Security Capital Group Inc/ • Real estate • Maryland
Exhibit 10.34 March 22, 2002 Mr. Constance B. Moore c/o Security Capital Group Incorporated 125 Lincoln Avenue Santa Fe, New Mexico 87501 Dear Ms. Moore: As you know, Security Capital Group, Inc. (the "Company") has agreed to merge with an indirect...Security Capital Group Inc/ • April 1st, 2002 • Real estate • New York
