0001104659-09-046716 Sample Contracts

RESIGNATION AND CONSULTING AGREEMENT
Resignation and Consulting Agreement • August 4th, 2009 • Hcp, Inc. • Real estate investment trusts

HCP, Inc., and its affiliates and subsidiaries (hereinafter collectively “Company”) and George P. Doyle (“Doyle”) hereby agree to end their employment relationship on the following basis:

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HCP, INC. DIRECTOR STOCK UNIT AWARD AGREEMENT
Director Stock Unit Award Agreement • August 4th, 2009 • Hcp, Inc. • Real estate investment trusts • Maryland

THIS DIRECTOR STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of [ , 2009] by and between HCP, Inc., a Maryland corporation (the “Corporation”), and [ ] (the “Director”).

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