COLONY CAPITAL, INC. (a Maryland corporation) 10,000,000 Shares of 7.125 % Series C Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENTUnderwriting Agreement • April 13th, 2015 • Colony Capital, Inc. • Real estate investment trusts • New York
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF COLONY CAPITAL OPERATING COMPANY, LLCLimited Liability Company Agreement • April 13th, 2015 • Colony Capital, Inc. • Real estate investment trusts • Delaware
This Amendment No. 1 to the Second Amended and Restated Limited Liability Company Agreement of Colony Capital Operating Company, LLC (this “Amendment”) is made as of April 13, 2015 by Colony Capital, Inc., a Maryland corporation, as the sole Managing Member (the “Company”) of Colony Capital Operating Company, LLC, a Delaware limited liability company (the “Operating Partnership”), pursuant to the authority granted to the Company in the Second Amended and Restated Limited Liability Company Agreement of Colony Capital Operating Company, LLC, dated as of April 2, 2015 (the “Partnership Agreement”), for the purpose of issuing additional Company Preferred Units. Capitalized terms used and not defined herein shall have the meanings set forth in the Partnership Agreement.
