0001679688-19-000015 Sample Contracts

COLONY CAPITAL, INC.
Omnibus Stock Incentive Plan • March 1st, 2019 • Colony Capital, Inc. • Real estate investment trusts

Colony Capital, Inc., a Maryland corporation (the “Company”), through a web-based grant system supported by Bank of America Merrill Lynch, has granted (the “Grant”) shares of its Class A Common Stock, $0.01 par value per share (the “Stock”) to you as Grantee, subject to the vesting and other conditions as set forth in the Grant. Additional terms and conditions of the Grant are set forth in the online acceptance form and this Restricted Stock Agreement (collectively, the “Agreement”) and in the Company’s 2014 Omnibus Stock Incentive Plan, as amended from time to time (the “Plan”). This is not a stock certificate or a negotiable instrument.

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SECOND AMENDMENT
Second Amendment • March 1st, 2019 • Colony Capital, Inc. • Real estate investment trusts • New York

This Second Amendment, dated as of January 8, 2019 (this “Amendment”), to the Second Amended and Restated Credit Agreement dated as of January 10, 2017 (as amended, supplemented or otherwise modified from time to time prior to the date hereof, including pursuant to the First Amendment, dated as of January 12, 2018, the “Credit Agreement”), among COLONY CAPITAL OPERATING COMPANY, LLC (the “Parent Borrower”), the Subsidiary Borrowers from time to time party thereto, the several banks and other financial institutions or entities from time to time parties thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”).

COLONY CAPITAL, INC.
Performance Restricted Stock Unit Agreement • March 1st, 2019 • Colony Capital, Inc. • Real estate investment trusts

Colony Capital, Inc., a Maryland corporation (the “Company”), through a web-based grant system supported by Bank of America Merrill Lynch, has granted (the “Grant”) Restricted Stock Units relating to shares of its Class A Common Stock, $0.01 par value per share (the “Stock”) to you as Grantee, subject to the vesting and other conditions as set forth in the Grant. Additional terms and conditions of the Grant are set forth in the online acceptance form and this Performance Restricted Stock Unit Agreement (collectively, the “Agreement”) and in the Company’s 2014 Omnibus Stock Incentive Plan, as amended from time to time (the “Plan”). Each Restricted Stock Unit is hereby granted in tandem with a corresponding Dividend Equivalent Right, as further described below. This is not a stock certificate or a negotiable instrument.

AMENDED AND RESTATED AIRCRAFT TIME SHARING AGREEMENT
Aircraft Time Sharing Agreement • March 1st, 2019 • Colony Capital, Inc. • Real estate investment trusts • California

This AMENDED AND RESTATED AIRCRAFT TIME SHARING AGREEMENT (the “Agreement”) is made and entered into as of this 16th day of January, 2019, between Colony Capital Advisors, LLC (“Provider”), and Thomas J. Barrack, Jr. (“Recipient”).

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