Amendment To Executive Agreement Sample Contracts

Amendment to Executive Agreement (March 7th, 2005)

THIS AMENDMENT TO EXECUTIVE AGREEMENT (this Amendment), effective as of February 16, 2005, by and between FEDERAL REALTY INVESTMENT TRUST, a Maryland real estate investment trust (Trust), and DONALD C. WOOD (Executive), amends that certain Executive Agreement, dated as of February 22, 1999, by and between the Trust and Executive (the Executive Agreement).