Amendment No. 1 to the Education Realty Trust, Inc. 2004 Incentive Plan (March 16th, 2010)
This Amendment No. 1 (this "Amendment") to the to the Education Realty Trust, Inc. 2004 Incentive Plan (the "Plan"), is made as of March 11, 2010 by the Compensation Committee (the "Committee") of the Board of Directors of Education Realty Trust, Inc., a Maryland corporation. All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Plan.