Dan Emmett Sample Contracts

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director, officer: Chairman of the Board until September 19th, 2013
Douglas Emmett Inc – MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS (November 8th, 2018)

The following is a general summary of certain material U.S. federal income tax considerations regarding our election to be taxed as a real estate investment trust (“REIT”) and the acquisition, ownership and disposition of our capital stock. Supplemental U.S. federal income tax considerations relevant to the ownership of the securities offered by the prospectus dated August 4, 2017 (the “Base Prospectus”) may be provided in the prospectus supplement that relates to those securities. For purposes of this discussion, references to “Douglas Emmett,” “we,” “our” and “us” mean only Douglas Emmett, Inc., and do not include any of its subsidiaries, except as otherwise indicated. This summary is for general information only and is not tax advice. The information in this summary is based on:

Douglas Emmett Inc – DOUGLAS EMMETT, INC. SUPPLEMENT NO. 1 TO EQUITY DISTRIBUTION AGREEMENT (November 22nd, 2017)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. Common Stock ($0.01 par value per share) Equity Distribution Agreement (August 7th, 2017)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN (December 12th, 2016)
Douglas Emmett Inc – DOUGLAS EMMETT PROPERTIES, LP PARTNERSHIP UNIT DESIGNATION-2016 LTIP UNITS (December 12th, 2016)

Pursuant to Section 4.2 of the Agreement, the Partnership hereby designates an additional class of Partnership Units to be referred to as “2016 LTIP Units.” The 2016 LTIP Units are intended to have the same terms and conditions, and to rank pari passu in all regards with, the LTIP Units (the “2006 LTIP Units”) authorized under the previous Partnership Unit Designation adopted in 2006, except for the provision of Section 7 which allows for a Book-Up Hurdle. The 2016 LTIP Units and the 2006 LTIP Units are sometimes collectively referred to as “LTIP Units”.

Douglas Emmett Inc – MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS (June 29th, 2016)

The following is a general summary of certain material U.S. federal income tax considerations regarding our election to be taxed as a REIT and the acquisition, ownership and disposition of our capital stock. For purposes of this discussion, references to "Douglas Emmett," "we," "our," and "us" mean only Douglas Emmett, Inc., and do not include any of its subsidiaries, except as otherwise indicated. This summary is for general information only and is not tax advice. The information in this summary is based on:

Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN (June 3rd, 2016)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. Common Stock ($0.01 par value per share) Equity Distribution Agreement (August 4th, 2015)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN LTIP UNIT AWARD AGREEMENT (February 27th, 2015)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN LTIP UNIT AWARD AGREEMENT (February 27th, 2015)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. BYLAWS (September 6th, 2013)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. Common Stock ($0.01 par value per share) Equity Distribution Agreement (September 17th, 2012)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. Common Stock ($0.01 par value per share) Equity Distribution Agreement (December 30th, 2010)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN FORM OF LTIP UNIT AWARD AGREEMENT (For the Period Beginning January 1, 20___ and Ending December 31, 20___) (February 26th, 2010)
Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN AMENDMENT NO. 1 (August 6th, 2009)

Effective upon approval by the stockholders of Douglas Emmett, Inc., the terms of the Douglas Emmett, Inc. 2006 Omnibus Stock Incentive Plan (the "Plan") are hereby amended as follows:

Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN (December 21st, 2007)
Douglas Emmett Inc – MODIFICATION AGREEMENT (Long Form) (October 3rd, 2006)

This Modification Agreement ("Agreement") is made as of                        , 2006, by and among Douglas Emmett 2002, LLC, a limited liability company organized under the laws of the State of Delaware ("Borrower"); DEG, LLC, a limited liability company organized under the laws of the State of Delaware ("Original Co-Borrower"); San Vicente Plaza, a California limited partnership, and Owensmouth/Warner, LLC, a California limited liability company (individually, a "New Co-Borrower" and, collectively, the "New Co-Borrowers"); each of the lenders that is a signatory hereto identified under the caption "LENDERS" on the signature pages hereto (individually, a "Lender" and, collectively, the "Lenders"); and EUROHYPO AG, NEW YORK BRANCH, as agent for the Lenders (in such capacity, together with its successors in such capacity, the "Administrative Agent").

Douglas Emmett Inc – JOINDER AND SUPPLEMENT AGREEMENT (October 3rd, 2006)

This JOINDER AND SUPPLEMENT AGREEMENT (this "Joinder Agreement") dated as of                            , 2006, is made and executed by Douglas Emmett 2002, LLC, a limited liability company organized under the laws of the State of Delaware, together with DEG, LLC, a limited liability company organized under the laws of the State of Delaware (individually and collectively, the "Borrower") and San Vicente Plaza, a California limited partnership ("San Vicente"), and Owensmouth/Warner, LLC, a California limited liability company ("Owensmouth") (San Vicente and Owensmouth, individually and collectively, the "Co-Borrower"), and is made with reference to and is attached to that certain Modification Agreement, of even date herewith (the "Modification Agreement"), which modifies that certain Loan Agreement dated as of August 25, 2005, as Modified by the Joinder and Supplement Agreement dated as of August 25, 2005, as Modified by the Modification Agreement (as further Modified and in effect from

Douglas Emmett Inc – JOINDER AND SUPPLEMENT AGREEMENT (October 3rd, 2006)

This JOINDER AND SUPPLEMENT AGREEMENT (this "Joinder Agreement") dated as of                            , 2006, is made and executed by Douglas Emmett 1998, LLC, a limited liability company organized under the laws of the State of Delaware (the "Borrower") and Brentwood Court, a California limited partnership ("Brentwood Court"), and Brentwood-San Vicente Medical, Ltd., a California limited partnership ("BSVM") (Brentwood Court and BSVM, individually and collectively, the "Co-Borrower"), and is made with reference to and is attached to that certain Modification Agreement, of even date herewith (the "Modification Agreement"), which modifies that certain Loan Agreement dated as of August 25, 2005, as Modified by the Modification Agreement (as further Modified and in effect from time to time, the "Loan Agreement") by and among the Borrower, the lenders from time to time party thereto (the "Lenders") and Eurohypo AG, New York Branch, as agent for the Lenders (together with its successors a

Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN LTIP UNIT AWARD AGREEMENT (October 3rd, 2006)
Douglas Emmett Inc – MODIFICATION AGREEMENT (Long Form) (October 3rd, 2006)

This Modification Agreement ("Agreement") is made as of                        , 2006, by and among Douglas Emmett 1998, LLC, a limited liability company organized under the laws of the State of Delaware ("Borrower"); Brentwood Court, a California limited partnership, and Brentwood-San Vicente Medical, Ltd., a California limited partnership (individually a "New Co-Borrower" and collectively, "New Co-Borrowers"); each of the lenders that is a signatory hereto identified under the caption "LENDERS" on the signature pages hereto (individually, a "Lender" and, collectively, the "Lenders"); and EUROHYPO AG, NEW YORK BRANCH, as agent for the Lenders (in such capacity, together with its successors in such capacity, the "Administrative Agent").

Douglas Emmett Inc – MODIFICATION AGREEMENT (Long Form) (October 3rd, 2006)

This Modification Agreement ("Agreement") is made as of                        , 2006, by and among Douglas Emmett 1997, LLC, a limited liability company organized under the laws of the State of Delaware ("Borrower"); Westwood Place Investors, LLC, a Delaware limited liability company ("Westwood Place Borrower"); each of the lenders that is a signatory hereto identified under the caption "LENDERS" on the signature pages hereto (individually, a "Lender" and, collectively, the "Lenders"); and EUROHYPO AG, NEW YORK BRANCH, as agent for the Lenders (in such capacity, together with its successors in such capacity, the "Administrative Agent").

Douglas Emmett Inc – JOINDER AND SUPPLEMENT AGREEMENT (October 3rd, 2006)

This JOINDER AND SUPPLEMENT AGREEMENT (this "Joinder Agreement") dated as of                            , 2006, is made and executed by Douglas Emmett 1993, LLC, a limited liability company organized under the laws of the State of Delaware (the "Borrower") and BRENTWOOD PLAZA A CALIFORNIA LIMITED PARTNERSHIP (the "Co-Borrower"), and is made with reference to and is attached to that certain Modification Agreement, of even date herewith (the "Modification Agreement"), which modifies that certain Loan Agreement dated as of August 25, 2005, as Modified by the Modification Agreement (as further Modified and in effect from time to time, the "Loan Agreement") by and among the Borrower, the lenders from time to time party thereto (the "Lenders") and Eurohypo AG, New York Branch, as agent for the Lenders (together with its successors and assigns, the "Administrative Agent"). Capitalized terms used herein and not otherwise defined have the meanings ascribed to such terms in the Loan Agreement, a

Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT (September 20th, 2006)

Name of Optionee:                          (the "Optionee") No. of shares of Common Stock of the Company                          (the "Stock") Exercise price pre share:                          (the "Exercise Price") Grant Effective Date:                                                   (the "Grant Date")

Douglas Emmett Inc – DOUGLAS EMMETT, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN (September 20th, 2006)
Douglas Emmett Inc – P.L.E. OP CONTRIBUTION AGREEMENT DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT PROPERTIES, LP, DOUGLAS EMMETT REALTY ADVISORS AND THE SHAREHOLDERS OF P.L.E. BUILDERS, INC. (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, BRENTWOOD PLAZA ACQUISITION, LLC AND BRENTWOOD PLAZA, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, BSVM ACQUISITION, LLC AND BRENTWOOD-SAN VICENTE MEDICAL, LTD., A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, DERF 2000 ACQUISITION, LLC AND DOUGLAS EMMETT REALTY FUND 2000, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, DERF 2002 ACQUISITION, LLC AND DOUGLAS EMMETT REALTY FUND 2002, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, OPP FUND 1996 ACQUISITION, LLC AND THE OPPORTUNITY FUND 1996, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, DERF 1995 ACQUISITION, LLC AND DOUGLAS EMMETT REALTY FUND 1995, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, OPP FUND 1995 ACQUISITION, LLC AND THE OPPORTUNITY FUND 1995, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, DERF 1998 ACQUISITION, LLC AND DOUGLAS EMMETT REALTY FUND 1998, A CALIFORNIA LIMITED PARTNERSHIP (June 16th, 2006)
Douglas Emmett Inc – REIT CONTRIBUTION AGREEMENT DATED AS OF JUNE 15, 2006 BY AND AMONG DOUGLAS EMMETT, INC., DOUGLAS EMMETT PROPERTIES, LP, DOUGLAS EMMETT REALTY ADVISORS, ABERDEEN PROPERTIES, A CALIFORNIA LIMITED PARTNERSHIP, CORAL REALTY, A CALIFORNIA LIMITED PARTNERSHIP, EA REALTY, A CALIFORNIA LIMITED PARTNERSHIP, NEW SEPTEMBER, LLC AND THE CONTRIBUTORS SIGNATORY HERETO (June 16th, 2006)