Stock Option Agreement優(yōu)先認(rèn)股權(quán)合同

-45-StockOptionAgreement優(yōu)先認(rèn)股權(quán)合同核心提示：THISSTOCKOPTIONAGREEMENT(thisAgreement)isenteredintoasof_________,_________,_________(M/D/Y),byandamongAAAINC.,a_________（PLACENAME）corporation(Cornerstone),JJJ,a_________（PLACENAME）realestateinvestmenttrust(JJJ),BBBTHISSTOCKOPTIONAGREEMENT(thisAgreement)isenteredintoasof_________,_________,_________(M/D/Y),byandamongAAAINC.,a_________（PLACENAME）corporation(Cornerstone),JJJ,a_________（PLACENAME）realestateinvestmenttrust(JJJ),BBB,astockcorporationorganizedunder_________law(BBB),andCCC,astockcorporationorganizedunder_________lawandanindirectsubsidiaryofBBB(CCC).Inconsiderationofthemutualcovenantsandagreementscontainedhereinandothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged,andintendingtobelegallyboundhereby,thepartiesheretoherebyagreeasfollows:ARTICLEITHESTOCKOPTION1.1GRANTOFSTOCKOPTION.EachofBBBandCCCherebygranttoeachofCornerstoneandJJJ(each,aPurchaser)anirrevocableoption(theStockOption)topurchase,subjecttothetermshereof,thenumberoffullypaidandnon-assessablesharesof7.0%CumulativeConvertiblePreferredStock,withnoparvalue,ofCornerstone(CornerstonePreferredStock)setforthonSCHEDULEAattachedheretooppositeitsname,subjecttoadjustmentpursuanttoSection5hereof(suchsharesofCornerstonePreferredStockheldbyBBBandCCCarereferredtocollectivelyastheOptionShares),atapurchasepriceof$_________incashpershareofCornerstonePreferredStockor,iftheMergerAgreement(asdefinedherein)isamendedtoincreasethepricepershareofashareofCornerstonecommonstock,noparvalue,inexcessof$_________pershare,thenatapurchasepriceincashequaltosuchgreaterpricepershareofCornerstonecommonstock,noparvalue,asissospecifiedintheMergerAgreement,assoamended,ineachcasetogetherwiththedividendsaccruedandunpaidtothedateoftheOptionClosing(thePurchasePrice),andinthemannersetforthinSections1.2,1.3and1.4hereof.1.2EXERCISEOFTHESTOCKOPTION.(a)TheStockOptionmaybeexercisedbyCornerstoneorJJJ,inwholebutnotinpart,atanytimeorfromtimetotimepriortoterminationoftheStockOptioninaccordancewiththisSection1.2andSection9.8hereof.(b)IfatanytimeCornerstonedesirestoexercisetheStockOption,Cornerstoneshall(1)delivertoeachofBBBandCCCawrittennotice(aCornerstoneExerciseNotice,withthedateoftheCornerstoneExerciseNoticebeinghereinaftercalledtheCornerstoneNoticeDate)notifyingeachofBBBandCCCofitsexerciseoftheStockOptionand(2)ontheCornerstoneNoticeDate,delivertoJJJacopyoftheCornerstoneExerciseNotice.TheclosingofsuchexercisebyCornerstoneoftheStockOption(theCornerstoneOptionClosing)shalloccuronthethirdbusinessdayimmediatelyfollowingtheCornerstoneNoticeDateatatimeandataplacein_________（PLACENAME）designatedbyCornerstoneintheCornerstoneExerciseNotice.BusinessDaymeansabusinessdayinFrankfurt,Bonnand_________（PLACENAME）.(c)SubjecttoSection1.2(d)hereof,ifatanytimeJJJdesirestoexercisetheStockOption,JJJshall(1)delivertoeachofBBBandCCCawrittennotice(anJJJExerciseNotice,withthedateoftheJJJExerciseNoticebeinghereinaftercalledtheJJJNoticeDate)notifyingeachofBBBandCCCofitsexerciseoftheStockOptionand(2)ontheJJJNoticeDate,delivertoCornerstoneacopyoftheJJJExerciseNotice;PROVIDED,HOWEVER,thatJJJshallnotbeentitledtoexercisetheStockOptionortodeliveranJJJExerciseNoticeifCornerstonehasdeliveredaCornerstoneExerciseNoticeinaccordancewiththetermsofthisAgreementandthedatefortheCornerstoneOptionClosingcorrespondingtosuchCornerstoneOptionClosing,assetforthinSection1.2(b)hereof,hasnotpassed.SubjecttoSection1.2(d)hereof,theclosingofsuchexercisebyJJJoftheStockOption(theJJJOptionClosing)shalloccurontheninthbusinessdayimmediatelyfollowingtheJJJNoticeDateatatimeandataplacein_________（PLACENAME）designatedbyJJJintheJJJExerciseNotice.(d)UponreceiptofanJJJExerciseNotice,Cornerstoneshallhavetheright,exercisableatanytimepriorto5:00p.m.,_________（PLACENAME）time,onthesecondbusinessdayaftertheJJJNoticeDate,to(1)delivertoeachofBBBandCCCaCornerstoneExerciseNoticenotifyingeachofBBBandCCCofitsexerciseoftheStockOptionand(2)ontheCornerstoneNoticeDate,delivertoJJJacopyoftheCornerstoneExerciseNotice.IfCornerstonesoexercisestheStockOption,theCornerstoneOptionClosingshalloccuronthethirdbusinessdayimmediatelyfollowingtheCornerstoneNoticeDateatatimeandataplacein_________（PLACENAME）designatedbyCornerstoneintheCornerstoneExerciseNotice.UponCornerstone’spurchaseoftheOptionSharespursuantthereto,theJJJExerciseNoticedeliveredpursuanttoSection1.2(d)shallbedeemedofnoforceoreffect.(e)UponreceiptofaCornerstoneExerciseNotice,eachofBBBandCCCshallbeobligated,providedthattheconditionsspecifiedinSection1.3heretoshallbesatisfied,todelivertoCornerstoneacertificateorcertificatesevidencingtheOptionSharesheldbyit,inaccordancewiththetermsofthisAgreement,onthethirdbusinessdayimmediatelyfollowingtheCornerstoneNoticeDate.(f)OnthedatesetforclosingofanypurchaseofOptionShareshereunder,eachofBBBandCCCshall,subjecttosatisfactionoftheconditionsspecifiedinSection1.3hereofandreceiptofthePurchasePricetherefor,delivertoPurchaser(i)acertificateorcertificatesrepresentingtheOptionSharesheldbyit,properlyendorsedorotherwiseinproperformfortransfer,and(ii)anirrevocableproxyinformreasonablyacceptabletoPurchaserauthorizingPurchaseroritsdesigneetovotesuchOptionSharesonallmatterssubmittedtoavoteoftheholdersofCornerstonePreferredStock.1.3CONDITIONSTODELIVERYOFTHEOPTIONSHARES.TherightofeachofCornerstoneorJJJtoexercisetheStockOptionandtheobligationofeachofBBBandCCCtodelivertheOptionSharesheldbyitupontheexerciseoftheStockOptionaresubjecttothefollowingconditions:(a)Suchdeliverywouldnotviolateinanymaterialrespect,orotherwisecauseamaterialviolationof,anymaterialLaw(asdefinedherein),including,withoutlimitation,undertheHart-Scott-RodinoAntitrustImprovementsActof1976,asamended(Hart-Scott-Rodino),applicabletosuchexerciseofStockOptionandthedeliveryoftheOptionShares;and(b)ThereshallbenopreliminaryorpermanentinjunctionorotherorderbyanycourtofcompetentjurisdictionpreventingorprohibitingsuchexerciseoftheStockOptionorthedeliveryofOptionSharesinrespectofsuchexercise.1.4CLOSING.AttheOptionClosing,CornerstoneorJJJ,asapplicable,shallpaytoeachofBBBandCCC,uponreceiptofthecertificateorcertificatesandproxypursuanttoSection1.2(f),theaggregatePurchasePriceforOptionSharestobepurchasedbyCornerstoneorJJJ,asapplicable(netofanytaxesrequiredtobeheldpursuanttoSection1445oftheInternalRevenueCodeof1986,asamended),bywiretransferofimmediatelyavailablefundstoanaccount(s)designatedbyeachofBBBandCCCatleasttwobusinessdayspriortotheOptionClosing.1.5ADJUSTMENTSUPONSHAREISSUANCES,CHANGESINCAPITALIZATION,ETC.IntheeventofanychangeintheCornerstonePreferredStockorinthenumberofoutstandingsharesofCornerstonePreferredStockbyreasonofastockdividend,split-up,recapitalization,combination,exchangeofsharesorsimilartransactionoranyotherchangeinthecorporateorcapitalstructureofCornerstone(including,withoutlimitation,thedeclarationorpaymentofanextraordinarydividendintheformofcash,securitiesorotherproperty),thetypeandnumberofsharesorsecuritiestobedeliveredbyBBBandCCCuponexerciseoftheStockOptionshallbeadjustedappropriately.ARTICLEIIREPRESENTATIONSANDWARRANTIESOFBBBANDCCCEachofBBBandCCCherebyrepresentsandwarrantstoeachofCornerstoneandJJJasfollows:2.1AUTHORITYRELATIVETOTHISAGREEMENT.IthasallrequisitecorporatepowerandauthoritytoexecuteanddeliverthisAgreement,toperformitsobligationshereunderandtoconsummatethetransactionscontemplatedherebytobeconsummatedbyit.TheexecutionanddeliveryofthisAgreementbyitandtheconsummationbyitofthetransactionscontemplatedherebyhavebeendulyauthorizedbyallnecessarycorporateaction,andnoothercorporateproceedingsonthepartofitarenecessarytoauthorizetheexecutionanddeliveryofthisAgreementortoconsummatethetransactionscontemplatedhereby.ThisAgreementhasbeendulyexecutedanddeliveredbyitandconstitutesthelegal,validandbindingobligationsofit,enforceableagainstitinaccordancewithitsterms,subjecttoapplicablebankruptcy,insolvency,moratoriumorothersimilarLawsrelatingtocreditors’rightsandgeneralprinciplesofequity.2.2NOLIENS.TheOptionSharesshallbedeliveredfreeandclearofallsecurityinterests,liens,claims,pledges,options,rightsoffirstrefusal,agreements,limitationsonvotingrights,chargesandotherencumbrancesofanynaturewhatsoever(otherthanthisAgreement).2.3NOVIOLATION.TheexecutionanddeliveryofthisAgreementbyitdonot,theperformanceofitsobligationshereunderbyitwillnot,theconsummationbyitofthetransactionscontemplatedtobeperformedbyithereunderwillnotandtheexercisebyCornerstoneorJJJoftheStockOptionhereunderwillnot,(i)violateorconflictwithanyprovisionofanyjudgment,order,decree,statute,law,ordinance,ruleorregulation(collectively,Laws)ineffectonthedateofthisAgreementandapplicabletoit(itbeingunderstoodthatneitherBBBnorCCCmakesanyrepresentationorwarrantywithrespecttoHart-Scott-Rodino);(ii)requireittoobtainanyconsent,waiver,approval,licenseorauthorizationorpermitof,ormakeanyfilingwith,ornotificationto,anygovernmentalentities,basedonlaws,rules,regulationsandotherrequirementsofgovernmentalentitiesineffectasofthedateofthisAgreement(itbeingunderstoodthatneitherBBBnorCCCmakesanyrepresentationorwarrantywithrespecttoHart-Scott-Rodino);(iii)requiretheconsent,waiver,approval,licenseorauthorizationofanyperson(otherthanagovernmentalentityandotherthanthepropertytrustee(Deckungsstocktreuhander)ofCCC);(iv)violate,conflictwithorresultinabreachofanyobligationunder,orconstituteadefault(oraneventwhichwithnoticeorthelapseoftimeorbothwouldbecomeadefault)under,orgivetoothersanyrightsof,orresultinany,termination,amendment,accelerationorcancellationof,orlossofanybenefitorcreationofarightoffirstrefusal,orrequireanypaymentunder,anyprovisionofanyindenture,mortgage,note,bond,lien,lease,license,agreement,contract,order,judgment,ordinance,permitorotherinstrumentorobligationtowhichitisapartyorbywhichitisboundorsubjectto;or(v)conflictwithorviolatethearticlesorcertificateofincorporationorbylaws,ortheequivalentorganizationaldocuments,ineachcaseasamendedorrestated,ofit.ARTICLEIIIREPRESENTATIONSANDWARRANTIESOFCORNERSTONECornerstoneherebyrepresentsandwarrantstoeachofBBBandCCCthatithasallrequisitecorporatepowerandauthoritytoexecuteanddeliverthisAgreement,toperformitsobligationshereunderandtoconsummatethetransactionscontemplatedherebytobeconsummatedbyCornerstone.TheexecutionanddeliveryofthisAgreementbyCornerstonehavebeendulyauthorizedbytheBoardofDirectorsofCornerstone.ThisAgreementhasbeendulyexecutedanddeliveredbyCornerstoneandconstitutesthelegal,validandbindingobligationsofit,enforceableagainstitinaccordancewithitsterms,subjecttoapplicablebankruptcy,insolvency,moratoriumorothersimilarlawsrelatingtocreditors’rightsandgeneralprinciplesofequity.ARTICLEIVCOVENANTSOFCORNERSTONECornerstoneherebycovenantsandagreesthatitshallacquireOptionSharesand/orothersecuritiesacquireduponitsexerciseoftheStockOptionforinvestmentpurposesonlyandnotwithaviewtoanydistributionthereofinviolationoftheSecuritiesActof1933,asamended(theSecuritiesAct),andimmediatelyshallcanceltheOptionSharesupontheirpurchasebyCornerstonehereunder.ARTICLEVREPRESENTATIONSANDWARRANTIESOFJJJJJJherebyrepresentsandwarrantstoeachofBBBandCCCthatithasallrequisitetrustpowerandauthoritytoexecuteanddeliverthisAgreement,toperformitsobligationshereunderandtoconsummatethetransactionscontemplatedherebytobeconsummatedbyJJJ.TheexecutionanddeliveryofthisAgreementbyJJJhavebeendulyauthorizedbytheBoardofTrusteesofJJJ.ThisAgreementhasbeendulyexecutedanddeliveredbyJJJandconstitutesthelegal,validandbindingobligationsofit,enforceableagainstitinaccordancewithitsterms,subjecttoapplicablebankruptcy,insolvency,moratoriumorothersimilarlawsrelatingtocreditors’rightsandgeneralprinciplesofequity.ARTICLEVICOVENANTSOFJJJJJJherebycovenantsandagreesthatitshallacquireOptionSharesand/orothersecuritiesacquireduponitsexerciseoftheStockOptionforinvestmentpurposesonlyandnotwithaviewtoanydistributionthereofinviolationoftheSecuritiesAct,andshallnotsellanysuchsecuritiespurchasedpursuanttothisAgreementexceptincompliancewiththeSecuritiesAct.ARTICLEVIICOVENANTSOFBBBANDCCCEachofBBBandCCCshallnot,directlyorindirectly,andshallcauseeachofitsaffiliatesnotto,directlyorindirectly,(a)sell,transfer,pledge,encumber,assignorotherwisedisposeof,orenterintoanycontract,optionorotheragreementorunderstandingwithrespecttothesale,transfer,pledge,encumbrance,assignmentorotherdispositionof,OptionShares,(b)grantanyproxiesforanyOptionShares,(c)depositanyOptionSharesintoavotingtrustorenterintoavotingagreementwithrespecttoanyOptionShares,ortenderanyOptionSharesinatransaction,or(d)takeanyactionwhichisintendedtohavetheeffectofpreventingordisablingBBBorCCCfromperformingitsobligationsunderthisAgreement;PROVIDED,HOWEVER,thatnothinghereinshallpreventthesale,transfer,pledgeorassignmentofanyofsuchOptionShares,providedthatthepurchaser,transferee,pledgeeorassigneethereofagreesinwritingtobeboundbythetermsofthisAgreement.ToenableeitherofthePurchaserstoenforcethetransferrestrictionscontainedinthisArticleVII,eachofBBBandCCCherebyconsentstotheplacingofstop-transferorderswiththetransferagentoftheCornerstonePreferredStock.ARTICLEVIIIWAIVEROFDISSENTERS’RIGHTSEachofBBBandCCCherebyirrevocablyandforeverwaivesanyandallrightsitmayhaveunderChapter92AoftheGeneralCorporationLawof_________（PLACENAME）withrespecttoanyofthetransactionscontemplatedbythatcertainMergerAgreement,datedasof_________,_________,_________(M/D/Y),byandamongJJJ,JJJPartnership,CornerstoneandCornerstonePartnership(theMergerAgreement).Notwithstandingtheforegoing,theforegoingwaivershallbeofnoforceoreffectafter_________,_________,_________(M/D/Y).ARTICLEIXMISCELLANEOUS9.1EXPENSES.Exceptasexpresslyprovidedhereintothecontrary,eachpartyheretoshallpayallofitsexpensesinconnectionwiththetransactionscontemplatedbythisAgreement,including,withoutlimitation,thefeesandexpensesofitscounselandotheradvisors.9.2NOTICES.Allnoticesandothercommunicationsgivenormadepursuantheretoshallbeinwritingandshallbegiven(andshallbedeemedtohavebeendulygivenuponreceipt)bydeliveryinperson,bytelecopyorfacsimile,byregisteredorcertifiedmail(postageprepaid,returnreceiptrequested),orbyanationallyrecognizedcourierservicetothepartiesatthefollowingaddresses(oratsuchotheraddressforapartyasshallbespecifiedbylikechangesofaddress)or,ifsentbytelecopyorfacsimile,tothepartiesatthetelecopiernumbersspecifiedbelow:IftoCornerstone:AAAInc._________(address)Attention:_________Telecopier:_________WithacopyDDD(whichshallnotconstitutenotice)to:_________(address)Attention:_________Telecopier:_________IftoJJJ:JJJ_________(address)Attention:_________Telecopier:_________WithcopiesEEEL.L.P.(whichshallnotconstitutenotice)to:_________(address)Attention:_________Telecopier:_________IftoBBB:BBBGroupInvestments_________(address)Attention:_________Telecopier:_________WithacopyFFFLLP(whichshallnotconstitutenotice)to:_________(address)Attention:_________Telecopier:_________IftoCCC:CCC_________(address)Attention:_________Telecopier:_________WithcopiesFFFLLP(whichshallnotconstitutenotice)to:_________(address)Attention:_________Telecopier:_________9.3ENTIREAGREEMENT.ThisAgreementconstitutestheentireagreementbetweenthepartiesandsupersedesallprioragreementsandunderstandings,bothwrittenandoral,betweentheparties,oranyofthem,withrespecttothesubjectmatterhereof.9.4ASSIGNMENT.NeitherthisAgreementnoranyrightsorobligationshereundershallbeassignedbyoperationoflaworotherwise,withoutthepriorwrittenconsentoftheotherpartyhereto;PROVIDED,HOWEVER,thatJJJmayassignthisAgreementoranyofitsrightsorobligationshereundertoJJJOperatingLimitedPartnership,a_________（PLACENAME）limitedpartnership(JJJPartnership),withouttheconsentofanyotherpartyhereto;PROVIDED,FURTHER,HOWEVER,thatCornerstonemayassignthisAgreementoranyofitsrightsorobligationshereundertoAAALimitedPartnership,a_________（PLACENAME）limitedpartnership(CornerstonePartnership),withouttheconsentofanyotherpartyhereto(PROVIDED,HOWEVER,thatCornerstonePartnershipagreestocauseCornerstonetocanceltheOptionSharesimmediatelyuponanypurchasebyCornerstonePartnershiphereunder).9.5GOVERNINGLAW.ThisAgreement,andallmattersrelatinghereto,shallbegovernedby,andconstruedinaccordancewiththelawsoftheStateofMaryland,regardlessofthelawsthatmightgovernunderapplicableprinciplesofconflictoflawtheory.9.6CONSENTTOJURISDICTION;WAIVEROFJURYTRIAL.EachofBBBandCCCherebysubmitsandconsentstonon-exclusivepersonaljurisdictioninanyaction,suitorproceedingarisingoutofthisAgreementorthetransactionscontemplatedhereby(andfornootherpurposes)inafederalcourtlocatedintheStateofMarylandorinaMarylandstatecourt.Anyprocess,summons,noticeordocumentdeliveredbymailtotheaddresssetforthinSection9.2shallbeeffectiveserviceofprocessforanyaction,suitorproceedinginanyMarylandstatecourtoranyfederalcourtlocatedintheStateofMarylandwithrespecttoanymatterstowhichBBBorCCChassubmittedtojurisdictioninthisSection9.6.EachofBBBandCCCirrevocablyandunconditionallywaivesanyobjectiontothelayingofvenueofanyaction,suitorproceedingarisingoutofthisAgreementorthetransactionscontemplatedherebyinanyMarylandstatecourtoranyfederalcourtlocatedintheStateofMaryland,andherebyirrevocablyandunconditionallywaivesandagreesnottopleadorclaiminanysuchcourtthatanysuchaction,suitorproceedingbroughtinanysuchcourthasbeenbroughtinaninconvenientforum.EACHOFBBBANDCCCIRREVOCABLYWAIVESTRIALBYJURYINANYACTION,SUITORPROCEEDINGWITHRESPECTTOTHISAGREEMENT.9.7INJUNCTIVERELIEF.ThepartiesagreethatintheeventofabreachofanyprovisionofthisAgreementirreparabledamagewouldoccur,theaggrievedpartywouldbewithoutanadequateremedyatlawanddamageswouldbedifficulttodetermine.ThepartiesthereforeagreethatintheeventofabreachofanyprovisionofthisAgreement,theaggrievedpartymayelecttoinstituteandprosecuteproceedingsinanycourtofcompetentjurisdictiontoenforcespecificperformanceortoenjointhecontinuingbreachofsuchprovision.Byseekingorobtainingsuchrelief,theaggrievedpartyshallnotbeprecludedfromseekingorobtaininganyotherrelieftowhichitmaybeentitledatlaworinequity.9.8TERMINATION.TheStockOptionshallterminateupontheearlierof:(i)theconsummationoftheCornerstoneOptionClosingortheJJJOptionClosinghereunder;(ii)thedatewhichisthetenthdayaftertheterminationoftheMergerAgreement;or(iii)_________,_________,_________(M/D/Y).9.9COUNTERPARTS.ThisAgreementmaybeexecutedinanynumberofcounterparts,eachofwhichshallbedeemedtobeanoriginalandallofwhichtogethershallconstituteoneandthesamedocument.9.10SEVERABILITY.AnytermorprovisionofthisAgreementwhichisinvalidorunenforceableinanyjurisdictionshall,astosuchjurisdiction,beineffectivetotheextentofsuchinvalidityorunenforceabilitywithoutrenderinginvalidorunenforceabletheremainingtermsandprovisionsofthisAgreementoraffectingthevalidityorenforceabilityofanyofthetermsorprovisionsofthisAgreementinanyotherjurisdiction.IfanyprovisionofthisAgreementissobroadastobeunenforceable,suchprovisionshallbeinterpretedtobeonlysobroadastomakeitenforceable.9.11FURTHERASSURANCES.EachpartyheretoshallexecuteanddeliverallsuchfurtherdocumentsandtakeallsuchfurtheractionasmaybenecessaryinordertoconsummatethetransactionscontemplatedbythisAgreement.9.12THIRDPARTYBENEFICIARIES.NothinginthisAgreement,expressedorimplied,shallbeconstruedtogiveanypersonotherthanthepartiesheretoandtheirsuccessorsandpermittedassignsanylegalorequitableright,remedyorclaimunderorbyreasonofthisAgreementoranyprovisioncontainedherein.9.13AMENDMENTANDMODIFICATION.ThisAgreementmaybeamended,modifiedandsupplementedonlybyawrittendocumentexecutedbyCornerstone,JJJ,BBBandCCC.9.14TREATMENTOFCORNERSTONEPREFERREDSTOCKINTHEMERGER.EachshareofCornerstonePreferredStockshallbeconvertedintheMergerintotherighttoreceive$18.00,togetherwithaccruedandunpaiddividendstotheEffectiveTimeoftheMerger,incash,asdescribedinSection1.10(b)(iii)oftheMergerAgreement.9.15PUTRIGHT.IntheeventthattheStockOptionisnotexercisedwithintwobusinessdaysaftertheEffectiveTimeoftheMerger,eachofBBBandCCCshallhavetherighttorequireJJJtopurchasetheOptionSharesinthesamemannerandwiththesameeffectasifJJJshallhavegivenanJJJExerciseNotice,whereuponJJJshallberequiredtopurchasesuchOptionSharesinaccordancewiththisAgreement.INWITNESSWHEREOF,thepartieshavecausedthisAgreementtobeexecutedasofthedatefirstwrittenabovebytheirrespectiveofficersthereuntodulyauthorized.AAAINC.JJJBy:/s/_________By:/s/_________Name:_________Name:_________Title:_________Title:_________BBBBy:/s/_________By:/s/_________Name:_________Name:_________Title:_________Title:_________CCCBy:/s/_________By:/s/_________Name:_________Name:_________Title:_________Title:_________SCHEDULEAAAAInc.7%CumulativeConvertiblePreferredStockBBB_________sharesCCC_________sharesTYPE:EX-10.2SEQUENCE:4DESCRIPTION:EXHIBIT10.2Exhibit10.2VOTINGAGREEMENT(LLL)THISVOTINGAGREEMENT(thisAGREEMENT)isenteredintoasof_________,_________,_________(M/D/Y)byandamongJJJ,a_________（PLACENAME）realestateinvestmenttrust(JJJ),JJJOperatingLimitedPartnership,a_________（PLACENAME）limitedpartnership(JJJPARTNERSHIP),KKK,Inc.,a_________（PLACENAME）corporation(KKK),andLLL,astichtingformedaccordingtothelawsof_________(LLL).WHEREAS,JJJ,JJJPartnership,AAA,Inc.,a_________（PLACENAME）corporation(Cornerstone),AAALimitedPartnership,a_________（PLACENAME）limitedpartnership(CORNERSTONEPARTNERSHIP),willenterintoanAgreementandPlanofMergerdatedasofthedatehereof(theMERGERAgreement),pursuanttowhich(i)CornerstonePartnershipwillbemergedwithandintoJJJPartnership(thePARTNERSHIPMERGER),withJJJPartnershipasthesurvivorofthePartnershipMerger,and(ii)CornerstonewillbemergedwithandintoJJJ(theMERGER),withJJJasthesurvivoroftheMerger(allcapitalizedtermsusedbutnotdefinedhereinshallhavethemeaningssetforthintheMergerAgreement);WHEREAS,LLListhebeneficialandrecordownerof45,779,703issuedandoutstandingsharesofcommonstock,withnoparvaluepershare,ofCornerstone(suchshares,togetherwithanysharesacquiredhereafter,theCORNERSTONECOMMONSHARES)asmoreparticularlydescribedonSCHEDULE1;WHEREAS,inaccordancewiththeRecitalsintheMergerAgreement,LLLdesirestoexecuteanddeliverthisAgreementsolelyinitscapacityasaholderofCornerstoneCommonShares;andWHEREAS,toinduceLLLtoenterintothisAgreement,JJJ,JJJPartnershipandKKKdesiretomakecertainundertakingsandagreementsassetforthherein.NOW,THEREFORE,inconsiderationoftheforegoingandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichareherebyacknowledged,thepartiesheretoagreeasfollows:SECTION1.DISPOSITIONOFCORNERSTONECOMMONSHARESDuringtheperiodfromthedatehereofthroughtheearlierof(i)thedateonwhichtheMergerisconsummatedor(ii)30daysafterthedateonwhichtheMergerAgreementisterminatedaccordingtoitsterms(suchperiodhereinafterreferredtoastheTERM),LLLshallnot,directlyorindirectly,(a)sell,transfer,pledge,encumber,assignorotherwisedisposeof,orenterintoanycontract,optionorotheragreementorunderstandingwithrespecttothesale,transfer,pledge,encumbrance,assignmentorotherdispositionof,anyCornerstoneCommonShares,(b)grantanyproxiesfor