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EQR » Topics » FIRST AMENDMENT TO EQUITY RESIDENTIAL RESTATED 2002 SHARE INCENTIVE PLAN

This excerpt taken from the EQR 10-Q filed Nov 6, 2008.

FIRST AMENDMENT TO EQUITY RESIDENTIAL RESTATED 2002 SHARE INCENTIVE PLAN

THIS FIRST AMENDMENT (the “First Amendment”) to the EQUITY RESIDENTIAL RESTATED 2002 SHARE INCENTIVE PLAN (“Plan”) is executed as of the 4th day of November, 2008. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Plan.

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