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EQR » Topics » Item 6. Exhibits - See the Exhibit Index

This excerpt taken from the EQR 10-Q filed May 7, 2009.

Item 6. Exhibits – See the Exhibit Index

 

42

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

   

EQUITY RESIDENTIAL

Date: May 7, 2009

     By:  

/s/     Mark J. Parrell

     

    Mark J. Parrell

     

    Executive Vice President and

     

    Chief Financial Officer

Date: May 7, 2009

     By:  

/s/     Ian S. Kaufman

     

    Ian S. Kaufman

     

    First Vice President and

     

    Chief Accounting Officer

 

43

EXHIBIT INDEX

The exhibits listed below are filed as part of this report. References to exhibits or other filings under the caption “Location” indicate that the exhibit or other filing has been filed, that the indexed exhibit and the exhibit referred to are the same and that the exhibit referred to is incorporated by reference. The Commission file number for our Exchange Act filings referenced below is 1-12252.

 

Exhibit

   

Description

   

Location

10.1*

    Form of First Amendment to Amended and Restated Change in Control/Severance Agreement with each executive officer.    Attached herein.

10.2

    Sixth Amended and Restated Agreement of Limited Partnership for ERP Operating Limited Partnership dated as of March 12, 2009.    Included as Exhibit 10.1 to the Company’s Form 8-K dated March 12, 2009, filed on March 18, 2009.

10.3*

    Change in Control Agreement dated as of March 13, 2009 by and between Equity Residential and Mark J. Parrell, Executive Vice President and Chief Financial Officer.    Included as Exhibit 10.2 to the Company’s Form 8-K dated March 12, 2009, filed on March 18, 2009.

31.1

    Certification of David J. Neithercut, Chief Executive Officer.    Attached herein.

31.2

    Certification of Mark J. Parrell, Chief Financial Officer.    Attached herein.

32.1

    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of David J. Neithercut, Chief Executive Officer of the Company.    Attached herein.

32.2

    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of Mark J. Parrell, Chief Financial Officer of the Company.    Attached herein.

* Management contracts and compensatory plans or arrangements filed as exhibits to this report are identified by an asterisk.

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

Item 6. Exhibits – See the Exhibit Index

 

45

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

EQUITY RESIDENTIAL

Date: November 6, 2008

  

By:

    

/s/        Mark J. Parrell

                Mark J. Parrell
      Executive Vice President and
      Chief Financial Officer

Date: November 6, 2008

  

By:

    

/s/        Ian S. Kaufman

                Ian S. Kaufman
      First Vice President and
      Chief Accounting Officer

 

46

EXHIBIT INDEX

The exhibits listed below are filed as part of this report. References to exhibits or other filings under the caption “Location” indicate that the exhibit or other filing has been filed, that the indexed exhibit and the exhibit referred to are the same and that the exhibit referred to is incorporated by reference. The Commission file number for our Exchange Act filings referenced below is 1-12252.

 

Exhibit   

Description

     

Location

3.1   

Sixth Amended and Restated Bylaws of Equity Residential, as adopted on September 10, 2008.

     

Included as Exhibit 3.1 to the

Company’s Form 8-K, filed on

September 16, 2008.

10.1   

First Amendment to Equity Residential Restated 2002 Share Incentive Plan.

     

Attached herein.

10.2   

Fourth Amendment to Equity Residential 1993 Share Option and Share Award Plan.

     

Attached herein.

10.3   

Form of Letter Agreement between Equity Residential and each of David J. Neithercut, Frederick C. Tuomi, Alan W. George and Bruce C. Strohm.

     

Attached herein.

10.4   

The Equity Residential Supplemental Executive Retirement Plan as Amended and Restated Effective November 1, 2008.

     

Attached herein.

31.1   

Certification of David J. Neithercut, Chief Executive Officer.

     

Attached herein.

31.2   

Certification of Mark J. Parrell, Chief Financial Officer.

     

Attached herein.

32.1   

Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of David J. Neithercut, Chief Executive Officer of the Company.

     

Attached herein.

32.2   

Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of Mark J. Parrell, Chief Financial Officer of the Company.

     

Attached herein.

This excerpt taken from the EQR 10-Q filed Aug 7, 2008.

Item 6. Exhibits – See the Exhibit Index

 

43

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    EQUITY RESIDENTIAL
Date: August 7, 2008   By: /s/  

Mark J. Parrell

    Mark J. Parrell
   

Executive Vice President and

Chief Financial Officer

Date: August 7, 2008   By: /s/  

Ian S. Kaufman

    Ian S. Kaufman
   

First Vice President and

Chief Accounting Officer

 

44

EXHIBIT INDEX

The exhibits listed below are filed as part of this report. References to exhibits or other filings under the caption “Location” indicate that the exhibit or other filing has been filed, that the indexed exhibit and the exhibit referred to are the same and that the exhibit referred to is incorporated by reference. The Commission file number for our Exchange Act filings referenced below is 1-12252.

 

Exhibit

   

Description

    Location
10.1    Seventh Amendment to Equity Residential 2002 Share Incentive Plan dated as of June 10, 2008.    Attached herein.
10.2    Equity Residential Restated 2002 Share Incentive Plan dated as of June 10, 2008.    Attached herein.
31.1    Certification of David J. Neithercut, Chief Executive Officer.    Attached herein.
31.2    Certification of Mark J. Parrell, Chief Financial Officer.    Attached herein.
32.1    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of David J. Neithercut, Chief Executive Officer of the Company.    Attached herein.
32.2    Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, of Mark J. Parrell, Chief Financial Officer of the Company.    Attached herein.

EXCERPTS ON THIS PAGE:

10-Q
May 7, 2009
10-Q
Nov 6, 2008
10-Q
Aug 7, 2008

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