Exhibit 10.44
SECOND AMENDMENT
TO THE
AMENDED AND RESTATED
PROPERTY INSURANCE SHARING AGREEMENT
THIS SECOND AMENDMENT TO THE AMENDED AND RESTATED PROPERTY INSURANCE SHARING AGREEMENT (this “Second Amendment”) is entered into as of February 28, 2008 by and among MAGUIRE PROPERTIES, L.P., a Maryland limited partnership (the “Operating Partnership”), MAGUIRE PROPERTIES SERVICES, INC., a Maryland corporation (the “Services Company” or the “Manager”) and each of the entities listed inExhibit A (the “Initial Subsidiaries”) andExhibit B (the “Acquired Subsidiaries”) hereto. Each of the Operating Partnership, the Initial Subsidiaries and the Acquired Subsidiaries may be referred to herein individually as a “Partnership,” and may be referred to collectively as the “Partnerships.” Capitalized terms used herein and not otherwise defined herein shall have the meaning ascribed to such term in the Agreement (as defined below).
Recitals
WHEREAS, the entities listed inExhibit C hereto (the “Disposed Subsidiaries”) and the Initial Subsidiaries (together with the Disposed Subsidiaries, the “Original Subsidiaries”) entered into that certain First Amendment to the Amended and Restated Property Insurance Sharing Agreement dated December 15, 2003 (the “First Amendment”), amending that certain Amended and Restated Property Insurance Sharing Agreement dated June 27, 2003 (as so amended, the “Agreement”), whereby the Original Subsidiaries agreed to obtain certain blanket policies of insurance with respect to all Projects owned by the Original Subsidiaries, and to empower the Services Company to procure such policies of insurance;
WHEREAS, in separate transactions the Operating Partnership indirectly acquired, through the Acquired Subsidiaries, fee simple, ground lease and/or joint venture interests in the properties located opposite such Acquired Subsidiary’s name inExhibit B hereto;
WHEREAS, certain existing entities (the “Existing Entities”) with interests in the properties located opposite such entities’ name inExhibit D hereto were added to the blanket policies of insurance by the Operating Partnership and have agreed to empower the Services Company to procure such policies of insurance;
WHEREAS, in separate transactions the Operating Partnership indirectly acquired, through certain subsidiaries (the “Interim Subsidiaries”), fee simple, ground lease and/or joint venture interests in the properties located opposite such Interim Subsidiary’s name inExhibit E hereto, and subsequently dissolved the Interim Subsidiaries and (i) sold the properties held by such Interim Subsidiary or (ii) transferred the properties to another subsidiary of the Operating Partnership;
WHEREAS, in separate transactions the Disposed Subsidiaries were dissolved and the properties held by such Disposed Subsidiary were either (i) sold or (ii) transferred to another party to this Second Amendment.
WHEREAS, the parties hereto wish to amend the Agreement to add the Acquired Subsidiaries and Existing Entities as Partnerships and the Acquired Subsidiaries and Existing Entities wish to be added as Partnerships on the terms and conditions set forth in the Agreement;
WHEREAS, the parties hereto wish to amend the Agreement to remove the Disposed Subsidiaries as Partnerships on the terms and conditions set forth in the Agreement;
WHEREAS, the parties hereto wish to allow the Operating Partnership to add and/or remove certain subsidiaries as Partnerships without requiring further amendment to the Agreement;
WHEREAS, the parties hereto wish to amend and restateSchedule 1, the specific description of the Projects, in the form attached hereto; and
WHEREAS, the parties hereto wish to combine the information previously presented onSchedules 2, 3 and 4 into a consolidated presentation on an amended and restatedSchedule 2.
NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Partnerships hereby agree to amend Agreement as follows:
1. Addition of Acquired Subsidiaries and Existing Entities; Acknowledgement of Interim Subsidiaries. The parties hereto hereby agree that the Acquired Subsidiaries and the Existing Entities are added to the Agreement as Partnerships. The parties hereto further agree that any reference in the Agreement to the Partnerships and the Projects shall include the Acquired Subsidiaries and the Existing Entities. Each Acquired Subsidiary and Existing Entity hereby appoints the Services Company as its agent and representative, and shall cause the Services Company to procure and continue in force on behalf of the Acquired Subsidiaries, the Existing Entities and the Partnerships such policies of insurance on the Projects and the projects of the Acquired Subsidiaries and the Existing Entities as the Services Company shall determine to be necessary or appropriate from time to time on the terms set forth in the Agreement. The parties hereto further acknowledge that each of the foregoing provisions applied to the Interim Subsidiaries for the duration of their existence.
2. Deletion of Disposed Subsidiaries. The parties hereto hereby agree that the Disposed Subsidiaries are removed from the Agreement as Partnerships. The parties hereto further agree that any reference in the Agreement to the Partnerships and the Projects shall not include the Disposed Subsidiaries. The Services Company shall have no further obligation to procure or continue in force on behalf of each Disposed Subsidiary any policy of insurance on the Disposed Subsidiaries or their associated Projects.
3. Consolidation of Schedules 2, 3 and 4; Common Benefit Insurance. The parties hereto hereby agree that (a) the information currently presented onSchedules 2, 3 and 4 shall be
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combined into a consolidated amended and restatedSchedule 2 as attached hereto; (b) the notification obligations set forth under Section 4 of the Agreement shall be satisfied by such amended and restatedSchedule 2; (c) that the Common Benefit Insurance outlined on such amended and restatedSchedule 2 is appropriate for the first year, or portion thereof, following the effective date of this Second Amendment; and (d) such amended and restatedSchedule 2 is hereby ratified and approved by the Partnerships and shall replaceSchedules 2, 3 and 4 of the Agreement.
4. Addition or Removal of Partnerships. The parties hereto hereby agree that the Operating Partnership shall, in its sole and absolute discretion, have the ability to add or remove subsidiaries of the Operating Partnership as Partnerships under the Agreement,provided,however,that no such subsidiary shall be considered a Partnership under the Agreement unless and until such subsidiary executes and delivers to the Operating Partnership a written agreement substantially in the form attached hereto asExhibit F pursuant to which such subsidiary shall agree to become a party to, and to be bound by and to comply with the provisions of, the Agreement in the same capacity as a Partnership.
5. Amendment to Exhibits. The parties hereto hereby agree that, as applicable,Exhibit B,Exhibit C andExhibit D to this Second Amendment shall be deemed to be automatically amended from time to time, without requiring the consent of any party, to reflect the addition or removal of Partnerships by the Operating Partnership in compliance with this Agreement.
6. Amendment and Restatement of Schedule 1. The parties hereto hereby agree thatSchedule 1 shall be amended and restated as attached hereto, and such amended and restatedSchedule 1 is hereby ratified and approved by the Partnerships.
7. Terms of the Agreement. Except as set forth herein, the Agreement and the terms thereof shall remain in full force and effect.
[Signature Pages Follow]
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IN WITNESS WHEREOF, the Partnerships have executed this Second Amendment to the Amended and Restated Property Insurance Sharing Agreement as of the day and year first above written.
“OPERATING PARTNERSHIP”
| | | | |
MAGUIRE PROPERTIES, L.P., |
a Maryland limited partnership |
| |
By: | | MAGUIRE PROPERTIES, INC., |
| | a Maryland corporation its General Partner |
| | |
| | By: | | /s/ MARTIN A. GRIFFITHS |
| | Name: | | Martin A. Griffiths |
| | Title: | | Executive Vice President and Chief Financial Officer |
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“SERVICES COMPANY”
| | |
MAGUIRE PROPERTIES SERVICES, INC., |
a Maryland corporation |
| |
By: | | /s/ MARTIN A. GRIFFITHS |
Name: | | Martin A. Griffiths |
Title: | | Treasurer |
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“INITIAL SUBSIDIARIES”
| | | | | | | | | | | | |
North Tower, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | North Tower Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-3
| | | | | | | | | | | | |
Maguire Properties – 555 W. Fifth, LLC | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – 555 W. Fifth Mezzanine, LLC | | |
| | | | a Delaware limited liability company Its sole member | | |
| | | | |
| | | | By: | | Maguire Properties, L.P. | | |
| | | | | | a Maryland limited partnership Its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | a Maryland corporation Its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
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| | | | | | | | | | | | | | |
Maguire Properties – 611 N. Brand, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – 611 N. Brand Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Glendale, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | a Maryland limited partnership Its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-5
| | | | | | | | | | | | |
Maguire Properties – Glendale II, LLC, | | |
a Delaware limited liability company | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-6
| | | | | | | | | | | | |
Maguire Partners – Solana, L.P., | | |
a Texas limited partnership | | |
| | | | |
| | | | By: | | Maguire Partners – Solana GP, LLC, | | |
| | | | | | a Delaware limited liability company its sole general partner | | |
| | | | | |
| | | | | | By: | | Maguire Partners – Solana Business Trust, | | |
| | | | | | | | a Delaware business trust its sole member and manager | | |
| | | | | | |
| | | | | | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | | | | | Name: | | Robert F. Maguire III | | |
| | | | | | | | Title: | | Managing Trustee | | |
S-7
| | | | | | | | | | | | |
Maguire Partners – Solana Land, L.P., | | |
a Texas limited partnership | | |
| | | | |
| | | | By: | | Maguire Partners – Solana Land GP, LLC, | | |
| | | | | | a Delaware limited liability company its sole general partner | | |
| | | | | |
| | | | | | By: | | Maguire Partners – Solana Land Business Trust, | | |
| | | | | | | | a Delaware business trust its sole member and manager | | |
| | | | | | |
| | | | | | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | | | | | Name: | | Robert F. Maguire III | | |
| | | | | | | | Title: | | Managing Trustee | | |
S-8
| | | | | | | | | | | | |
Maguire Partners – 740 South Olive Street, LP | | |
a California limited partnership | | |
| | | | |
| | | | By: | | Maguire Partners – 740 Olive Street GP, LLC, | | |
| | | | | | a Delaware limited liability company its sole general partner | | |
| | | | | |
| | | | | | By: | | Maguire Partners – 740 South Olive, | | |
| | | | | | | | a California limited partnership its sole member | | |
| | | | | | |
| | | | | | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | | | | | Name: | | Robert F. Maguire III | | |
| | | | | | | | Title: | | General Partner | | |
S-9
| | | | | | | | | | | | | | | | |
Library Square Associates, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Bunker Hill Senior Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Bunker Hill Junior Mezzanine, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | New BHE, LLC | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation Its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-10
| | | | | | | | | | | | |
Maguire Partners – Plaza Las Fuentes, LLC, | | |
a Delaware limited liability company | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-11
| | | | | | | | | | | | | | |
Maguire Properties – 355 S. Grand, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – 355 S. Grand Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – 355 S. Grand Junior Mezzanine, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-12
| | | | | | | | |
Maguire Thomas Partners – 17th & Grand, LLC, | | |
a Delaware limited liability company | | |
| | | | |
| | By: | | /s/ ROBERT F. MAGUIRE III | | | | |
| | Name: | | Robert F. Maguire III | | | | |
| | Title: | | President and Secretary | | | | |
S-13
| | | | | | | | | | | | | | | | |
Maguire Properties – One Cal Plaza, LLC | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Macquarie Office, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | |
| | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | a Maryland corporation its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-14
“ACQUIRED SUBSIDIARIES”
| | | | | | | | | | | | | | | | |
Maguire Properties – 777 Tower, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-15
| | | | | | | | | | | | | | | | |
Maguire Properties – 3301 Exposition, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-16
| | | | | | | | | | | | | | | | |
Maguire Properties – Lantana South, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-17
| | | | | | | | | | | | | | | | |
Maguire Properties – Lantana North, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-18
| | | | | | | | | | | | | | | | |
Maguire Properties – 701 N. Brand, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole stockholder | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-19
| | | | | | | | | | | | | | | | | | |
Maguire Properties – 350 S. Figueroa, LLC | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties – 350 S. Figueroa Mezzanine, LLC | | |
| | | | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, L.P. | | |
| | | | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | | |
| | | | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-20
| | | | | | | | | | | | | | | | |
Maguire Properties – 3030 Olympic, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-21
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-22
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place Hotel, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-23
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place Shops, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-24
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place Master Development, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-25
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place SP Development, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-26
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place Parking, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-27
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place PS5, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-28
| | | | | | | | | | | | | | | | |
Maguire Properties – Park Place PS2, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-29
| | | | | | | | | | | | | | | | |
Maguire Properties – Irvine MV Development, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-30
| | | | | | | | | | | | | | | | |
Maguire Properties – Irvine MV Campus, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Macquarie Office, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | |
| | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | a Maryland corporation its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-31
| | | | | | | | | | | | | | | | |
Maguire Properties – 3161 Michelson, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-32
| | | | | | | | | | | | | | | | |
Maguire Properties – 3121 Michelson, LLC, | | |
a Delaware limited liability company | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-33
| | | | | | | | | | | | |
Maguire Properties – 17885 Von Karman, LLC, | | |
a Delaware limited liability company | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc., | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-34
| | | | | | | | | | | | | | | | |
Maguire Properties – 801 N. Brand, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole stockholder | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-35
| | | | | | | | | | | | | | | | |
Maguire Properties – 700 N. Central, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole stockholder | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-36
| | | | | | | | | | | | | | | | |
Maguire Properties – Pacific Arts Plaza, LLC, | | |
a Delaware limited liability company | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-37
| | | | | | | | | | | | | | | | |
Maguire Properties – Denver Center, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Macquarie Office, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | |
| | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | a Maryland corporation its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-38
| | | | | | | | | | | | | | | | |
Maguire Properties – San Diego Tech Center, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Macquarie Office, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | |
| | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | a Maryland corporation its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-39
| | | | | | | | | | | | | | | | |
Maguire Macquarie/ Cerritos I, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Macquarie Office, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | |
| | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | a Maryland corporation its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-40
| | | | | | | | | | | | | | | | | | |
Maguire Properties – Stadium Gateway, L.P., | | |
a Delaware limited partnership | | |
| | | |
| | By: | | Maguire Properties – Stadium Gateway, LLC, | | |
| | | | a Delaware limited liability company its sole general partner | | |
| | | | |
| | | | By: | | Maguire Macquarie Office, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire MO Manager, LLC, | | |
| | | | | | | | a Delaware limited liability company its non-member manager | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties Services, Inc., | | |
| | | | | | | | | | a Maryland corporation its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | | | a Maryland limited partnership its sole stockholder | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | | |
| | | | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-41
| | | | | | | | | | | | | | | | |
Maguire Properties – 207 Goode, LLC, | | |
a Delaware limited liability company | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-42
| | | | | | | | | | | | | | |
Maguire Properties – Two Cal Plaza, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-43
| | | | | | | | | | | | | | |
Maguire Properties – 550 South Hope, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-44
| | | | | | | | | | | | | | | | |
Maguire Properties – 1920 Main Plaza, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-45
| | | | | | | | | | | | | | | | |
Maguire Properties – 2010 Main Plaza, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings II, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-46
| | | | | | | | | | | | | | |
Maguire Properties – 18581 Teller, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-47
| | | | | | | | | | | | | | | | |
Maguire Properties – 2600 Michelson, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | MP – 2600 Michelson Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings IV, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings III, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-48
| | | | | | | | | | | | | | |
Maguire Properties – 500 Orange Tower, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-49
| | | | | | | | | | | | | | | | |
Maguire Properties – Stadium Towers, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – Stadium Towers Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings IV, LLC, | | |
| | | | | | a Delaware limited liability company its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings III, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-50
| | | | | | | | | | | | | | | | | | |
Maguire Properties – City Tower, LLC, |
a Delaware limited liability company |
| | |
| | By: | | MP – City Tower Mezzanine, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – TRS Holdings II Inc., |
| | | | | | a Maryland corporation its sole member |
| | | | |
| | | | | | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | | | | | a Delaware limited liability company its sole stockholder |
| | | | | |
| | | | | | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | | | | | a Delaware limited liability company its sole member |
| | | | | | |
| | | | | | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | | | | | a Maryland limited partnership its sole member |
| | | | | | | |
| | | | | | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | | | |
| | | | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-51
| | | | | | | | | | | | | | |
Maguire Properties – Griffin Towers, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-52
| | | | | | | | | | | | | | |
Maguire Properties –Brea Corporate Place, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-53
| | | | | | | | | | | | | | |
Maguire Properties – Brea Financial Commons, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-54
| | | | | | | | | | | | | | | | |
Maguire Properties – 3800 Chapman, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings II Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings IV, LLC, | | |
| | | | | | a Delaware limited liability company its sole stockholder | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings III, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-55
| | | | | | | | | | | | | | | | | | |
Maguire Properties – City Parkway, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – City Parkway Mezzanine, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – TRS Holdings II Inc., |
| | | | | | a Maryland corporation its sole member |
| | | | |
| | | | | | By: | | Maguire Properties – Holdings IV, LLC, |
| | | | | | | | a Delaware limited liability company its sole stockholder |
| | | | | |
| | | | | | | | By: | | Maguire Properties – Holdings III, LLC, |
| | | | | | | | | | a Delaware limited liability company its sole member |
| | | | | | |
| | | | | | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | | | | | a Maryland limited partnership its sole member |
| | | | | | | |
| | | | | | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | | | |
| | | | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-56
| | | | | | | | | | | | | | |
Maguire Properties – Mission City Center, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings II, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings I, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-57
| | | | | | | | | | | | |
Maguire Properties – Pacarts West, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-58
| | | | | | | | | | | | |
Maguire Properties – 755 S. Figueroa, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – Holdings I, LLC, | | |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | Maguire Properties, L.P., | | |
| | | | | | a Maryland limited partnership its sole member | | |
| | | | | |
| | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | |
| | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-59
| | | | | | | | | | | | | | |
Maguire Properties – 2385 Northside, LLC, |
a Delaware limited liability company |
| | |
| | By: | | Maguire Properties – Holdings II, LLC, |
| | | | a Delaware limited liability company its sole member |
| | | |
| | | | By: | | Maguire Properties – Holdings I, LLC, |
| | | | | | a Delaware limited liability company its sole member |
| | | | |
| | | | | | By: | | Maguire Properties, L.P., |
| | | | | | | | a Maryland limited partnership its sole member |
| | | | | |
| | | | | | | | By: | | Maguire Properties, Inc. |
| | | | | | | | | | a Maryland corporation its sole general partner |
| | | | | | | |
| | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-60
| | | | | | | | | | | | |
Maguire Properties – 130 S. State College, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties, L.P., | | |
| | | | a Maryland limited partnership its sole member | | |
| | | | |
| | | | By: | | Maguire Properties, Inc., | | |
| | | | | | a Maryland corporation its sole general partner | | |
| | | | | |
| | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | Title: | | Executive Vice President and Chief Financial Officer | | |
S-61
| | | | | | | | | | | | | | | | |
Maguire Properties – City Plaza, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Properties – TRS Holdings II Inc., | | |
| | | | a Maryland corporation its sole member | | |
| | | | |
| | | | By: | | Maguire Properties – Holdings IV, LLC, | | |
| | | | | | a Delaware limited liability company its sole stockholder | | |
| | | | | |
| | | | | | By: | | Maguire Properties – Holdings III, LLC, | | |
| | | | | | | | a Delaware limited liability company its sole member | | |
| | | | | | |
| | | | | | | | By: | | Maguire Properties, L.P., | | |
| | | | | | | | | | a Maryland limited partnership its sole member | | |
| | | | | | | |
| | | | | | | | | | By: | | Maguire Properties, Inc. | | |
| | | | | | | | | | | | a Maryland corporation its sole general partner | | |
| | | | | | | | |
| | | | | | | | | | | | By: | | /s/ MARTIN A. GRIFFITHS | | |
| | | | | | | | | | | | Name: | | Martin A. Griffiths | | |
| | | | | | | | | | | | Title: | | Executive Vice President and Chief Financial Officer |
S-62
“EXISTING ENTITIES”
| | | | | | | | | | | | |
Maguire Partners – 1733 Ocean, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | MP – Ocean Manager I, Inc. | | |
| | | | a California corporation its manager | | |
| | | | |
| | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | Name: | | Robert F. Maguire III | | |
| | | | Title: | | Chief Executive Officer | | |
S-63
| | | | | | | | | | | | |
Playa Vista – Water’s Edge, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | Maguire Partners SCS, Inc. | | |
| | | | a California corporation its manager | | |
| | | | |
| | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | Name: | | Robert F. Maguire III | | |
| | | | Title: | | Secretary | | |
S-64
| | | | | | | | | | | | |
Maguire Partners – Water’s Edge Property Holdings, LLC, | | |
a Delaware limited liability company | | |
| | | |
| | By: | | MP – Water’s Edge Mezzanine, LLC, | | |
| | | | a Delaware limited liability company its manager | | |
| | | | |
| | | | By: | | MP– Playa Vista – Water’s Edge, LLC, | | |
| | | | | | a Delaware limited liability company its manager | | |
| |
By: | | Maguire Properties – Holdings III, LLC, |
| | | | a Delaware limited liability company its sole member | | |
| | | | |
| | | | By: | | /s/ ROBERT F. MAGUIRE III | | |
| | | | Name: | | Robert F. Maguire III | | |
| | | | Title: | | Manager | | |
S-65
| | | | | | | | | | | | | | |
Maguire Partners – WAP, LLC, | | | | |
a Delaware limited liability company | | | | |
| | | | |
| | By: | | Maguire Partners SCS, Inc. | | | | |
| | | | a California corporation its manager | | | | |
| | | | | |
| | | | By: | | /s/ ROBERT F. MAGUIRE III | | | | |
| | | | Name: | | Robert F. Maguire III | | | | |
| | | | Title: | | President | | | | |
S-66
IN WITNESS WHEREOF, the undersigned hereby agrees to perform and comply with its obligations and duties under the foregoing Second Amendment to the Amended and Restated Property Insurance Sharing Agreement as of the day and year first above written.
“MANAGER”
| | |
MAGUIRE PROPERTIES SERVICES, INC., |
a Maryland corporation |
| |
By: | | /s/ MARTIN A. GRIFFITHS |
Name: | | Martin A. Griffiths |
Title: | | Treasurer |
S-67
Exhibit A
Initial Subsidiaries
| | |
Subsidiary | | Property |
North Tower, LLC, a Delaware limited liability company | | Wells Fargo Tower (Los Angeles), 333 S. Grand Avenue, Los Angeles, California |
| |
Maguire Properties – 555 W. Fifth, LLC, a Delaware limited liability company | | Gas Company Tower, 555 W. Fifth Street, Los Angeles, California World Trade Center Garage – North, 350 S. Figueroa Street, Los Angeles, California |
| |
Maguire Properties – 611 N. Brand, LLC, a Delaware limited liability company | | Glendale Center, 611 N. Brand Boulevard, Glendale, California Glendale Center Parking Garage, 611 N. Brand Boulevard, Glendale, California |
| |
Maguire Properties – Glendale II, LLC, a Delaware limited liability company | | Land parcel |
| |
Maguire Properties, L.P., a Maryland limited partnership | | Maguire Properties – Corporate Office (Accounting), 333 S. Grand Avenue, Suite 400, Los Angeles, California Maguire Properties – Corporate Office, 355 S. Grand Avenue, Suite 3300, Los Angeles, California Maguire Properties – Executive Office, 1733 Ocean Avenue, Suite 400, Santa Monica, California |
A-1
Exhibit A
Initial Subsidiaries
| | |
Subsidiary | | Property |
Maguire Partners – Solana, L.P., a Texas limited partnership | | Solana – Village Retail Building, 3 Village Circle, Westlake, Texas Solana – Village Center Office Building I, 9 Village Circle, Westlake, Texas Solana – Village Center Office Building III, 7 Village Circle, Westlake, Texas Solana Campus Circle – Bldg. 1, 1 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 2, 2 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 3, 3 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 4, 4 Campus circle, Westlake, Texas Solana Campus Circle – Bldg. 5, 5 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 6, 6 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 7, 7 Campus Circle, Westlake, Texas Solana Campus Circle – Bldg. 8, 8 Campus Circle, Westlake, Texas Solana Sports Club, 2902 Sams School Road, Westlake, Texas Marriott Solana Hotel, 5 Village Circle, Westlake, Texas Solana Parking Structure A, 1 Campus Circle, Westlake, Texas Solana Parking Structure B, 1 Campus Circle, Westlake, Texas Solana Parking Structure – 9 Village Circle, Westlake, Texas Solana Parking Structure – 7 Village Circle, Westlake, Texas Solana – Southlake (Sabre), 1 East Kirkwood Boulevard, Southlake, Texas Solana – Southlake Parking Structure, 1 East Kirkwood Boulevard, Southlake, Texas Solana – Southlake (Sabre), 1 East Kirkwood Boulevard, Southlake, Texas |
A-2
Exhibit A
Initial Subsidiaries
| | |
Subsidiary | | Property |
Maguire Partners – Solana Land, L.P., a Texas limited partnership | | Land parcel for future development |
| |
Maguire Partners – 740 South Olive Street, L.P., a California limited partnership | | 740 S. Olive, Los Angeles, California Surface Parking – 737 S. Hill Street, Los Angeles, California |
| |
Library Square Associates, LLC, a Delaware limited liability company | | US Bank Tower, 633 W. Fifth Street, Los Angeles, California Maguire Gardens Retail Building (Café Pinot), 700 W. Fifth Street, Los Angeles, California Westlawn Garage, 542 S. Flower Street, Los Angeles, California |
| |
Maguire Properties – Plaza Las Fuentes, LLC, a Delaware limited liability company | | Plaza Las Fuentes – Hotel, 191 N. Los Robles, Pasadena, California Plaza Las Fuentes – Office, 135 N. Los Robles, Pasadena, California Plaza Las Fuentes – Subterranean Parking, 191 N. Los Robles, Pasadena, California (owned by city of Pasadena; managed & insured by Maguire Properties, L.P.) |
| |
Maguire Properties – 355 S. Grand, LLC, a Delaware limited liability company1 | | KPMG Tower, 355 S. Grand Avenue, Suite 3300, Los Angeles, California X-2 Garage, 355 S. Grand Avenue, Los Angeles, California |
| |
Maguire Thomas Partners – 17th & Grand, LLC, a Delaware limited liability company | | 17th & Grand Parking Structure, 240 W. Venice Boulevard, Los Angeles, California |
| |
Maguire Properties – One Cal Plaza, LLC, a Delaware limited liability company | | One Cal Plaza, 300 S. Grand Avenue, Los Angeles, California |
1 | As part of refinancing, this entity was created to replace Maguire Partners – 355 S. Grand, LLC. |
A-3
Exhibit B
Acquired Subsidiaries
| | |
Subsidiary | | Property |
Maguire Properties – 777 Tower, LLC, a Delaware limited liability company | | 777 Tower, 777 S. Figueroa Street, Los Angeles, California 777 Tower Parking Structure, 945 W. 8th Street, Los Angeles, California |
| |
Maguire Properties – 3301 Exposition, LLC, a Delaware limited liability company | | 3301 South, 3301 Exposition Boulevard, Santa Monica, California |
| |
Maguire Properties – Lantana South, LLC, a Delaware limited liability company | | Lantana Entertainment Media Campus – South, 3003 Exposition Boulevard, Santa Monica, California |
| |
Maguire Properties – Lantana North, LLC, a Delaware limited liability company | | Lantana Entertainment Media Campus – North, 3000 W. Olympic Boulevard, Santa Monica, California Lantana Entertainment Media Campus – North, 2900 W. Olympic Boulevard, Santa Monica, California |
| |
Maguire Properties – 701 N. Brand, LLC, a Delaware limited liability company | | 701 N. Brand Boulevard, Glendale, California 701 N. Brand Pkg Structure, 127 Burchett, Glendale, California 127 Burchett Pkg Structure, 127 Burchett, Glendale, California (50% interest) |
| |
Maguire Properties – 350 S. Figueroa, a Delaware limited liability company | | World Trade Center Garage – North, 350 S. Figueroa Street, Los Angeles, California |
| |
Maguire Properties – 3030 Olympic, LLC, a Delaware limited liability company | | 3302 East, 3030 Olympic Boulevard, Santa Monica, California |
| |
Maguire Properties – Park Place, LLC, a Delaware limited liability company | | Park Place I, 3333 Michelson Drive, Irvine, California Park Place I – Building 2, 3337 Michelson Drive, Irvine, California Park Place I – Building 3, 3345 Michelson Drive, Irvine, California Park Place I – Building 4, 3347 Michelson Drive, Irvine, California Park Place I – Building 5, 3349 Michelson Drive, Irvine, California Park Place I – Building 6, 3351 Michelson Drive, Irvine, California Park Place I – Building 7, 3353 Michelson Drive, Irvine, California Park Place I – Building 8, 3355 Michelson Drive, Irvine, California |
B-1
Exhibit B
Acquired Subsidiaries
| | |
Subsidiary | | Property |
Maguire Properties – Park Place Hotel, LLC, a Delaware limited liability company | | Land parcel |
| |
Maguire Properties – Park Place Shops, LLC, a Delaware limited liability company | | Shops at Park Place – 2957 Michelson Drive, 2957 Michelson Drive, Irvine, California Shops at Park Place – 2961 – 2963 Michelson Drive, 2961 – 2963 Michelson Drive, Irvine, California Shops at Park Place – 2967 Michelson Drive, 2967 Michelson Drive, Irvine, California Shops at Park Place – 2981 – 2983 Michelson Drive, 2981 – 2983 Michelson Drive, Irvine, California Shops at Park Place – 2991 Michelson Drive, 2991 Michelson Drive, Irvine, California Shops at Park Place – 3021 – 3041 Michelson Drive, 3021 – 3041 Michelson Drive, Irvine, California Shops at Park Place – 3309 Michelson Drive, 3309 Michelson Drive, Irvine, California |
| |
Maguire Properties – Park Place Master Development, LLC, a Delaware limited liability company | | Land parcel |
| |
Maguire Properties – Park Place SP Development, LLC, a Delaware limited liability company | | Land parcel |
| |
Maguire Properties – Park Place Parking, LLC, a Delaware limited liability company | | Park Place II – Parking Structure #1, 3101 Michelson Drive, Irvine, California Park Place II – Parking Structure #6, 3323 Michelson Drive, Irvine, California |
| |
Maguire Properties – Park Place PS5, LLC, a Delaware limited liability company | | Park Place II – Parking Structure #5, 3377 Michelson Drive, Irvine, California |
| |
Maguire Properties – Park Place PS2, LLC, a Delaware limited liability company | | Park Place II – Parking Structure #2, 3151 Michelson Drive, Irvine, California |
| |
Maguire Properties – Irvine MV Development, LLC, a Delaware limited liability company | | Common areas of Washington Mutual Irvine Campus |
B-2
Exhibit B
Acquired Subsidiaries
| | |
Subsidiary | | Property |
Maguire Properties – Irvine MV Campus, LLC, a Delaware limited liability company | | Washington Mutual Irvine Campus – Bldg A, 17875 Von Karman Avenue., Irvine, California Washington Mutual Irvine Campus – Bldg B, 17877 Von Karman Avenue., Irvine, California Washington Mutual Irvine Campus – Bldg C, 17872 Gillette Avenue., Irvine, California Washington Mutual Irvine Campus – Bldg D, 17838 Gillete Avenue., Irvine, California Washington Mutual Irvine Campus – Bldg. A. – Pkg Structure, 17875 Von Karman Avenue., Irvine, California |
| |
Maguire Properties – 3161 Michelson, LLC, a Delaware limited liability company | | Park Place II – 3161 Bldg., 3161 Michelson Drive, Irvine, California |
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Maguire Properties – 3121 Michelson, LLC, a Delaware limited liability company | | Park Place II – 3121 Bldg., 3121 Michelson Drive, Irvine, California |
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Maguire Properties – 17885 Von Karman, LLC, a Delaware limited liability company | | Washington Mutual Irvine Campus – Bldg. A. – Pkg Structure, 17875 Von Karman Avenue., Irvine, California |
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Maguire Properties – 801 N. Brand, LLC, a Delaware limited liability company | | 801 N. Brand Boulevard, Glendale, California |
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Maguire Properties – 700 N. Central, LLC, a Delaware limited liability company | | 700 N. Central Avenue, Glendale, California 127 Burchett Parking Structure, Glendale, California (50% interest) |
B-3
Exhibit B
Acquired Subsidiaries
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Subsidiary | | Property |
Maguire Properties – Pacific Arts Plaza, LLC, a Delaware limited liability company | | Pacific Arts Plaza I – Comerica Tower, 611 Anton Boulevard, Costa Mesa, California Pacific Arts Plaza I – Ditech Tower, 3200 Park Center Drive, Costa Mesa, California Pacific Arts Plaza I – BofA Tower, 675 Anton Boulevard, Costa Mesa, California Pacific Arts Plaza I – Jerry’s Deli, 3210 Park Center Drive, Costa Mesa, California Pacific Arts Plaza I – Chat Noir, 655 Anton Boulevard, Costa Mesa, California Pacific Arts Plaza I – TGIF Restaurant, 601 Anton Boulevard, Costa Mesa, California Pacific Arts Plaza I – Mastros, 633 Anton Boulevard, Costa Mesa, California Pacific Arts Plaza I – Surface Parking Lot, 3199 Park Center Drive, Costa Mesa, California Pacific Arts Plaza I – Central Plant, 3180 Park Center Drive, Costa Mesa, California Pacific Arts Plaza I – Parking Structure, 3201 Avenue of the Arts, Costa Mesa, California Pacific Arts Plaza IV, 3200 Bristol Street, Costa Mesa, California Pacific Arts Plaza IV (Parking Structure), 3200 Bristol Street, Costa Mesa, California |
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Maguire Properties – Denver Center, LLC, a Delaware limited liability company | | Wells Fargo Denver Center, 1700 Lincoln Street, Denver, Colorado Wells Fargo Denver Center (Parking Structure), 1700 Sherman Street, Denver, Colorado |
B-4
Exhibit B
Acquired Subsidiaries
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Subsidiary | | Property |
Maguire Properties – San Diego Tech Center, LLC, a Delaware limited liability company | | San Diego Tech Center 1, 9605 Scranton Road, San Diego, California San Diego Tech Center 2, 9645 Scranton Road, San Diego, California San Diego Tech Center 3, 9725 Scranton Road, San Diego, California San Diego Tech Center 3D, 9685 Scranton Road, San Diego, California San Diego Tech Center 4, 9805 Scranton Road, San Diego, California San Diego Tech Center 5, 9855 Scranton Road, San Diego, California San Diego Tech Center 5A, 10055 Barnes Canyon Road, San Diego, California San Diego Tech Center 5B, 10075 Barnes Canyon Road, San Diego, California San Diego Tech Center 5C, 10065 Barnes Canyon Road, San Diego, California San Diego Tech Center – Fitness Center, 9735 Scranton Road, San Diego, California San Diego Tech Center – Restaurant, 9675 Scranton Road, San Diego, California |
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Maguire Macquarie/Cerritos I, LLC, a Delaware limited liability company | | Cerritos I, 12900 Park Plaza Drive, Cerritos, California Cerritos I (Parking Structure), 12900 Park Plaza Drive, Cerritos, California Cerritos II, 12911 100 83rd Street, Cerritos, California |
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Maguire Properties – Stadium Gateway, L.P., a Delaware limited partnership | | 1900 S. State College Boulevard, Anaheim California |
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Maguire Properties – 207 Goode, LLC, a Delaware limited liability company | | 207 Goode Avenue, Glendale, California (parcel under development) |
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Maguire Properties – Two Cal Plaza, LLC, a Delaware limited liability company | | Two Cal Plaza, 350 S. Grand Avenue, Los Angeles, California |
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Maguire Properties – 550 South Hope, LLC, a Delaware limited liability company | | 550 S. Hope, Los Angeles, California |
B-5
Exhibit B
Acquired Subsidiaries
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Subsidiary | | Property |
Maguire Properties – 1920 Main Plaza, LLC, a Delaware limited liability company | | 1920 Main Plaza, Los Angeles, California 1910 Main Plaza – El Torito, 1910 Main Plaza, Los Angeles, California 1970 Main Plaza – Parking Structure, 1970 Main Plaza, Los Angeles, California |
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Maguire Properties – 2010 Main Plaza, LLC, a Delaware limited liability company | | 2010 Main Plaza, Los Angeles, California 2010 Main Plaza – McCormick’s, 2000 Main Street, Los Angeles, California |
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Maguire Properties – 18581 Teller, LLC, a Delaware limited liability company | | 18581 Teller Avenue, Irvine, California |
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Maguire Properties – 2600 Michelson, LLC, a Delaware limited liability company | | 2600 Michelson Drive, Irvine, California 2600 Michelson – Parking Structure, 2602 Michelson Drive, Irvine, California |
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Maguire Properties – 500 Orange Tower, LLC, a Delaware limited liability company | | 500 Orange Tower – Tower A, 500 N. State College Boulevard, Anaheim, California 500 Orange Tower – Bldg 2, 450 N. State College Boulevard, Anaheim, California 500 Orange Tower – Parking Structure, 3520 W. Orangewood Avenue, Anaheim, California |
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Maguire Properties – Stadium Towers, LLC, a Delaware limited liability company | | Stadium Tower Plaza, 2400 E. Katella Avenue, Anaheim, California Stadium Tower Plaza – Development, 2400 E. Katella Avenue, Anaheim, California Stadium Tower Plaza – Parking Structure, 2460 E. Katella Avenue, Anaheim, California |
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Maguire Properties – City Tower, LLC, a Delaware limited liability company | | City Tower, 333 City Boulevard West, Orange, California City Tower – Parking Structure, 339 City Boulevard West, Orange, California |
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Maguire Properties – Griffin Towers, LLC, a Delaware limited liability company | | Griffin Towers V – 5 Hutton, 5 Hutton Centre Drive, Santa Ana, California Griffin Towers V – 6 Hutton, 6 Hutton Centre Drive, Santa Ana, California Griffin Towers V – Parking Structure, 6B Hutton Centre Drive, Santa Ana, California |
B-6
Exhibit B
Acquired Subsidiaries
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Subsidiary | | Property |
Maguire Properties – Brea Corporate Place, LLC, a Delaware limited liability company | | Brea Corporate Place – 135, 135 S. State College Boulevard, Brea, Orange, California Brea Corporate Place – 145, 145 S. State College Boulevard, Brea, Orange, California Brea Corporate Place – Parking Structure, 145 S. State College Boulevard, Brea, Orange, California |
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Maguire Properties – Brea Financial Commons, LLC, a Delaware limited liability company | | Brea Financial Commons – 100, 100 S. State College Boulevard, Brea, Orange, California Brea Financial Commons – 120, 120 S. State College Boulevard, Brea, Orange, California Brea Financial Commons – 140, 140 S. State College Boulevard, Brea, Orange, California |
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Maguire Properties – 3800 Chapman, LLC, a Delaware limited liability company | | The City – 3800 Chapman, 3800 W. Chapman Avenue, Orange, California |
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Maguire Properties – City Parkway, LLC, a Delaware limited liability company | | City Parkway – 500, 500 City Parkway West, Orange, California City Parkway – 505, 505 City Parkway West, Orange, California City Parkway – 600, 600 City Parkway West, Orange, California |
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Maguire Properties – Mission City Center, LLC, a Delaware limited liability company | | Mission City Center – Bldg. A, 2375 Northside Drive, San Diego, California Mission City Center – Bldg. B, 2355 Northside Drive, San Diego, California Mission City Center – Bldg. C, 2365 Northside Drive, San Diego, California Mission City Center – Parking Structure, 2355 – 2375 Northside Drive, San Diego, California Mission City Center – Parking Structure #2, 2355 – 2375 Northside Drive, San Diego, California |
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Maguire Properties – Pacarts West, LLC, a Delaware limited liability company | | Pacific Arts Plaza – Surface Parking 3199 Park Center Drive, Costa Mesa, California |
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Maguire Properties – 755 S. Figueroa, LLC, a Delaware limited liability company | | Land parcel |
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Maguire Properties – 2385 Northside, LLC, a Delaware limited liability company | | Building Structure D, 2385 Northside Drive, San Diego, California |
B-7
Exhibit B
Acquired Subsidiaries
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Subsidiary | | Property |
Maguire Properties – 130 S. State College, LLC, a Delaware limited liability company | | 130 S. State College Boulevard, Brea, California |
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Maguire Properties – City Plaza, LLC, a Delaware limited liability company | | City Plaza, 333 City Boulevard West, Orange, California |
B-8
Exhibit C
Disposed Subsidiaries
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Subsidiary | | Property |
Maguire Partners – 355 S. Grand, LLC, a Delaware limited liability company2 | | KPMG Tower (Wells Fargo Center South), 355 S. Grand Avenue, Los Angeles, California 235 S. Hill Street, Los Angeles, California |
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Maguire Partners – Plaza Las Fuentes, LLC, a Delaware limited liability company | | Plaza Las Fuentes, 135 N. Los Robles, Pasadena, California Plaza Las Fuentes, 191 N. Los Robles, Pasadena, California |
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Maguire Properties – 808 S. Olive, LLC, a Delaware limited liability company | | 808 S. Olive Street, Los Angeles, California |
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Maguire/Cerritos I, LLC, a Delaware limited liability company | | Cerritos Corporate Center Phase I, 12900 Park Plaza Drive, Cerritos, California Cerritos Corporate Center Phase II, 12911 Park Plaza Drive, Cerritos, California |
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Maguire Partners – 1733 Ocean, LLC, a California limited liability company | | 1733 Ocean Avenue, Santa Monica, California |
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Maguire Partners – 385 Colorado, LLC, a Delaware limited liability company | | Plaza Las Fuentes – Phase II (Western Asset Plaza), 385 Colorado Boulevard, Pasadena, California |
2 | Disposed in connection with refinancing. |
C-1
Exhibit D
Existing Entities
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Subsidiary | | Property |
Maguire Partners – 1733 Ocean, LLC, a Delaware limited liability company | | 1733 Ocean Avenue, Santa Monica, California Maguire Properties – Executive Office, 1733 Ocean Avenue, Suite 400, Santa Monica, California |
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Playa Vista – Water’s Edge, LLC, a Delaware limited liability company | | Playa Vista – Water’s Edge |
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Maguire Partners – Water’s Edge Property Holdings, LLC, a Delaware limited liability company | | Water’s Edge – 5510 Lincoln Boulevard, Los Angeles, California Water’s Edge – 5570 Lincoln Boulevard, Los Angeles, California Surface Parking – 5510 Lincoln Boulevard, Los Angeles, California |
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Maguire Partners – WAP, LLC, a Delaware limited liability company | | Plaza Las Fuentes – Phase II (Western Asset Plaza), 385 Colorado Boulevard, Pasadena, California |
D-1
Exhibit E
Interim Subsidiaries
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Subsidiary | | Property |
Maguire Properties – Regents Square, LLC | | Regents Square – Building 1, 4275 Executive Square, La Jolla, California Regents Square – Building 2, 4275 Executive Square, La Jolla, California Regents Square – Building 3, 4275 Executive Square, La Jolla, California Regents Square – Parking Structure, 4275 Executive Square, La Jolla, California |
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Maguire Properties – 18301 Von Karman, LLC | | 18301 Von Karman Avenue, Irvine, California |
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Maguire Properties – Tower 17, LLC | | Tower Seventeen – Parking Structure, 18881 Von Karman Avenue, Irvine, California |
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Maguire Propeties – 1100 Executive Tower, LLC | | 1100 Executive Tower, 1100 Town & Country Road, Orange, California 1100 Executive Tower – Parking Structure, 729 S. Lawson Way, Orange, California |
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Maguire Properties – Lincoln Town Center, LLC | | Lincoln Town Center, 2677 North Main Street, Santa Ana, California Lincoln Town Center – Parking Structure, 2677 North Main Street, Santa Ana, California |
E-1
Exhibit F
JOINDER AGREEMENT
The undersigned is executing and delivering this Joinder Agreement pursuant to the Amended and Restated Property Insurance Sharing Agreement, dated as of June 27, 2003 by and among MAGUIRE PROPERTIES, L.P., a Maryland limited partnership (the “Operating Partnership”), MAGUIRE PROPERTIES SERVICES, INC., a Maryland corporation (the “Services Company” or the “Manager”) and the Partnerships signatory thereto, as amended from time to time (the “Insurance Sharing Agreement”). Capitalized terms used herein and not defined shall have the meanings ascribed to them in the Insurance Sharing Agreement.
By executing and delivering this Joinder Agreement to the Operating Partnership, the undersigned hereby agrees to become a party to, to be bound by, and to comply with the provisions of the Insurance Sharing Agreement in the same manner as if the undersigned were an original signatory to such agreement.
The undersigned agrees that he shall be a Partnership as such term is defined in the Operating Agreement.
Accordingly, the undersigned has executed and delivered this Joinder Agreement as of the day of , .