Kite Realty Group Trust (KRG) 10-Q 2014 Q3 Quarterly report

Exhibit 10.11

KITE REALTY GROUP TRUST

Schedule of Non-Employee Trustee Fees and Other Compensation

Annual Retainer	$55,000
Committee Chair Annual Retainer	Audit Committee: $20,000 Compensation Committee: $15,000 Nominating and Corporate Governance Committee: $10,000
Committee Member Annual Retainer	Audit Committee: $10,000 Compensation Committee: $7,500 Nominating and Corporate Governance Committee: $5,000
Lead Trustee Annual Retainer	$20,000
Annual Restricted Share Awards	Each trustee will receive restricted common shares with a value of $75,000 on an annual basis, which shares will vest on the one-year anniversary of the grant date.  In addition, upon initial election each trustee will receive a one-time grant of 750 restricted common shares, which shares will vest on the one-year anniversary of the grant date.

Effective: October 2014