Biomed Realty Trust 10-Q 2009 Q1 Quarterly report

Exhibit 10.2

SIXTH AMENDMENT

TO THE

BIOMED REALTY, L.P. 401(K) RETIREMENT SAVINGS PLAN

THIS AMENDMENT is executed by BIOMED REALTY, L.P. (the “Employer”).

WHEREAS, the Employer previously adopted the BIOMED REALTY, L.P. 401(K) RETIREMENT SAVINGS PLAN (the “Plan”);

WHEREAS, the Plan provides the Employer may amend the Plan; and

WHEREAS, the Employer desires to amend the Plan.

NOW, THEREFORE, the Plan is hereby amended in the following particulars only;

1. Paragraph K of Article I is amended as follows:

“For Limitation Years beginning after June 30, 2007, Compensation is further modified as follows:

Including Compensation received from an unfunded non-qualified deferred compensation plan.

Including any amount paid on or after the date of termination of employment, but specifically excluding any severance amounts.

Including any payment of unused vacation, personal, and sick days made on and after termination of employment.”

IN WITNESS WHEREOF, the Employer executes this Amendment on this 1^st day of January, 2009.

BIOMED REALTY, L.P.
By:	/s/ Jonathan P. Klassen
	Name:	Jonathan P. Klassen
	Title:	Vice President, Legal