EXHIBIT 10.6.1 Amendments to HRE Properties Stock Option Plan Dated June 9, 1993 Section 7 of the Stock Option Plan of HRE Properties (the "Plan") is modified as follows: (I) A new subsection (h) is added, as follows: (h) No stock appreciation right held by a Trustee or officer of the Trust may be exercised, if such exercise would result in full or partial settlement of the stock appreciation right in cash, unless: (A.) such stock appreciation right has been held for at least six months from date of grant; and (B.) such stock appreciation right is exercised during the period begin- ning on the third business day following the date of release of quarterly or annual statements of revenues and net income of the Trust and ending on the twelfth business day following such date, unless a different period is speci- fied by Rule 16b-3(e) or any suc- cessor rule. (II) Subsequent subsections in Section 7 and all references to existing paragraph (h) would be relettered or adjusted accordingly. (III) The first sentence of relettered paragraph (i) is revised to read as follows: (i) Upon a Change of Control, all stock appreciation rights granted in relation to non-statutory op- tions, or to statutory options granted on or after January 8, 1985, shall become fully exercisable for cash and shall remain so exercisable for 60 days after the date of such Change of Control; provided, however, that, notwithstanding the fore- going, stock appreciation rights held by a Trustee or officer of the Trust shall be subject to the provisions of paragraph (h) above.