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EXHIBIT 10.2
FIFTH AMENDMENT TO
SECOND AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT OF
FIRST INDUSTRIAL, L.P.
The undersigned, being the sole general partner of First Industrial, L.P.
(the "Partnership"), a limited partnership formed under the Delaware Revised
Uniform Limited Partnership Act and pursuant to the terms of that certain
Second Amended and Restated Limited Partnership Agreement dated June 30, 1994
(as amended by amendments thereto dated November 17, 1995, March 20, 1996, June
28, 1996 and September 13, 1996, the "Partnership Agreement"), does hereby
amend the Partnership Agreement as follows:
Capitalized terms used but not defined in this Fifth Amendment shall have
the same meanings that are ascribed to them in the Partnership Agreement.
1. Additional Limited Partners. The Person identified on Schedule 1
hereto is hereby admitted to the Partnership as an Additional Limited Partner
owning the number of Units and having made the Capital Contribution set forth
on such Schedule 1.
2. Schedule of Partners. Exhibit 1B to the Partnership Agreement is
hereby deleted in its entirety and replaced by Exhibit 1B hereto which
identifies the Partners following consummation of the transactions referred to
in Section 1 hereof.
3. Ratification. Except as expressly modified by this Fifth Amendment,
all of the provisions of the Partnership Agreement are affirmed and ratified
and remain in full force and effect.
Dated: September 30, 1996
FIRST INDUSTRIAL REALTY TRUST, INC.,
as sole General Partner of the
Partnership
By: /s/ Johannson ▇. ▇▇▇
------------------------------------
Johannson ▇. ▇▇▇,
Senior Vice President/Acquisitions
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EXHIBIT 1B
SCHEDULE OF PARTNERS
--------------------
GENERAL PARTNER NUMBER OF UNITS
----------------------------------- ---------------
First Industrial Realty Trust, Inc. 24,137,881
LIMITED PARTNERS
----------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, TR of the ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇ Trust UA Dec 29 92 137,489
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 36,476
▇▇ ▇▇▇▇▇▇▇▇ Venture, an Illinois
general partnership 24,789
▇▇▇▇ ▇. de B Blockey, TR of the ▇▇▇▇ ▇.
De B ▇▇▇▇▇▇▇ Trust 8,187
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 7,587
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ & ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ &
▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ TR of the ▇▇▇▇▇▇▇ Childrens
Education Trust UA Dec 20 94
FBO ▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ 770
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ & ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ &
▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ TR of the ▇▇▇▇▇▇▇ Childrens
Education Trust UA Dec 20 94
FBO ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 770
▇▇▇▇▇▇ ▇▇▇▇▇▇ 9,261
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ & ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ TR
of the ▇▇▇▇▇ ▇. & ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Trust UA Aug 28 92 12,611
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, TR of the ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇ Trust UA Nov 4 69 144,296
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ 6,286
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LIMITED PARTNERS NUMBER OF UNITS
------------------------------- ---------------
▇▇▇▇▇ ▇. ▇▇▇▇▇ Trust UA Jan 16 81 36,476
▇. ▇▇▇▇▇ ▇▇▇▇▇ ▇▇ of the W. ▇▇▇▇▇
▇▇▇▇▇ Trust UA May 31, 91 4,416
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 2,000
▇▇▇▇▇▇ Road Associates Limited Partnership 2,751
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ Trust 450
▇▇▇▇ ▇▇▇▇▇▇ & ▇▇▇▇ ▇▇▇▇▇▇ JT TEN WROS 15,159
Highland Associates Limited Partnership 69,039
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇. 150,134
▇▇▇▇▇▇ ▇. ▇▇▇▇ 250,000
▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇ 3,880
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 8,831
▇▇▇▇▇ ▇▇▇▇▇ 9,261
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 39,737
▇▇▇▇▇▇▇ Investment Corporation 13,606
LGR Investment Fund Ltd 22,556
▇▇▇▇▇ ▇▇▇▇ 13,617
▇▇▇▇▇▇ ▇▇▇▇▇▇ 2,880
▇▇▇▇▇ ▇▇▇▇▇▇ 2,000
▇▇▇▇▇ ▇▇▇▇▇▇ 56,184
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ 81,654
North Star Associates Limited Partnership 19,333
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LIMITED PARTNERS NUMBER OF UNITS
---------------- ---------------
▇▇▇▇▇ ▇'▇▇▇▇▇▇ 63,845
▇▇▇▇▇ ▇'▇▇▇▇▇▇ 118,281
▇▇▇▇▇▇▇ Equities LP 254,541
▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 2,000
▇▇▇▇▇▇▇▇▇ Road Associates Limited Partnership 2,751
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 38,697
Shadeland Associates Limited Partnership 42,976
Shadeland Corporation 4,442
▇▇▇ ▇. ▇▇▇▇▇▇▇ 65,118
▇▇▇ ▇. ▇▇▇▇▇▇▇ & ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
TEN ENT 1,223
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ 2,829
▇▇▇▇▇ ▇▇▇▇▇ 13,571
▇▇▇▇▇▇ ▇▇▇▇▇ 56,778
S. ▇▇▇▇▇ ▇▇▇▇▇ 56,778
▇▇▇▇▇▇▇▇ ▇▇▇▇▇ 182,126
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ 23,868
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 25,206
▇▇▇▇▇▇/▇▇▇▇▇▇▇ Investment Corporation 22,079
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