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Extract to table / independent-director-agreement-hyw-mortgage.docx
independent-director-agreement-hyw-mortgage.docx
Parties
HUDSON YARDS WEST MORTGAGE LLC
Metropolitan Transit Development Corp
Hudson Yards West Mezzanine LLC
Employee Retirement Inc
Associates LLP
Baines LLP
Dates
June 15, 2025
Amounts
$675,000,000
$475,000,000
$200,000,000
$5,000
$5,000,000
Obligations
"Annual Fee" shall have the meaning set forth in Section 8 hereof
"Company" shall mean Hudson Yards West Mortgage LLC, a Delaware limited liability company
"Covered Person" shall have the meaning ascribed to such term in the LLC Agreement, and shall include the Independent Director in the Independent Director's capacity as such
"Effective Date" shall have the meaning set forth in Section 3 hereof
"HYW Mezzanine" shall mean Hudson Yards West Mezzanine LLC, a Delaware limited liability company and the direct parent of the Company
"Independent Director" shall mean the individual designated pursuant to this Agreement to serve in such capacity, initially being ______, and any successor Independent Director appointed in accordance with Section 7 hereof; provided, that any person serving as Independent Director must at all times satisfy the Independence Requirements set forth in Section 2 hereof