EX-99.1 2 d611410dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

FIRST AMENDMENT TO VOTING AGREEMENT

This First Amendment to Voting Agreement (“First Amendment”) is entered into as of October 4, 2013 by and among Parkway Properties, Inc., (“Parent”), Parkway Properties LP (“Parent LP”, and, together with Parent, the “Parent Parties”) and the undersigned stockholders (each a “Stockholder” and collectively, the “Stockholders”) of Thomas Properties Group, Inc. (“Company”).

Parent Parties and Stockholders are parties to a Voting Agreement dated as of September 4, 2013 (“Voting Agreement”).

Parent Parties and Stockholders have determined that Schedule A attached to the Voting Agreement failed to reflect certain shares of stock in Company owned by Stockholders.

Parent Parties and Stockholders hereby substitute the attached Schedule A in place of the Schedule A which was attached to the Voting Agreement and any reference to Schedule A in the Voting Agreement shall be deemed to refer to the Schedule A attached hereto.

[Signature page follows]


IN WITNESS WHEREOF, the parties have caused this First Amendment to be duly executed on the date and year first above written.

 

PARENT
PARKWAY PROPERTIES, INC.

By:

 

/s/ David O’Reilly

Name:

 

David O’Reilly

Title:

 

Chief Financial Officer and

 

Chief Investment Officer

By:

 

/s/ Jeremy Dorsett

Name:

 

Jeremy Dorsett

Title:

 

General Counsel

PARENT LP
PARKWAY PROPERTIES LP

By:

 

PARKWAY PROPERTIES

 

GENERAL PARTNERS, INC., its

 

General Partner

By:

 

/s/ David O’Reilly

Name:

 

David O’Reilly

Title:

 

Chief Financial Officer and

 

Chief Investment Officer

By:

 

/s/ Jeremy Dorsett

Name:

 

Jeremy Dorsett

Title:

 

General Counsel


  STOCKHOLDERS:
 

/s/ James A. Thomas

  James A. Thomas
  MAGUIRE THOMAS PARTNERS-PHILADELPHIA, LTD.
  By:    THOMAS PARTNERS, INC.
     Its General Partner
  By:   

/s/ James A. Thomas

  Name:    James A. Thomas
  Title:    President
  THOMAS INVESTMENT PARTNERS, LTD.
  By:    THOMAS PARTNERS, INC.
     Its General Partner
  By:   

/s/ James A. Thomas            

  Name:    James A. Thomas
  Title:    President
  MAGUIRE THOMAS PARTNERS-COMMERCE SQUARE II, LTD.
  By:    THOMAS DEVELOPMENT PARTNERS-PHASE II, INC.
     Its General Partner
  By:   

/s/ James A. Thomas            

  Name:    James A. Thomas
  Title:    President
  THOMAS PARTNERS, INC.
  By:   

/s/ James A. Thomas            

  Name:    James A. Thomas
  Title:    President


THE LUMBEE CLAN TRUST

By:

 

/s/ James A. Thomas

Name:

 

James A. Thomas

Title:

 

Trustee

THOMAS MASTER INVESTMENTS, LLC

By:

 

THOMAS PARTNERS, INC.

 

Its Managing Member

By:

 

/s/ James A. Thomas

Name:

 

James A. Thomas

Title:

 

President

Acknowledged:

 

COMPANY
THOMAS PROPERTIES GROUP, INC.
By:  

/s/ James A. Thomas

Name:   James A. Thomas
Title:   President and Chief Executive Officer


Schedule A

 

Name

   Common
Stock
     Limited
Voting Stock
     OP Units (Paired with
Limited Voting Stock)
     Restricted Common
Stock (Unvested)
 

James A. Thomas

     1,800               87,996   

Maguire Thomas Partners - Philadelphia, Ltd.

        3,514,557         3,514,557      

Thomas Investment Partners, Ltd.

     2,814,800         3,204,761         3,204,761      

Maguire Thomas Partners - Commerce Square II, Ltd.

        2,308,452         2,308,452      

Thomas Partners, Inc.

        136,866         136,866      

Thomas-Pastron Family Partnership, L.P.

     666,382            

The Lumbee Clan Trust

     807,631         1,852,818         1,852,818      

Thomas Master Investments, LLC

        629,495         629,495      

Rosemary Pastron Trust

     10,193            

Otto Pastron Trust

     10,386            

Otto Pastron CUTMA

     550            

James A. Thomas (voting agreement with MIRELF IV TPGI, LLC)

     7,338,260            

James A. Thomas (voting agreement with MIRELF IV TPGI II, LLC)

     1,357,393            
  

 

 

    

 

 

    

 

 

    

 

 

 

Total

     13,007,395         11,646,949         11,646,949         87,996