Attached files

file filename
8-K - FORM 8-K - Kennedy-Wilson Holdings, Inc.d274255d8k.htm
EX-10.10 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex1010.htm
EX-10.2 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex102.htm
EX-10.3 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex103.htm
EX-10.4 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex104.htm
EX-10.5 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex105.htm
EX-10.6 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex106.htm
EX-10.8 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex108.htm
EX-10.7 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex107.htm
EX-10.9 - MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex109.htm
EX-3.1 - FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT - Kennedy-Wilson Holdings, Inc.d274255dex31.htm
EX-3.10 - FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT - Kennedy-Wilson Holdings, Inc.d274255dex310.htm
EX-3.2 - FIRST AMENDMENT TO SECOND AMENDED AND RESTATED OPERATING AGREEMENT - Kennedy-Wilson Holdings, Inc.d274255dex32.htm
EX-3.11 - FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED COMPANY AGREEMENT - Kennedy-Wilson Holdings, Inc.d274255dex311.htm
EX-3.12 - FIRST AMENDMENT TO OPERATING AGREEMENT OF KW SERENADE MANAGER, LLC - Kennedy-Wilson Holdings, Inc.d274255dex312.htm
EX-3.3 - FIRST AMENDMENT TO OPERATING AGREEMENT OF KW MONTCLAIR, LLC - Kennedy-Wilson Holdings, Inc.d274255dex33.htm
EX-3.5 - FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF KWF INVESTORS I, LLC - Kennedy-Wilson Holdings, Inc.d274255dex35.htm
EX-3.4 - FIRST AMENDMENT TO OPERATING AGREEMENT OF KW BLOSSOM HILL MANAGER, LLC - Kennedy-Wilson Holdings, Inc.d274255dex34.htm
EX-3.6 - FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF KWF INVESTORS II, LLC - Kennedy-Wilson Holdings, Inc.d274255dex36.htm
EX-3.8 - FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF KWF INVESTORS V, LLC - Kennedy-Wilson Holdings, Inc.d274255dex38.htm
EX-3.7 - FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF KWF INVESTORS III, LLC - Kennedy-Wilson Holdings, Inc.d274255dex37.htm
EX-4.1 - FIRST SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex41.htm
EX-4.4 - FOURTH SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex44.htm
EX-4.3 - THIRD SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex43.htm
EX-4.2 - SECOND SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex42.htm
EX-4.6 - SIXTH SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex46.htm
EX-4.5 - FIFTH SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex45.htm
EX-4.7 - SEVENTH SUPPLEMENTAL INDENTURE DATED AUGUST 5, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex47.htm
EX-4.8 - EIGHTH SUPPLEMENTAL INDENTURE DATED SEPTEMBER 26, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex48.htm
EX-4.9 - NINTH SUPPLEMENTAL INDENTURE DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex49.htm
EX-10.1 - TRANSFER AGREEMENT DATED DECEMBER 28, 2011 - Kennedy-Wilson Holdings, Inc.d274255dex101.htm

Exhibit 3.9

FIRST AMENDMENT TO

LIMITED LIABILITY COMPANY AGREEMENT OF KW - RICHMOND, LLC

This First Amendment to Limited Liability Company Agreement of KW - Richmond, LLC (this “First Amendment”) is made and entered into as of December 28, 2011 by K-W Properties, the sole member (“Member”) of KW - Richmond, LLC (“Company”). Capitalized terms used but not defined herein shall have the meaning set forth in the Limited Liability Company Agreement, dated as of June 23, 2008 (the “Operating Agreement”), entered into by and between Member and KW Executives – Richmond, LLC (“Executives”).

WHEREAS, pursuant to that certain Membership Interest Acquisition Agreement, dated as of the date hereof, by and among the Company, Executives and certain other parties, the Company acquired the Company membership interests formerly held by Executives (the “Transfer”); and

WHEREAS, Member believes it is desirable and in the best interest of the Company to amend Exhibit A of the Operating Agreement to reflect the Transfer and evidence its consent thereto.

NOW, THEREFORE, Member hereby consents to the Transfer and amends the Operating Agreement as follows:

1. Pursuant to the Transfer, Executives is no longer a member of the Company and any references to Executives in the Operating Agreement are hereby deleted.

2. Exhibit A of the Operating Agreement is hereby replaced in its entirety by Exhibit A attached hereto.

3. Except as expressly amended by the terms of this Amendment, the Operating Agreement shall remain in full force and effect in accordance with its terms.

[Signature Page Follows]

 

[RICHMOND]


IN WITNESS WHEREOF, K-W Properties, the sole member, has executed this First Amendment to the Limited Liability Company Agreement of KW - Richmond, LLC as of the date first written above.

 

K-W Properties,
a California corporation
By:  

/s/ Barry S. Schlesinger

Name:   Barry S. Schlesinger
Title:   Vice President

 

[RICHMOND]


Exhibit A

CAPITAL CONTRIBUTION, ADDRESS AND PERCENTAGE INTEREST OF MEMBER

 

Member’s Name

  

Member’s Address

   Member’s
Capital
Contribution
     Member’s
Percentage
Interest
 

K-W Properties,

a California corporation

  

9701 Wilshire Boulevard, Suite 700

Beverly Hills, CA 90212

   $                      100
   TOTAL:    $                      100

 

[RICHMOND]