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8-K - FORM 8-K - DIGITAL REALTY TRUST, INC.d710184d8k.htm
EX-3.3 - EX-3.3 - DIGITAL REALTY TRUST, INC.d710184dex33.htm
EX-3.2 - EX-3.2 - DIGITAL REALTY TRUST, INC.d710184dex32.htm

Exhibit 3.1

FIRST AMENDMENT

TO

THIRTEENTH AMENDED AND RESTATED

AGREEMENT OF LIMITED PARTNERSHIP

OF

DIGITAL REALTY TRUST, L.P.

THIS FIRST AMENDMENT TO THIRTEENTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP of Digital Realty Trust, L.P., dated as of April 7, 2014 (this “First Amendment”), is entered into by and among Digital Realty Trust, Inc., a Maryland corporation (the “Company”), as the General Partner and the Persons whose names are set forth on Exhibit A attached hereto, as the Limited Partners, together with any other Persons who become Partners in the Partnership as provided in the Partnership Agreement (as defined below).

WHEREAS, the General Partner and the Limited Partners have entered into that certain Thirteenth Amended and Restated Agreement of Limited Partnership of Digital Realty Trust, L.P., dated as of March 26, 2014 (the “Partnership Agreement”);

WHEREAS, pursuant to Sections 7.3.C(2) and 7.3.C(3) thereof, the Partnership Agreement may be amended by the General Partner to reflect the issuance of additional Partnership Interests pursuant to Sections 4.3, 4.4, 4.5, 5.4 and 6.2.B thereof and to set forth or amend the designations, rights, powers, duties and preferences of the holders of any additional Partnership Interests issued pursuant to Article 4 thereof; and

WHEREAS, the General Partner and the Partnership believe it is desirable and in the best interest of the Partnership to amend the Partnership Agreement as set forth herein.

NOW, THEREFORE, pursuant to Sections 2.4, 7.3.C(2) and 7.3.C(3) of the Partnership Agreement, the General Partner, on its own behalf and as attorney-in-fact for the Limited Partners, hereby amends the Partnership Agreement as follows::

SECTION 1. Defined Terms. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Partnership Agreement.

SECTION 2. Amendment of the Partnership Agreement. The Partnership Agreement is hereby amended as follows:

(a) The defined term “Series H Articles Supplementary” contained in Section 1.1 of the Partnership Agreement is hereby amended and restated in its entirety as follows:

Series H Articles Supplementary” means (i) the Articles Supplementary of the General Partner in connection with its REIT Series H Preferred Shares, as filed with the Maryland State Department of Assessments and Taxation on March 25, 2014, as corrected by the Certificate of Correction filed with, and accepted for record by, the Maryland State Department


of Assessments and Taxation on April 4, 2014 and (ii) the Articles Supplementary of the General Partner in connection with its REIT Series H Preferred Shares, as filed with the Maryland State Department of Assessments and Taxation on April 4, 2014.”

(b) The last sentence in Section 24.1 of the Partnership Agreement is hereby amended and restated in its entirety as follows:

“The number of Series H Preferred Units shall be 15,800,000.”

(c) Exhibit A of the Partnership Agreement is hereby amended and restated in its entirety by the Exhibit A attached hereto.

SECTION 3. Miscellaneous.

(a) Effect of Amendment. Except as specifically modified hereby, all terms and provisions of the Partnership Agreement shall continue to remain in full force and effect. Each reference in the Partnership Agreement to “this Agreement,” “hereunder,” “hereof,” “herein” or words of like import shall mean and be a reference to the Partnership Agreement as amended hereby, and this First Amendment and the Partnership Agreement shall be read together and construed as a single instrument.

(b) Counterparts. This First Amendment may be executed in two or more counterparts, each of which when and as executed shall be deemed to be an original, and all of which when taken together shall constitute one and the same instrument.

(c) Binding Effect. This First Amendment shall be binding upon and inure to the benefit of the parties hereto and their heirs, executors, administrators, successors, legal representatives and permitted assigns.

(d) Headings. The headings in this First Amendment are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

(e) Applicable Law. This First Amendment shall be construed in accordance with and governed by the laws of the State of Maryland, without regard to the principles of conflicts of law.

(f) Invalidity of Provisions. If any provision of this First Amendment is or becomes invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein shall not be affected thereby.

[Remainder of page intentionally left blank.]


IN WITNESS WHEREOF, the undersigned has executed this Amendment to the Thirteenth Amended and Restated Agreement of Limited Partnership as of the date first written above.

 

DIGITAL REALTY TRUST, L.P.

 

By: Digital Realty Trust, Inc.,

a Maryland corporation

Its General Partner

 

By: /s/ A. William Stein                                    

A. William Stein

Interim Chief Executive Officer, Chief Financial Officer, Chief Investment Officer and Secretary

 

Signature Page to Amendment to Thirteenth Amended and Restated Agreement of

Limited Partnership of Digital Realty Trust, L.P.

S-1


EXHIBIT A

(Dated April 7, 2014)

PARTNERS, CONTRIBUTIONS AND PARTNERSHIP INTERESTS

Common or Profits Interest Units:

 

Name and Address of Partner

   Cash
Contributions
     Agreed Value of
Contributed
Property*#
     Total
Contributions**
     Common or
Profits
Interest Units
     Percentage
Interest -

Including
Class C
    Percentage
Interest -

Including
Classes
C & D
    Percentage
Interest -

Including
Class C &
Class D at
10%
 

General Partner

                  

Digital Realty Trust, Inc.

   $ 3,583,268,750       $ 217,890,000       $ 3,801,158,750         128,606,462         97.6273     97.1779     97.5822

Limited Partners

                  

Cambay Tele.com, LLC

      $ 11,838,336       $ 11,838,336         986,528         0.7489     0.7454     0.7485

Dell’Osso Family Revocable Trust

      $ 660,000       $ 660,000         55,000         0.0418     0.0416     0.0417

William C. Scott

      $ 452,796       $ 452,796         37,733         0.0286     0.0285     0.0286

Nancy A. Scott

      $ 349,860       $ 349,860         29,155         0.0221     0.0220     0.0221

Wilson Family Revocable Trust

      $ 3,384,300       $ 3,384,300         282,025         0.2141     0.2131     0.2140

Cedar Kilo Investments, LLC

              33,791         0.0257     0.0255     0.0256

Magnolia Kilo Investments, LLC

              33,791         0.0257     0.0255     0.0256

Redwood Kilo Investments, LLC

              33,791         0.0257     0.0255     0.0256

Total Limited Partners

              1,491,814          

Profits Interest Unit Holders

                  

Richard A. Magnuson

              160,124         0.1216     0.1210     0.1215

Mary White as Trustee of the Magnuson 2008 Digital Irrevocable Trust

              100,000         0.0759     0.0756     0.0759

Michael F. Foust

              256,356         0.1946     0.1937     0.1945

A. William Stein

              142,234         0.1080     0.1075     0.1079

Scott E. Peterson

              94,913         0.0721     0.0717     0.0720

Wayne Allen

              4,081         0.0031     0.0031     0.0031

Dave Caron

              107,196         0.0814     0.0810     0.0813

Chris Kenney

              49,074         0.0373     0.0371     0.0372

Jon Paulsen

              40,403         0.0307     0.0305     0.0307

Joshua Mills

              42,603         0.0323     0.0322     0.0323

Edward Sham

              40,813         0.0310     0.0308     0.0310

Ellen Jacobs

              50,267         0.0382     0.0380     0.0381

Wendy Will

              12,913         0.0098     0.0098     0.0098

Laurence A. Chapman

              2,803         0.0021     0.0021     0.0021

Ruann F. Ernst, Ph.D.

              8,192         0.0062     0.0062     0.0062


Kathleen Earley (Reed)      2,803         0.0021     0.0021     0.0021

Dennis E. Singleton

     14,640         0.0111     0.0111     0.0111

Robert H. Zerbst

     5,963         0.0045     0.0045     0.0045

Glenn Benoist

     17,953         0.0136     0.0136     0.0136

Joseph Goldsmith

     6,889         0.0052     0.0052     0.0052

Jennifer Xiao

     11,693         0.0089     0.0088     0.0089

James Smith

     3,268         0.0025     0.0025     0.0025

Adil Attlassy

     2,488         0.0019     0.0019     0.0019

Keith Dines

     1,279         0.0010     0.0010     0.0010

Carrie Pedraza

     7,071         0.0054     0.0053     0.0054

Mark Walker

     8,468         0.0064     0.0064     0.0064

David Schirmacher

     12,495         0.0095     0.0094     0.0095

Kevin Kennedy

     1,677         0.0013     0.0013     0.0013

William LaPerch

     1,677         0.0013     0.0013     0.0013

Steve Kundich

     4,287         0.0033     0.0032     0.0033

Matthew Miszewski

     18,351         0.0139     0.0139     0.0139

John Stewart

     3,454         0.0026     0.0026     0.0026

Total Profits Interest Units

     1,236,428          

 

* Net of Debt (if any)
# Agreed Value as of contribution date. Units received in exchange for such contribution may have been distributed to the owners of the contributing Limited Partners from time to time.
** Total contributions shown for applicable Limited Partners are as of applicable contribution date. Units received in exchange for such contributions may have been distributed to the owners of the contributing Limited Partners from time to time.

Class C Unit Holders

 

     Class C
Units
     Percentage
Interest
(All
Classes)
 
    10/27/2005-12/28/2005      

Richard A. Magnuson

     216,451         0.1636

    5/2/2007

     

Richard A. Magnuson

     100,848         0.0762

Dave Caron

     20,169         0.0152

Chris Kenney

     20,169         0.0152

Edward Sham

     8,447         0.0064

Ellen Jacobs

     11,116         0.0084

Glenn Benoist

     20,169         0.0152

Total Class C Units

     397,369      

Class D Unit Holders

 

     Class D
Units
     Percentage
Interest (All
Classes)
 

Michael Foust

     169,197         0.1278

A. William Stein

     90,239         0.0682

David Caron

     62,039         0.0469

Scott Peterson

     56,399         0.0426


Matthew Miszewski      39,479         0.0298

Joshua Mills

     33,839         0.0256

Ellen Jacobs

     23,970         0.0181

Edward Sham

     23,970         0.0181

David Schirmacher

     21,150         0.0160

Christopher Kenney

     12,690         0.0096

Winnifred Will

     12,690         0.0096

Jennifer Xiao

     12,690         0.0096

John Stewart

     12,690         0.0096

Glenn Benoist

     8,460         0.0064

Mark Walker

     7,910         0.0060

Stephen Kundich

     6,345         0.0048

Jon Paulsen

     5,499         0.0042

Joseph Goldsmith

     5,287         0.0040

Carrie Pedraza

     4,653         0.0035

Total Class D Units

     609,196      

Series E Preferred Units:

 

Name and Address of Partner

   Gross Asset
Value
   Cash
Contributions
     Total
Contributions
     Preferred      Percentage
Interest
 

Digital Realty Trust, Inc.

      $ 277,171,885.55       $ 277,171,885.55         11,500,000         100.0000
Series F Preferred Units:               

Name and Address of Partner

   Gross Asset
Value
   Cash
Contributions
     Total
Contributions
     Preferred      Percentage
Interest
 

Digital Realty Trust, Inc.

      $ 176,191,301.29       $ 176,191,301.29         7,300,000         100.0000
Series G Preferred Units:               

Name and Address of Partner

   Gross Asset
Value
   Cash
Contributions
     Total
Contributions
     Preferred      Percentage
Interest
 

Digital Realty Trust, Inc.

      $ 241,467,912.52       $ 241,467,912.52         10,000,000         100.0000
Series H Preferred Units:               

Name and Address of Partner

   Gross Asset
Value
   Cash
Contributions
     Total
Contributions
     Preferred      Percentage
Interest
 

Digital Realty Trust, Inc.

      $ 354,077,500.00       $ 354,077,500.00         14,600,000         100.0000