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S-8
WASHINGTON PRIME GROUP INC. filed this Form S-8 on 05/20/2019
Entire Document
 
 

 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

 

 

 

4.1

 

Amended and Restated Articles of Incorporation of Washington Prime Group, Inc. (incorporated by reference to Form 8-K filed on May 22, 2017).

     

4.2

 

Amended and Restated Bylaws of Washington Prime Group Inc., effective August 30, 2016 (incorporated by reference to Form 8-K filed on September 2, 2016).

     

4.3

 

Amended and Restated Limited Partnership Agreement of Washington Prime Group, L.P. (incorporated by reference to Form 8‑K filed on May 29, 2014).

     
4.4   Amendment No. 1 to Amended and Restated Limited Partnership Agreement of Washington Prime Group, L.P. dated as of January 14, 2015, setting forth the Terms of Series G Preferred Units (incorporated by reference to Form 10-K filed February 26, 2015).
 

 

 

4.5

 

Amendment No. 2 to Amended and Restated Limited Partnership Agreement of Washington Prime Group, L.P. dated as of January 14, 2015, setting forth the Terms of Series H Preferred Units (incorporated by reference to Form 10‑K filed February 26, 2015).

     

4.6

 

Amendment No. 3 to Amended and Restated Limited Partnership Agreement of Washington Prime Group, L.P. dated as of January 14, 2015, setting forth the Terms of Series I Preferred Units (incorporated by reference to Form 10‑K filed February 26, 2015).

     

4.7

 

Amendment No. 4 to Amended and Restated Limited Partnership Agreement of Washington Prime Group, L.P. dated as of January 14, 2015, setting forth the Terms of Series I‑1 Preferred Units (incorporated by reference to Form 10‑K filed February 26, 2015).

     

4.8

 

2019 Washington Prime Group, L.P. Stock Incentive Plan (incorporated by reference to Form 8-K filed on May 20, 2019).

     

5.1

 

Opinion of Faegre Baker Daniels LLP.*

 

 

 

23.1

 

Consent of Ernst & Young LLP.*

 

 

 

23.2

 

Consent of Faegre Baker Daniels LLP (contained in Exhibit 5.1 to this Registration Statement).*

 

 

 

24.1

 

Powers of Attorney (included on signature page of this Registration Statement).*

 


* Filed herewith.

 

 

©2013- WASHINGTON PRIME GROUP