Schedule 13d

Filed by: INLAND REAL ESTATE CORP
Subject Company: INLAND REAL ESTATE
Filed as of Date: 02/06/2009
View Original Filing on Edgar's

Exhibit 7.4

 

JOINT FILING AGREEMENT

 

Pursuant to Rule 13d-1(k) promulgated under the Securities Act of 1934, as amended, each of Daniel L. Goodwin, The Inland Group, Inc., Inland Real Estate Investment Corporation and Inland Investment Stock Holding Company agree hereby that the Schedule 13D to which this Exhibit 7.4 is attached and any amendments thereto relating to the acquisition or disposition of shares of common stock of Inland Real Estate Corporation. is filed jointly on behalf of each of them.

 

This Agreement may be executed in counterparts, each of which when so executed shall be deemed to be an original, and all of which together shall be deemed to constitute one and the same instrument.

 

IN WITNESS WHEREOF, the undersigned have executed this Joint Filing Agreement.

 

Dated:  February 6, 2009

DANIEL L. GOODWIN

 

 

 

 

 

/s/ Daniel L. Goodwin

 

 

 

 

 

 

Dated:  February 6 2009

THE INLAND GROUP, INC.

 

 

 

 

 

/s/ Daniel L. Goodwin

 

Name:

  Daniel L. Goodwin

 

Title:

  President

 

 

 

Dated:  February 6, 2009

INLAND REAL ESTATE INVESTMENT

 

CORPORATION

 

 

 

 

 

/s/ Roberta S. Matlin

 

Name:

  Roberta S. Matlin

 

Title:

  Senior Vice President

 

 

 

Dated:  February 6, 2009

INLAND INVESTMENT STOCK HOLDING COMPANY

 

 

 

 

 

/s/ Brenda G. Gujral

 

Name:

  Brenda G. Gujral

 

Title:

  President

 


 

Appendix A

Executive Officers and Directors of TIGI

 

Names and Titles of
TIGI Executive
Officers and Directors

 

Principal Occupation or Employment
and Business of Principal Employer

 

Business or Residence
Address; Citizenship

Daniel L. Goodwin,
Chairman and President

 

Chairman and President, The Inland Group, In.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert H. Baum
Vice Chairman,
Executive Vice President and General Counsel

 

Vice Chairman, Executive Vice President and General Counsel, The Inland Group, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

G. Joseph Cosenza,
Vice Chairman

 

Vice Chairman, The Inland Group, Inc.; President, Inland Real Estate Acquisitions, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert D. Parks,
Director

 

Chairman, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

A-1


 

Appendix B

Executive Officers and Directors of IREIC

 

Names and Titles of
IREIC Executive
Officers and Directors

 

Principal Occupation or Employment
and Business of Principal Employer

 

Business or Residence
Address; Citizenship

Daniel L. Goodwin,
Director

 

Chairman and President, The Inland Group, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert H. Baum,
Director

 

Vice Chairman, Executive Vice President and General Counsel of The Inland Group, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Brenda G. Gujral,
Director & Chief Executive Officer

 

Chief Executive Officer, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Roberta S. Matlin,
Director  & Senior Vice President

 

Senior Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert D. Parks,
Director

 

Chairman, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Catherine L. Lynch,
Treasurer and Secretary

 

Treasurer and Secretary, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

George A. Pandaleon,
Senior Vice President

 

Senior Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

B-1


 

Ulana B. Horalewskyj,
Senior Vice President

 

Senior Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

George Adamek,
Vice President

 

Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Marianne Jones,
Vice President

 

Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Guadalupe Griffin,
Vice President

 

Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Dawn M. Williams,
Vice President-Marketing

 

Vice President-Marketing, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Sandra Perion,
Senior Vice President-Operations

 

Senior Vice President-Operations, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

B-2


 

Appendix C

Executive Officers and Directors of IISHC

 

Names and Titles of
IISHC Executive
Officers and Directors

 

Principal Occupation or Employment
and Business of Principal Employer

 

Business or Residence
Address; Citizenship

Daniel L. Goodwin,
Director

 

Chairman and President, The Inland Group, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert H. Baum,
Director

 

Vice Chairman, Executive Vice President and General Counsel of The Inland Group, Inc.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Brenda G. Gujral,
Director & President

 

Chief Executive Officer, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Roberta S. Matlin,
Director  & Senior Vice President

 

Senior Vice President, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Robert D. Parks,
Chairman

 

Chairman, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

 

 

 

 

Catherine L. Lynch,
Treasurer and Secretary

 

Treasurer and Secretary, Inland Real Estate Investment Corporation.

 

2901 Butterfield Road
Oak Brook, Illinois
60523

United States Citizen

 

C-1