(e) At the 2009 Annual Meeting of Shareholders of Kite Realty Group Trust (the "Company") held on May 5, 2009 (the "2009 Annual Meeting"), the Company's shareholders approved an amendment to the Company's 2004 Equity Incentive Plan (as amended, the "Plan"), which increased the total number of common shares of the Company ("Common Shares") authorized for issuance pursuant to the Plan by 1,000,000 Common Shares, for a total of 3,000,000 authorized Common Shares under the Plan. The Board of Trustees of the Company had previously approved the amendment to the Plan on February 17, 2009.

The description of the terms and conditions of the Plan, as set forth in the Company's definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 10, 2009, is incorporated herein by reference. The foregoing summary of the Plan is qualified by reference to the copy of the Plan filed as Exhibit 10.1 hereto.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits.

Exhibit Number
                                            Description
      10.1        Kite Realty Group Trust Equity Incentive Plan, as amended
                  (incorporated by reference to the Company's definitive Proxy
                  Statement filed with the U.S. Securities and Exchange
                  Commission on April 10, 2009)