Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision
of the Code of Ethics
On September 23, 2009 the Board of Trustees of Winthrop Realty Trust (the
"Trust") approved an amended and restated Code of Business Conduct and Ethics
for Trustees, Officers and All Other Employees (the "Code of Ethics") which
amended the existing Code of Ethics to implement a policy for trustees and
executive officers, including the principal executive officer, the principal
financial officer and the principal accounting officer, with respect to their
acquisition and disposition of securities which are suitable for investment by
the Trust.
The Code of Ethics can be obtained upon request from the Trust's Secretary and
at the Trust's website www.winthropreit.com under the link "Corporate
Governance."
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