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Michael R. Pfeiffer is Executive Vice President, General Counsel and Secretary of Realty Income. He returned to Realty Income in May 2002 after having served as Executive Vice President and General Counsel for Westfield Corporation, Inc., a retail shopping mall owner, from September 2001 to May 2002. Mr. Pfeiffer originally joined Realty Income in 1990 and served as Corporate Counsel until 1995 when he was named General Counsel and Secretary. Prior to joining Realty Income, he was in private practice for a firm specializing in real estate transactional law and served as Associate Counsel with First American Title Insurance Company. He is a licensed attorney and member of the State Bar of California and Florida. | 