FORM OF STOCKHOLDERS AGREEMENTStockholders Agreement • February 1st, 2017 • Hamilton Lane INC • Investment advice • Delaware
Contract Type FiledFebruary 1st, 2017 Company Industry JurisdictionThis STOCKHOLDERS AGREEMENT is executed as of [__________], 2017, to be effective from and after the Effective Date, by and among (i) Hamilton Lane Incorporated, a Delaware corporation (the “ Corporation ”), (ii) Hamilton Lane Advisors, L.L.C., a Pennsylvania limited liability company (“ HLA ”), and (iii) the persons and entities listed on the signature pages hereto (collectively with their Affiliates, the “ Class B Holders ” and, individually, a “ Class B Holder ”); provided that if the Effective Date has not occurred on or before [__________], 2017, this Agreement shall be terminated and of no further force or effect whatsoever, without further action by any Person. Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1 .
FORM OF STOCKHOLDERS AGREEMENTStockholders Agreement • December 29th, 2016 • Hamilton Lane INC • Investment advice • Delaware
Contract Type FiledDecember 29th, 2016 Company Industry JurisdictionThis STOCKHOLDERS AGREEMENT, dated and effective as of the Effective Date, is entered into by and among (i) Hamilton Lane Incorporated, a Delaware corporation (the “Corporation”), (ii) Hamilton Lane Advisors, L.L.C., a Pennsylvania limited liability company (“HLA”), and (iii) the persons and entities listed on Schedule 1 attached hereto (together with their Affiliates, collectively, the “Class B Holders”). Capitalized terms used herein without definition shall have the meanings set forth in Section 1.1.