FORM OF AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholder Agreements • November 7th, 2011 • Manning & Napier, Inc. • Investment advice • New York
Contract Type FiledNovember 7th, 2011 Company Industry JurisdictionAMENDED AND RESTATED SHAREHOLDERS AGREEMENT dated as of , 2011, among Manning & Napier Advisory Advantage Corporation, (the “Company”) and those Persons who are individuals and whose signatures are attached hereto. Each such individual, other than William Manning (“Manning”), for so long as they own their Shares, is hereinafter referred to as an “Employee” and collectively as the “Employees”. The Employees and Manning for so long as they own Shares are hereinafter referred to collectively as the “Shareholders” and individually as a “Shareholder.”