0000038777-19-000156 Sample Contracts

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • July 30th, 2019 • Franklin Resources Inc • Investment advice • California

This AGREEMENT (the "Agreement") is made on May 7, 2019 (the "Effective Date"), as amended and restated on July 29, 2019, by and among Franklin Resources, Inc., a Delaware corporation (the "Company"), and Kenneth Lewis, an individual (the "Executive"), with respect to the following facts and circumstances. For purposes of this Agreement, the term the "Company" refers jointly and severally to Franklin Resources, Inc., along with all of its affiliates, subsidiaries, predecessors, successors, and any other related company.

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