EXECUTIVE TRANSITION AGREEMENTExecutive Transition Agreement • July 30th, 2019 • Franklin Resources Inc • Investment advice • California
Contract Type FiledJuly 30th, 2019 Company Industry JurisdictionThis 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.