AMENDED AND RESTATED AGREEMENT RELATING TO RETENTION AND NONCOMPETITION AND OTHER COVENANTSRetention And • May 9th, 2008 • Lazard Group LLC • Investment advice • New York
AMENDED AND RESTATED AGREEMENT (this “Agreement”), dated as of May 7, 2008 (the “Effective Date”), by and among Lazard Ltd, a company incorporated under the laws of Bermuda (“PubliCo”), Lazard Group LLC, a Delaware limited liability company, and successor to Lazard LLC (“Lazard”), on its behalf and on behalf of its subsidiaries and affiliates (collectively with Lazard, PubliCo, and its and their predecessors and successors, the “Firm”), and Steven J. Golub (the “Executive”).
AMENDMENT NO. 2 TO THE OPERATING AGREEMENT OF LAZARD GROUP LLCOperating Agreement • May 9th, 2008 • Lazard Group LLC • Investment advice • Delaware
This AMENDMENT NO. 2 (this “Amendment”) to the Operating Agreement of Lazard Group LLC, a Delaware limited liability company, dated as of May 10, 2005, as amended by Amendment No. 1 dated as of December 19, 2005 (such agreement, as so amended, the “Operating Agreement”), is entered into as of May 7, 2008.
FORM OF FIRST AMENDMENT TO AGREEMENT RELATING TO RETENTION AND NONCOMPETITION AND OTHER COVENANTSLazard Group LLC • May 9th, 2008 • Investment advice
First Amendment (the “First Amendment”), dated as of May 7, 2008 (the “Effective Date”), to Agreement Relating to Retention and Noncompetition and Other Covenants by and between Lazard Group LLC, a Delaware limited liability company, and successor to Lazard LLC (“Lazard”), on its behalf and on behalf of its subsidiaries and affiliates (collectively with Lazard, and its and their predecessors and successors, the “Firm”), and [ ] (the “Executive”), dated as of May 4, 2005 (the “Agreement”); and
ContractMaster Separation Agreement • May 9th, 2008 • Lazard Group LLC • Investment advice • Delaware
SECOND AMENDMENT dated as of May 7, 2008 (this “Amendment”), to the MASTER SEPARATION AGREEMENT dated as of May 10, 2005, as amended (as further amended, supplemented or otherwise modified from time to time, the “Master Separation Agreement”), among LAZARD LTD, a Bermuda exempted company (“Lazard Ltd”), LAZARD GROUP LLC (f/k/a Lazard LLC), a Delaware limited liability company (“Lazard Group”), LAZ-MD HOLDINGS LLC, a Delaware limited liability company (“LAZ-MD”), and LFCM HOLDINGS LLC, a Delaware limited liability company.
