Amended AND Restated TAX RECEIVABLE AGREEMENT among RYAN SPECIALTY HOLDINGS, INC. (f/k/a Ryan Specialty Group Holdings, Inc.) and THE PERSONS NAMED HEREIN Dated as of August 9, 2022Tax Receivable Agreement • August 12th, 2022 • Ryan Specialty Holdings, Inc. • Insurance agents, brokers & service • Delaware
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this “Agreement”), is dated as of August 9, 2022, and is between Ryan Specialty Holdings, Inc. (f/k/a Ryan Specialty Group Holdings, Inc.), a Delaware corporation (“PubCo”), each of the undersigned parties, and each of the other persons from time to time that becomes a party hereto (each, excluding Ryan Specialty, LLC (f/k/a Ryan Specialty Group, LLC), a Delaware limited liability company (“RSG LLC”) and New Ryan Specialty, LLC (formerly New RSG Holdings, LLC), a Delaware limited liability company (“NEW RSG LLC”), a “TRA Party” and together the “TRA Parties”). This Agreement amends and replaces, and supersedes in its entirety, the Tax Receivable Agreement, dated as of July 26, 2021, by and among PubCo and persons identified therein (the “Original Agreement”)
