0001004434-14-000006 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
Supplemental Indenture • February 27th, 2014 • Affiliated Managers Group, Inc. • Investment advice

THIS FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of January 10, 2014 (the “Effective Date”), is made by and between Affiliated Managers Group, Inc., a Delaware corporation (the “Company”) and U.S. Bank National Association, successor in interest to Bank of America, N.A., successor by merger to LaSalle Bank National Association, as Debenture Trustee (the “Trustee”).

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AWARD AGREEMENT
Award Agreement • February 27th, 2014 • Affiliated Managers Group, Inc. • Investment advice

THIS AGREEMENT is made effective as of ____________ (the “Grant Date”) between Affiliated Managers Group, Inc. (the “Company”) and the grantee named on Exhibit A hereto (the “Grantee”).

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