RESTRICTED STOCK UNIT AWARD AGREEMENT PURSUANT TO AFFILIATED MANAGERS GROUP, INC.Restricted Stock Unit Award Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • Delaware
Pursuant to the Affiliated Managers Group, Inc. 2020 Equity Incentive Plan, as amended and/or restated from time to time (the “Plan”), and subject to the terms of this agreement (the “Agreement”), Affiliated Managers Group, Inc. (the “Company”) hereby grants to the grantee named on Exhibit A hereto (the “Grantee”) an Award (the “Award”) of restricted stock units (each a “Unit,” and together, the “Units”), consisting of the right to receive a distribution of the number of shares of common stock, par value $0.01 per share, of the Company (the “Shares”) specified on Exhibit A, to be issued and distributed to the Grantee according to the terms set forth herein and in the Plan, and the vesting schedule and performance requirements (if any) set forth herein.
STOCK OPTION AGREEMENT PURSUANT TO AFFILIATED MANAGERS GROUP, INC.Stock Option Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • Delaware
Pursuant to the Affiliated Managers Group, Inc. 2020 Equity Incentive Plan, as amended and restated from time to time (the “Plan”), and subject to the terms of this agreement (the “Agreement”), Affiliated Managers Group, Inc. (the “Company”) hereby grants to the optionee named on Exhibit A hereto (the “Optionee”) an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified on Exhibit A all or part of the number of shares of common stock, par value $0.01 per share, of the Company (such stock, the “Stock,” and such shares, the “Option Shares”) specified on Exhibit A at the Option Exercise Price per Share specified on Exhibit A, to be issued and distributed to the Optionee according to the terms set forth herein and in the Plan, and the vesting schedule and performance requirements (if any) set forth herein. This Stock Option is intended to be an “incentive stock option” within the meaning of Section 422 of the Internal Revenue Code of 1986, as amended (the “Cod
AFFILIATED MANAGERS GROUP LIMITEDas Company HUGH P. B. CUTLERas Employee SETTLEMENT AGREEMENTSettlement Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • England
DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT PURSUANT TO AFFILIATED MANAGERS GROUP, INC.Restricted Stock Unit Award Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • Delaware
Pursuant to the Affiliated Managers Group, Inc. 2020 Equity Incentive Plan, as amended and/or restated from time to time (the “Plan”), and subject to the terms of this agreement (the “Agreement”), Affiliated Managers Group, Inc. (the “Company”) hereby grants to the Grantee named above, who is a non-executive member of the Board of Directors of the Company (a “Director”) as of the date hereof, an Award (the “Award”) of restricted stock units (each a “Unit,” and together, the “Units”), consisting of the right to receive a distribution of the number of shares of common stock, par value $0.01 per share, of the Company (the “Shares”) specified on the attached Exhibit A, which is hereby incorporated by reference (“Exhibit A”), to be issued and distributed to the Grantee according to the terms set forth herein and in the Plan.
DIRECTOR NON-QUALIFIED STOCK OPTION AWARD AGREEMENT PURSUANT TO AFFILIATED MANAGERS GROUP, INC.Director Non-Qualified Stock Option Award Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • Delaware
Pursuant to the Affiliated Managers Group, Inc. 2020 Equity Incentive Plan, as amended and/or restated from time to time (the “Plan”), and subject to the terms of this agreement (the “Agreement”), Affiliated Managers Group, Inc. (the “Company”) hereby grants to the Optionee named above (the “Optionee”), who is a non-executive member of the Board of Directors of the Company (a “Director”) as of the date hereof, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified on the attached Exhibit A, which is hereby incorporated by reference (“Exhibit A”), all or part of the number of whole shares of Common Stock, par value $.01 per share, of the Company (such stock, the “Stock,” and such shares, the “Option Shares”) specified on Exhibit A at the Option Exercise Price per Share specified on Exhibit A, to be issued and distributed to the Optionee according to the terms and conditions set forth herein and in the Plan.
