0001047469-09-002123 Sample Contracts

EXECUTION COPY
Affiliated Managers Group Inc • March 2nd, 2009 • Investment advice • New York

The purpose of this letter agreement is to confirm the terms and conditions of the Transaction entered into between Bank of America, N.A. (“BofA”) and Affiliated Managers Group, Inc. (“Counterparty”) on the Trade Date specified below (the “Transaction”). This letter agreement constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below.

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