0001047469-10-002155 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 12th, 2010 • Pzena Investment Management, Inc. • Investment advice

Reference is made to the Amended and Restated Executive Employment Agreement ("Agreement") dated as of October 30, 2007, by and among Pzena Investment Management, Inc. (the "Company"), Pzena Investment Management, LLC (the "Operating Company" and together with the Company, the "Employer") and A. Rama Krishna (the "Executive"). Capitalized terms used but not defined herein have the meanings given to them in the Agreement or the Operating Agreement of the Operating Company, dated as of October 30, 2007 (the "Operating Agreement").

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