SHAREHOLDER AGREEMENT AMONG OLD MUTUAL PLC, OM GROUP (UK) LIMITED, AND OM ASSET MANAGEMENT PLC DATED AS OF [ ], 2014Shareholder Agreement • September 10th, 2014 • OM Asset Management LTD • Investment advice • England and Wales
Contract Type FiledSeptember 10th, 2014 Company Industry JurisdictionTHIS SHAREHOLDER AGREEMENT is made as of the day of , 2014 among Old Mutual plc, a company incorporated and registered in England and Wales with company number 3591559 (together with its successors and permitted assigns, “OM plc”), OM Group (UK) Limited, a company incorporated and registered in England and Wales with company number 3591572 (together with its successors and permitted assigns, “OMGUK”), and OM Asset Management plc, a company incorporated and registered in England and Wales with company number 09062478 (together with its successors, the “Company”, and together with OM plc and OMGUK, each a “Party” and, collectively, the “Parties”).
REGISTRATION RIGHTS AGREEMENT dated as of by and among OM Asset Management plc and the Stockholders listed on the signatures pages heretoRegistration Rights Agreement • September 10th, 2014 • OM Asset Management LTD • Investment advice • New York
Contract Type FiledSeptember 10th, 2014 Company Industry JurisdictionThis Registration Rights Agreement, dated as of [ ], 2014 (this “Agreement”), is by and among OM Asset Management plc, a company incorporated and registered in England and Wales with company number 09062478 (the “Company”) and the Persons listed on the signature pages hereto (each a “Stockholder” and collectively, the “Stockholders”, and together with the Company, each a “Party” and, collectively, the “Parties”).