Confirmation of Forward Stock Purchase Transaction Date: October 12, 2007 MLI Ref.: 078279581 To: Affiliated Managers Group, Inc. 600 Hale Street Prides Crossing Massachusetts 01965 To: Merrill Lynch International Merrill Lynch Financial Centre 2 King...Affiliated Managers Group Inc • October 18th, 2007 • Investment advice • New York
The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the Transaction entered into between Merrill Lynch International (“MLI” or “Party A”), through its agent Merrill Lynch, Pierce, Fenner & Smith Incorporated (“Agent”), and Affiliated Managers Group, Inc. (“Counterparty” or “Party B”) on the Trade Date specified below (the “Transaction”). This Confirmation constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below.
GUARANTEE AGREEMENT AFFILIATED MANAGERS GROUP, INC. DATED AS OF OCTOBER 17, 2007Guarantee Agreement • October 18th, 2007 • Affiliated Managers Group Inc • Investment advice • New York
This GUARANTEE AGREEMENT (the “Trust Securities Guarantee”), dated as of October 17, 2007, is executed and delivered by Affiliated Managers Group, Inc., a Delaware corporation (the “Guarantor”), and LaSalle Bank National Association, a national banking association, as trustee (the “Trust Securities Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Trust Preferred Securities and Trust Common Securities (each as defined herein) of AMG Capital Trust II, a Delaware statutory trust (the “Issuer”).
