This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. STOCK UNIT AGREEMENTStock Unit Agreement • March 2nd, 2009 • Lazard Group LLC • Investment advice • New York
THIS AGREEMENT, dated as of , between Lazard Ltd, a Bermuda exempted company (the “Company”), on behalf of its applicable Affiliate (as defined under the definitional rules of Section 1(a) below), and (the “Employee”).
DEFERRED CASH AWARD AGREEMENTDeferred Cash Award Agreement • March 2nd, 2009 • Lazard Group LLC • Investment advice • New York
In consideration of the mutual promises and covenants made herein and the mutual benefits to be derived herefrom, the parties hereto agree as follows:
AMENDMENT NUMBER ONE TO AMENDED AND RESTATED AGREEMENT RELATING TO RETENTION AND NONCOMPETITION AND OTHER COVENANTSRetention Agreement • March 2nd, 2009 • Lazard Group LLC • Investment advice • New York
AMENDMENT NUMBER ONE (the “Amendment”), dated as of February 26, 2009 (the “Amendment Effective Date”), by and among Lazard Ltd, a company incorporated under the laws of Bermuda (“PubliCo”), Lazard Group LLC, a Delaware limited liability company (“Lazard”), on its behalf and on behalf of its subsidiaries and affiliates (collectively with Lazard, PubliCo, and its and their predecessors and successors, the “Firm”), and Steven J. Golub (the “Executive”), to the Amended and Restated Agreement Relating to Retention and Noncompetition and Other Covenants, dated as of May 7, 2008, between the Executive and the Firm (the “Retention Agreement”).
SECOND AMENDMENT TO AGREEMENT RELATING TO RETENTION AND NONCOMPETITION AND OTHER COVENANTSAgreement Relating to Retention and Noncompetition and Other Covenants • March 2nd, 2009 • Lazard Group LLC • Investment advice • New York
SECOND AMENDMENT (the “Second Amendment”), dated as of February 26, 2009 (the “Amendment Effective Date”), by and among Lazard Ltd, a company incorporated under the laws of Bermuda (“PubliCo”), Lazard Group LLC, a Delaware limited liability company (“Lazard”), on its behalf and on behalf of its subsidiaries and affiliates (collectively with Lazard, PubliCo, and its and their predecessors and successors, the “Firm”), and Michael J. Castellano (the “Executive”), to the Agreement Relating to Retention and Noncompetition and Other Covenants between the Executive and the Firm, dated as of May 4, 2005 and first amended as of May 7, 2008 (the “Agreement”).
AMENDMENT AND CONSENT TO THE BUSINESS ALLIANCE AGREEMENT BETWEEN LAZARD GROUP LLC AND LFCM HOLDINGS LLCBusiness Alliance Agreement • March 2nd, 2009 • Lazard Group LLC • Investment advice • Delaware
This AMENDMENT AND CONSENT (this “Amendment and Consent”) to the Business Alliance Agreement between Lazard Group LLC, a Delaware limited liability company (“Lazard Group”), and LFCM Holdings LLC, a Delaware limited liability company (“LFCM Holdings”), dated as of May 10, 2005 (as amended, modified, supplemented or restated from time to time, the “BAA”), is entered into as of February 9, 2009. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the BAA.
