0001193125-16-766118 Sample Contracts

ATHENE HOLDING LTD. 2014 SHARE INCENTIVE PLAN AMENDED AND RESTATED RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • November 10th, 2016 • Athene Holding LTD • Life insurance • Delaware

If Realized Cash results in (i) Total Investor IRR being greater than 15% but less than 19.9999% or (ii) the multiple of Total Invested Capital being greater than 2.0x but less than 2.2499x, then the percentage of Tranche 2 Restricted Shares that vest shall be equal to the lesser of X and Y, where:

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ATHENE HOLDING LTD. AMENDED AND RESTATED RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • November 10th, 2016 • Athene Holding LTD • Life insurance • Delaware

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), dated as of December 17, 2014, is made between ATHENE HOLDING LTD., a Bermuda exempted company limited by shares (the “Company”), and the Participant set forth on the signature page to this Agreement (the “Participant”).

ATHENE HOLDING LTD.
Restricted Share Unit Award Agreement • November 10th, 2016 • Athene Holding LTD • Life insurance • Delaware

THIS AMENDED AND RESTATED RESTRICTED SHARE UNIT AWARD AGREEMENT (the “Agreement”), dated as of [•] (the “Effective Date”), is made between ATHENE HOLDING LTD., a Bermuda exempted company limited by shares (the “Company”), and the Participant set forth on the signature page to this Agreement (the “Participant”).

AHL Letterhead] [for Class A Award Holders (purchased at FMV)]
Athene Holding LTD • November 10th, 2016 • Life insurance

This purpose of this letter is to inform you of certain amendments which have been made to the Class A Share Award Agreement dated as of [●] between Athene Holding Ltd. (the “Company”) and you (the “Award Agreement”). Please note that none of the amendments impair your rights under the Award Agreement. All capitalized terms not defined in this letter shall have the meanings set forth in the Award Agreement.

AHL Letterhead] [for Mangement Bonus Restricted Class A Award Holders]
Athene Holding LTD • November 10th, 2016 • Life insurance

This purpose of this letter is to inform you of certain amendments which have been made to the Restricted Share Award Agreement dated as of [•] between Athene Holding Ltd. (the “Company”) and you (the “Award Agreement”). Please note that none of the amendments impair of your rights under the Award Agreement. All capitalized terms not defined in this letter shall have the meanings set forth in the Award Agreement.

ATHENE HOLDING LTD.
Class a Share Award Agreement • November 10th, 2016 • Athene Holding LTD • Life insurance • Delaware

THIS AMENDED AND RESTATED CLASS A SHARE AWARD AGREEMENT (the “Agreement”), dated as of December 12, 2014 (the “Effective Date”), is made between ATHENE HOLDING LTD., a Bermuda exempted company limited by shares (the “Company”), and the Participant set forth on the signature page to this Agreement (the “Participant”).

ATHENE HOLDING LTD.
Share Award Agreement • November 10th, 2016 • Athene Holding LTD • Life insurance • Delaware

THIS CLASS A SHARE AWARD AGREEMENT (the “Agreement”), dated as of [ ] (the “Effective Date”), is made between ATHENE HOLDING LTD., a Bermuda exempted company limited by shares (the “Company”), and the Participant set forth on the signature page to this Agreement (the “Participant”).

AHL Letterhead] [for Discounted Class A Award Holders]
Athene Holding LTD • November 10th, 2016 • Life insurance

This purpose of this letter is to inform you of certain amendments which have been made to the Amended and Restated Class A Share Award Agreement dated as of [•] between Athene Holding Ltd. (the “Company”) and you (the “Award Agreement”). Please note that none of the amendments impair your rights under the Award Agreement. All capitalized terms not defined in this letter shall have the meanings set forth in the Award Agreement.

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