0001193125-20-107201 Sample Contracts

RIGHTS AGREEMENT between Manning & Napier, Inc. and American Stock Transfer & Trust Company, LLC
Rights Agreement • April 14th, 2020 • Manning & Napier, Inc. • Investment advice • New York

THIS RIGHTS AGREEMENT (the “Agreement”) is made as of April 14, 2020, between MANNING & NAPIER, INC., a Delaware corporation with offices at 290 Woodcliff Drive, Fairport, New York, 14450 (the “Corporation”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company with offices at 6201 15th Avenue, Brooklyn, New York 11219 (the “Rights Agent”).

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