Mr. Patrick Puzzuoli Duff & Phelps Corporation New York, NY 10055Duff & Phelps Corp • May 22nd, 2012 • Security brokers, dealers & flotation companies • New York
Company FiledMay 22nd, 2012 Industry JurisdictionThis letter agreement shall amend and restate in its entirety the letter agreement entered into between you and the Company which was effective March 7, 2011, pursuant to which you were appointed Executive Vice President and Chief Financial Officer of Duff & Phelps Corporation (together with its affiliates and subsidiaries, the “Company”). In connection with your continued service to the Company as Executive Vice President and Chief Financial Officer, this letter agreement sets forth the amended and restated terms and conditions under which you may receive severance and other benefits in connection with the termination of your employment with the Company. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in Exhibit A hereto.