FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • May 8th, 2018 • KKR & Co. L.P. • Investment advice • Delaware
This Indemnification Agreement is dated as of [_________] and effective as of the Effective Time (as defined herein) (this “Agreement”) and is by and between [_________] (the “Indemnitee”) and KKR & Co. L.P., a Delaware limited partnership (the “Partnership”), which will convert to KKR & Co. Inc., a Delaware corporation (the “Corporation”), as of the Effective Time. Terms used but not defined herein shall have the meanings assigned to such terms in the Certificate of Incorporation of the Corporation, dated as of May 3, 2018 and effective as of the Effective Time (the “Certificate of Incorporation”). For the avoidance of doubt, the rights and obligations of the Partnership under this Agreement shall be the rights and obligations of the Corporation at the Effective Time.
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of May 3, 2018Limited Liability Company Agreement • May 8th, 2018 • KKR & Co. L.P. • Investment advice • Delaware
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT of KKR MANAGEMENT LLC (the “Company”), dated as of May 3, 2018 and effective as of the Effective Time (as defined herein), by and among the members of the Company and such other persons that are admitted to the Company as members after the date hereof in accordance herewith.
SECOND AMENDED AND RESTATED EXCHANGE AGREEMENTExchange Agreement • May 8th, 2018 • KKR & Co. L.P. • Investment advice • Delaware
SECOND AMENDED AND RESTATED EXCHANGE AGREEMENT (this “Agreement”), dated as of May 3, 2018 and effective as of the Effective Time, among KKR Management Holdings L.P., KKR Fund Holdings L.P., KKR International Holdings L.P., KKR Holdings L.P., KKR & Co. L.P., KKR Group Holdings L.P., KKR Subsidiary Partnership L.P., KKR Group Limited and KKR Group Holdings Corp.
Amendment to Tax Receivable AgreementTax Receivable Agreement • May 8th, 2018 • KKR & Co. L.P. • Investment advice
Amendment, dated as of May 3, 2018 and effective as of the Effective Time (as defined below) (this “Amendment”) among KKR Holdings L.P., a Cayman limited partnership (“KKR Holdings”), KKR Management Holdings Corp., a Delaware corporation, KKR & Co. L.P., a Delaware limited partnership (“Parent”), KKR Management Holdings L.P., a Delaware limited partnership, and KKR Group Holdings Corp., a Delaware corporation (collectively, the “Parties”), to the Agreement (as defined below).
AMENDMENT NO. 3 TO THE SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF KKR MANAGEMENT HOLDINGS L.P.KKR & Co. L.P. • May 8th, 2018 • Investment advice • Delaware
This AMENDMENT NO. 3 (this “Amendment”), dated as of May 3, 2018 and effective as of the Effective Time (as defined below), to the Second Amended and Restated Limited Partnership Agreement, dated as of October 1, 2009, as amended by Amendment No. 1, dated as of March 17, 2016, and Amendment No. 2, dated as of June 20, 2016 (as amended from time to time, the “Agreement”), of KKR Management Holdings L.P., a Delaware limited partnership (the “Partnership”), is made by KKR Management Holdings Corp., a Delaware corporation, as the general partner of the Partnership (the “General Partner”), and KKR & Co. L.L.C., a Delaware limited liability company, as limited partner (the “Limited Partner”). Each of the capitalized terms used herein that is not otherwise defined herein shall have the meaning ascribed thereto under the Agreement.
