0001433642-24-000089 Sample Contracts

AMENDED AND RESTATED HAMILTON LANE INCORPORATED Restricted Stock Award Agreement (Director)
Restricted Stock Award Agreement • September 5th, 2024 • Hamilton Lane INC • Investment advice • Delaware

This Restricted Stock Award Agreement (this “Agreement”) is entered into as of the Grant Date (as defined below), by and between the Grantee (as defined below) and Hamilton Lane Incorporated (the “Company”). Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan (as defined below).

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AMENDED AND RESTATED HAMILTON LANE INCORPORATED Performance Stock Award Agreement
Performance Stock Award Agreement • September 5th, 2024 • Hamilton Lane INC • Investment advice • Delaware

This Performance Stock Award Agreement (this “Agreement”) is entered into as of the Grant Date (as defined below), by and between the Grantee (as defined below) and Hamilton Lane Incorporated (the “Company”). Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan (as defined below).

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