0001524223-13-000006 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF M&N GROUP HOLDINGS, LLC

Limited Liability Company Agreement • March 15th, 2013 • Manning & Napier, Inc. • Investment advice • Delaware

• Contract Type
  Limited Liability Company Agreement
• Filed
  March 15th, 2013
• Company
  Manning & Napier, Inc.
• Industry
  Investment advice
• Jurisdiction
  Delaware

This First Amendment (this “Amendment”) to the Amended and Restated Limited Liability Company Agreement of M&N Group Holdings, LLC, a Delaware limited liability company (the “Company”), is entered into effective as of October 28, 2011 (the “Effective Date”), by and among the members of the Company (the “Members”).

FIRST AMENDMENT TO AMENDED AND RESTATED SHAREHOLDER AGREEMENT OF MNA ADVISORS, INC.

Shareholder Agreement • March 15th, 2013 • Manning & Napier, Inc. • Investment advice • New York

• Contract Type
  Shareholder Agreement
• Filed
  March 15th, 2013
• Company
  Manning & Napier, Inc.
• Industry
  Investment advice
• Jurisdiction
  New York

This First Amendment (this “Amendment”) to the Amended and Restated Shareholder Agreement of MNA Advisors, Inc., a New York Corporation (the “Company”), is entered into effective as of November 23, 2011 (the “Effective Date”), by and among the shareholders of the Company (the “Shareholders”).