AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 10th, 2022 • Manning & Napier, Inc. • Investment advice • New York
is entered into as of March 31, 2022 (the “Execution Date”), by and between Callodine MidCo, Inc. (“MidCo,” together with its successors and assigns, the “Company”), and Marc Mayer (the “Executive”).
STOCKHOLDER SUPPORT AGREEMENTStockholder Support Agreement • May 10th, 2022 • Manning & Napier, Inc. • Investment advice • Delaware
THIS STOCKHOLDER SUPPORT AGREEMENT (this “Agreement”) is entered into as of March 31, 2022, by and among Callodine MidCo, Inc., a Delaware corporation (“Parent”) and the holder of Common Stock (as defined below) identified on the signature page hereto (“Stockholder”).
ROLLOVER AGREEMENTRollover Agreement • May 10th, 2022 • Manning & Napier, Inc. • Investment advice • Delaware
THIS ROLLOVER AGREEMENT (this “Agreement”) is made and effective as of March 31, 2022 by and between Callodine MN Holdings, Inc., a Delaware corporation (“TopCo”), and the undersigned individual designated as “Rollover Holder” on the signature page attached hereto (“Rollover Holder”). Unless otherwise set forth herein, capitalized terms used herein shall have the meanings assigned to such terms in the Merger Agreement (as defined below).
