PZENA INVESTMENT MANAGEMENT, LLC PROFITS INTEREST AWARD AGREEMENTProfits Interest Award Agreement • March 10th, 2020 • Pzena Investment Management, Inc. • Investment advice • Delaware
This PROFITS INTEREST AWARD AGREEMENT (this “Agreement”), dated as of [DATE], (the “Date of Grant”), is delivered by Pzena Investment Management, LLC, a Delaware limited liability company (the “Company”) to [_______] (the “Participant”).
Exhibit B EXCHANGE RIGHTS OF CLASS B MEMBERSInstrument of Transfer • March 10th, 2020 • Pzena Investment Management, Inc. • Investment advice • Delaware
Exhibit D EXCHANGE RIGHTS OF CLASS B-1 MEMBERSInstrument of Transfer • March 10th, 2020 • Pzena Investment Management, Inc. • Investment advice • Delaware
PZENA INVESTMENT MANAGEMENT, LP AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIPPzena Investment Management, Inc. • March 10th, 2020 • Investment advice • Delaware
THIS AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of Pzena Investment Management, LP, a Delaware limited partnership, dated as of January 1, 2016, and amended and restated as of December 30, 2019, is adopted, and executed and agreed to, for good and valuable consideration, by Pzena Investment Management, Inc. as the General Partner and each other person that executes and delivers a counterpart of this Agreement and is included in the Register as a Limited Partner.
AMENDED AND RESTATED OPERATING AGREEMENT PZENA INVESTMENT MANAGEMENT, LLCOperating Agreement • March 10th, 2020 • Pzena Investment Management, Inc. • Investment advice • Delaware
This Amended and Restated Operating Agreement made as of November 27, 1995, restated as of January 3, 1996, further amended and restated as of January 3, 2005, further amended and restated as of January 3, 2006, further amended and restated as of December 31, 2006, further amended as of March 31, 2007, further amended and restated as of October 30, 2007 and further amended and restated as of December 30, 2019 by and among Pzena Investment Management, Inc., a Delaware corporation (“Pzena Inc”), and each other person that executes and delivers a counterpart of this Agreement and is included in the Register of Members. Capitalized terms used herein without definition have the meanings set forth in Section 1.08.
