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0001611702-18-000025 Sample Contracts

LIMITED LIABILITY COMPANY AGREEMENT OF
Limited Liability Company Agreement • February 28th, 2018 • OM Asset Management PLC • Investment advice • Delaware

SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT, dated as of February 26, 2018, of ACADIAN ASSET MANAGEMENT LLC, a Delaware limited liability company (the “Company”), between OMAM Affiliate Holdings LLC or its successors or assigns (“OMAM”) and Acadian KELP LP (the “KELP”) (each a “Member” and collectively the “Members”). Capitalized terms used herein are defined in Article XII. This Agreement shall be deemed effective as of 12:01 a.m. Eastern Time on July 1, 2017 (the “Effective Date”).

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT
Limited Liability Company Agreement • February 28th, 2018 • OM Asset Management PLC • Investment advice • Delaware

This Amended and Restated Limited Liability Company Agreement (this “Agreement”), effective as of February 26, 2018, is entered into by and among OMAM Intermediary (BHMS), LLC, a Delaware limited liability company and wholly owned, indirect subsidiary of OM(US)H (defined below) (together with its permitted successors or assigns, “OMAM Intermediary”) and the Persons listed in the books and records of the LLC (as defined below), each (for such period of time as it shall remain a Member hereunder) referred to (subject to Section 9 hereof) individually as a “Member” and collectively as the “Members”.