DIRECTOR NON-QUALIFIED STOCK OPTION AWARD AGREEMENT PURSUANT TO AFFILIATED MANAGERS GROUP, INC.Director Non-Qualified Stock Option Award Agreement • July 31st, 2020 • Affiliated Managers Group, Inc. • Investment advice • Delaware
Pursuant to the Affiliated Managers Group, Inc. 2020 Equity Incentive Plan, as amended and/or restated from time to time (the “Plan”), and subject to the terms of this agreement (the “Agreement”), Affiliated Managers Group, Inc. (the “Company”) hereby grants to the Optionee named above (the “Optionee”), who is a non-executive member of the Board of Directors of the Company (a “Director”) as of the date hereof, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified on the attached Exhibit A, which is hereby incorporated by reference (“Exhibit A”), all or part of the number of whole shares of Common Stock, par value $.01 per share, of the Company (such stock, the “Stock,” and such shares, the “Option Shares”) specified on Exhibit A at the Option Exercise Price per Share specified on Exhibit A, to be issued and distributed to the Optionee according to the terms and conditions set forth herein and in the Plan.
