Common Contracts

2 similar Exchange Agreement contracts by Manning & Napier, Inc.

EXCHANGE AGREEMENT
Exchange Agreement • March 28th, 2012 • Manning & Napier, Inc. • Investment advice • New York

This EXCHANGE AGREEMENT (this “Agreement”) is made and entered as of the 23rd day of November, 2011, by and among Manning & Napier, Inc., a Delaware corporation (the “Company”), M&N Group Holdings, LLC, a Delaware limited liability company (“M&N Group Holdings”), Manning & Napier Capital Company, LLC (“MNCC”) and any other holder of Units (as defined below) of Manning & Napier Group, LLC, a Delaware limited liability company (“Manning & Napier Group”), from time to time that are party hereto (together with M&N Group Holdings and MNCC, “Holders” and each, “Holder”).

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EXCHANGE AGREEMENT
Exchange Agreement • September 26th, 2011 • Manning & Napier, Inc. • Investment advice • New York

This EXCHANGE AGREEMENT (this “Agreement”) is made and entered as of the day of , 2011, by and among Manning & Napier, Inc., a Delaware corporation (the “Company”), M&N Group Holdings, LLC, a Delaware limited liability company (“M&N Group Holdings”), Manning & Napier Capital Company, LLC (“MNCC”) and any other holder of Units (as defined below) of Manning & Napier Group, LLC, a Delaware limited liability company (“Manning & Napier Group”), from time to time that are party hereto (together with M&N Group Holdings and MNCC, “Holders” and each, “Holder”).

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