0001047469-08-011909 Sample Contracts

AFFILIATED MANAGERS GROUP, INC. Shares of Common Stock (par value $0.01 per share) DISTRIBUTION AGENCY AGREEMENT
Distribution Agency Agreement • November 10th, 2008 • Affiliated Managers Group Inc • Investment advice • New York
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EXECUTION COPY
Affiliated Managers Group Inc • November 10th, 2008 • Investment advice • New York

The purpose of this letter agreement is to confirm the terms and conditions of the Transaction entered into between Bank of America, N.A. (“BofA”) and Affiliated Managers Group, Inc. (“Counterparty”) on the Trade Date specified below (the “Transaction”). This letter agreement constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below.

EXECUTION COPY
Affiliated Managers Group Inc • November 10th, 2008 • Investment advice • New York

Re: Amendment to the Confirmation, dated as of August 15, 2008 and with reference number NY-36049 (the “Confirmation”), between Bank of America, N.A. (“BofA”) and Affiliated Managers Group, Inc. (“Counterparty”) in relation to a registered forward transaction

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