Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 76

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 76
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 E Third St., Suite 110, Rochester, MI 48307.

(7) Includes (i) 300,000 shares of common stock subject to options exercisable within the measurement period and (ii) 20,058 shares of

common stock indirectly owned and held under irrevocable family trusts over which Mr. Horgen has sole voting and investment power.

(8) Includes 170,645 shares of common stock subject to options exercisable within the measurement period.

(9) In connection with his forthcoming retirement from the Company, Mr. Jamal stepped down from his role as Head of Affiliate Investments and

as an executive officer of the Company in the first quarter of 2025. Mr. Jamal remains with the Company as Managing Director, Affiliate

Partnerships. Includes 184,564 shares of common stock indirectly owned and held under family trusts over which Mr. Jamal and his spouse

are co-trustees.

(10) Includes 74,085 shares of common stock subject to options exercisable within the measurement period.

(11) Includes 1,615 shares of common stock subject to options exercisable within the measurement period.

(12) Includes 2,968 shares of common stock subject to options exercisable within the measurement period.

(13) Includes 1,055 shares of common stock subject to options exercisable within the measurement period.

(14) Includes 10,753 shares of common stock subject to options exercisable within the measurement period.

(15) Includes 419 shares of common stock subject to options exercisable within the measurement period.

(16) Includes 561,540 shares of common stock subject to options exercisable within the measurement period.

**55

OTHER MATTERS**

Related Person Transactions

AMG’s executive officers and directors may invest from time to time in funds advised by our Affiliates, or receive other

investment services provided by our Affiliates, in each case, on substantially the same terms as other participating investors.

Further, during the reporting period (which is inclusive of amounts for the reporting period previously reported in the 2024 Proxy

Statement), Mr. Horgen invested an aggregate amount (including unfunded commitments) of $750,000 in a fund managed by a

certain Affiliate, through the assignment from the Company to Mr. Horgen of a portion of the Company’s unfunded required capital

commitment obligation, following the approval of the Audit Committee of the Company’s Board of Directors. The investment was on

the same general terms available to