Company: MGRE
Filing Date: 2025-02-28
Form Type: S-3ASR
Source: 0001193125-25-042543
Chunk: 16

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-02-28
Form: S-3ASR
Chunk 16
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 at the request of the corporation as a director, officer, employee, or agent of another corporation or enterprise, against any liability asserted against such person and incurred by such person in any such capacity, arising out of such person’s status as such, whether or not the corporation would otherwise have the power to indemnify such person under Section 145. In accordance with the General Corporation Law, Article VII of AMG’s Amended and Restated Certificate of Incorporation (the “Certificate”) provides that no director of AMG shall be personally liable to AMG or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to AMG or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) in respect of certain unlawful dividend II-1

payments or stock redemptions or repurchases, or (iv) for any transaction from which the director derived an improper personal benefit. In addition, the Certificate provides that if the
General Corporation Law is amended to authorize the further elimination or limitation of the personal liability of directors, then the liability of a director of AMG shall be eliminated or limited to the fullest extent permitted by the General
Corporation Law, as so amended.

Article V of AMG’s Amended and Restated By-laws provides for
indemnification, to the fullest extent authorized by the General Corporation Law (as the same exists or may hereafter be amended; provided that no such amendment shall reduce the level of indemnity provided prior to such amendment), by AMG of its
directors, officers, and certain non-officer employees under certain circumstances against expenses (including, among other things, attorneys’ fees, judgments, fines, penalties, and amounts reasonably
paid in settlement) reasonably incurred in connection with the defense or settlement of any threatened, pending, or completed legal proceeding (or any claim, issue or matter therein) in which any such person is involved by reason of the fact that
such person is or was a director, officer, or employee of AMG if such person acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of AMG, and, with respect to criminal actions or proceedings, if
such person had no reasonable cause to believe their conduct was unlawful.

AMG also carries standard directors’ and officers’
liability insurance