0001127602-24-012615.txt : 20240405
0001127602-24-012615.hdr.sgml : 20240405
20240405183033
ACCESSION NUMBER: 0001127602-24-012615
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240401
FILED AS OF DATE: 20240405
DATE AS OF CHANGE: 20240405
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Padiyar Kavita
CENTRAL INDEX KEY: 0002017736
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13459
FILM NUMBER: 24827753
MAIL ADDRESS:
STREET 1: C/O AFFILIATED MANAGERS GROUP, INC.
STREET 2: 777 SOUTH FLAGLER DRIVE
CITY: WEST PALM BEACH
STATE: FL
ZIP: 33401
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AFFILIATED MANAGERS GROUP, INC.
CENTRAL INDEX KEY: 0001004434
STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 043218510
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 777 SOUTH FLAGLER DRIVE
STREET 2: SUITE 1401 EAST TOWER
CITY: WEST PALM BEACH
STATE: FL
ZIP: 33401
BUSINESS PHONE: (800) 345-1100
MAIL ADDRESS:
STREET 1: 777 SOUTH FLAGLER DRIVE
STREET 2: SUITE 1401 EAST TOWER
CITY: WEST PALM BEACH
STATE: FL
ZIP: 33401
FORMER COMPANY:
FORMER CONFORMED NAME: AFFILIATED MANAGERS GROUP INC
DATE OF NAME CHANGE: 19970822
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2024-04-01
0
0001004434
AFFILIATED MANAGERS GROUP, INC.
AMG
0002017736
Padiyar Kavita
C/O AFFILIATED MANAGERS GROUP, INC.
777 SOUTH FLAGLER DRIVE
WEST PALM BEACH
FL
33401
1
General Counsel & Corp. Sec.
Common Stock
15249
D
Employee Stock Option (Right to Buy)
73.81
2025-03-03
2027-03-03
Common Stock
74085
D
Stock Units
0
Common Stock
5901
D
Reflects restricted stock units subject to vesting from 2025 to 2028 (2,236 in March 2025; 1,965 in March 2026; 1,153 in March 2027; and 547 in March 2028).
Exhibit 24 - Power of Attorney
/s/ Kavita Padiyar
2024-04-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
EXHIBIT 24
Affiliated Managers Group, Inc.
Power of Attorney
The undersigned hereby constitutes and appoints each of Jay C. Horgen,
Dava E. Ritchea, and Josh Goldstein, signing singly, in any and all
capacities, and with full power of substitution, the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director or holder of 10% or more of a registered
class of securities of Affiliated Managers Group, Inc. (the "Company"),
from time to time the following U.S. Securities and Exchange Commission
("SEC") forms: (i) Form ID, including any attached documents, to effect
the assignment of codes to the undersigned to be used in the transmission
of information to the SEC using the EDGAR System; (ii) Form 3, Initial
Statement of Beneficial Ownership of Securities, including any attached
documents; (iii) Form 4, Statement of Changes in Beneficial Ownership of
Securities, including any attached documents; (iv) Form 5, Annual Statement
of Beneficial Ownership of Securities in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and
the rules thereunder, including any attached documents; and (v) amendments
of each thereof, in accordance with the Securities Exchange Act of 1934, as
amended, and the rules thereunder, including any attached documents;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5 or any amendment(s) thereto, and timely file such form(s)
with the SEC and any securities exchange, national association or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact, acting singly,
full power and authority to do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done in the exercise of any
of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file such forms with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, (b) revocation by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact, or (c) with respect to each attorney-
in-fact,such time as such attorney shall no longer be employed by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of April 1, 2024.
By: /s/ Kavita Padiyar
Name: Kavita Padiyar