0001127602-23-009331.txt : 20230307
0001127602-23-009331.hdr.sgml : 20230307
20230307174201
ACCESSION NUMBER: 0001127602-23-009331
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230305
FILED AS OF DATE: 20230307
DATE AS OF CHANGE: 20230307
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wojcik Thomas M
CENTRAL INDEX KEY: 0001776685
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13459
FILM NUMBER: 23714103
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]
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2023-03-05
0001004434
AFFILIATED MANAGERS GROUP, INC.
AMG
0001776685
Wojcik Thomas M
C/O AFFILIATED MANAGERS GROUP, INC.
777 SOUTH FLAGLER DRIVE
WEST PALM BEACH
FL
33401
1
Chief Financial Officer
Common Stock
2023-03-05
4
A
0
27741
0
A
56378
D
Common Stock
2023-03-05
4
M
0
3773
0
A
60151
D
Common Stock
2023-03-05
4
F
0
15919
160.76
D
44232
D
Stock Units
2023-03-05
4
A
0
4923
0
A
Common Stock
4923
4923
D
Stock Units
2023-03-05
4
A
0
7620
0
A
Common Stock
7620
7620
D
Stock Units
2023-03-05
4
M
0
3773
0
D
Common Stock
3773
12473
D
Award granted in March 2020, which settled following the achievement of performance conditions previously described in the Company's annual meeting proxy statements.
Reflects the vesting of previously reported awards. Awards vest 2022-2026.
Reflects the automatic surrender of shares of common stock to the Company to satisfy tax withholding obligations related to the vesting of the awards described above.
Reflects the third tranche of a restricted stock unit award granted in August 2019, which vests on August 15, 2023 following the satisfaction of applicable performance conditions previously described in the Company's annual meeting proxy statements.
The award, issued under the Company's 2020 Equity Incentive Plan, vests in four equal installments on each of March 5, 2024, 2025, 2026 and 2027.
/s/ Kavita Padiyar, Attorney-in-Fact
2023-03-07
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, Kavita Padiyar, 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 February 8, 2023.
By: /s/ Thomas M. Wojcik
Name: Thomas M. Wojcik