Hamilton Lane INC Contracts & Agreements

Confidential Separation Agreement and General Release, dated July 18, 2023, by and between Atul Varma and Hamilton Lane Advisors, L.L.C (Filed With SEC on July 20, 2023)

Amendment No. 3 to the Fourth Amended and Restated Limited Liability Company Agreement of Hamilton Lane Advisors, L.L.C., dated as of May 24, 2023, by and among Hamilton Lane... (Filed With SEC on May 25, 2023)

Amendment No. 2 to the Hamilton Lane Incorporated Employee Share Purchase Plan (Filed With SEC on May 25, 2023)

Underwriting Agreement, dated March 6, 2023, among the Company, HLA, BofA Securities, Inc. and the selling stockholder referenced therein (Filed With SEC on March 9, 2023)

Multi-Draw Term Loan and Security Agreement, dated October 20, 2022, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on October 26, 2022)

Third Amendment to Revolving Loan and Security Agreement, dated October 20, 2022, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on October 26, 2022)

Fourth Amendment to Term Loan and Security Agreement, dated October 20, 2022, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on October 26, 2022)

Third Amendment to Multi-Draw Term Loan and Security Agreement, dated October 20, 2022, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on October 26, 2022)

Amended and Restated Hamilton Lane Incorporated 2017 Equity Incentive Plan (Filed With SEC on September 2, 2022)

Form of Performance Stock Award Agreement under the Hamilton Lane Incorporated 2017 Equity Incentive Plan (Filed With SEC on September 2, 2022)

Underwriting Agreement, dated September 7, 2021, among the Company, HLA, Morgan Stanley & Co. LLC and the selling stockholders referenced therein (Filed With SEC on September 10, 2021)

Investment Agreement, dated March 29, 2021, by and between Russell Investments Group, Ltd. and Hamilton Lane Advisors, L.L.C (Filed With SEC on May 27, 2021)

Third Amendment to Term Loan and Security Agreement, dated April 22, 2021, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on April 27, 2021)

Second Amendment to Multi-Draw Term Loan and Security Agreement, dated April 22, 2021, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on April 27, 2021)

Underwriting Agreement, dated March 1, 2021, among the Company, HLA, J.P. Morgan Securities LLC and the selling stockholders referenced therein (Filed With SEC on March 4, 2021)

Amendment No. 1 to Tax Receivable Agreement, dated as of December 31, 2020, by and among Hamilton Lane Incorporated, Hamilton Lane Advisors, L.L.C., and each of the other persons... (Filed With SEC on February 2, 2021)

Second Amendment to Term Loan and Security Agreement, dated as of September 30, 2020, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on November 4, 2020)

Second Amendment to Revolving Loan and Security Agreement, dated as of September 30, 2020, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on November 4, 2020)

First Amendment to Multi-Draw Term Loan and Security Agreement, dated as of September 30, 2020, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on November 4, 2020)

Underwriting Agreement, dated September 1, 2020, among the Company, HLA, J.P. Morgan Securities LLC and the selling stockholder referenced therein (Filed With SEC on September 4, 2020)

Amendment No. 1 to the Hamilton Lane Incorporated Employee Share Purchase Plan (Filed With SEC on August 4, 2020)

Underwriting Agreement, dated June 2, 2020, among the Company, HLA, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and certain selling stockholders referenced therein (Filed With SEC on June 5, 2020)

Multi-Draw Term Loan and Security Agreement, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C., dated March 24, 2020 (Filed With SEC on March 25, 2020)

First Amendment to Term Loan and Security Agreement, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C., dated March 24, 2020 (Filed With SEC on March 25, 2020)

First Amendment to Revolving Loan and Security Agreement, by and between First Republic Bank and Hamilton Lane Advisors, L.L.C., dated March 24, 2020 (Filed With SEC on March 25, 2020)

Offer Letter between the Company and Atul Varma, dated November 25, 2019 (Filed With SEC on January 2, 2020)

Underwriting Agreement, dated September 9, 2019, among the Company, HLA, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC and certain selling stockholders referenced therein (Filed With SEC on September 12, 2019)

Description of Common Stock of Hamilton Lane Incorporated (Filed With SEC on May 30, 2019)

Underwriting Agreement, dated March 11, 2019, among the Company, Hamilton Lane Advisors, L.L.C., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and a selling stockholder... (Filed With SEC on March 14, 2019)

Underwriting Agreement, dated September 12, 2018, among the Company, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC and certain selling stockholders referenced therein (Filed With SEC on September 17, 2018)

Hamilton Lane Advisors, L.L.C. 2016 Carried Interest Plan (amended and restated, effective as of January 1, 2018) (Filed With SEC on August 9, 2018)

Amendment No. 2 to the Fourth Amended and Restated Limited Liability Company Agreement of Hamilton Lane Advisors, L.L.C., dated as of June 13, 2018, by and among Hamilton Lane... (Filed With SEC on June 14, 2018)

Hamilton Lane Advisors, L.L.C. 2016 Carried Interest Plan (amended and restated, effective as of January 1, 2018) (Filed With SEC on June 14, 2018)

Form of Underwriting Agreement (Filed With SEC on February 26, 2018)

Amendment No. 1 to the Fourth Amended and Restated Limited Liability Company Agreement of Hamilton Lane Advisors, L.L.C., dated as of February 26, 2018, by and among Hamilton Lane... (Filed With SEC on February 26, 2018)

Form of Director Restricted Stock Award Agreement under the 2017 Equity Incentive Plan (Filed With SEC on February 9, 2018)

Amendment No. 1 to the Hamilton Lane Incorporated 2017 Equity Incentive Plan (Filed With SEC on February 9, 2018)

Amendment No. 1 to the Exchange Agreement (Filed With SEC on February 9, 2018)

Term Loan and Security Agreement dated August 23, 2017 by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on August 25, 2017)

Revolving Loan and Security Agreement dated August 23, 2017 by and between First Republic Bank and Hamilton Lane Advisors, L.L.C (Filed With SEC on August 25, 2017)

Part 1 Remuneration and Benefits (Filed With SEC on June 27, 2017)

FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HAMILTON LANE ADVISORS, L.L.C. Dated as of March 6, 2017 (Filed With SEC on March 10, 2017)

TAX RECEIVABLE AGREEMENT (Filed With SEC on March 10, 2017)

EXCHANGE AGREEMENT (Filed With SEC on March 10, 2017)

REGISTRATION RIGHTS AGREEMENT BY AND AMONG HAMILTON LANE INCORPORATED AND CERTAIN STOCKHOLDERS DATED AS OF MARCH 6, 2017 (Filed With SEC on March 10, 2017)

STOCKHOLDERS AGREEMENT (Filed With SEC on March 10, 2017)

FORM OF FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HAMILTON LANE ADVISORS, L.L.C. Dated as of [ ], 2017 (Filed With SEC on February 16, 2017)

FORM OF REGISTRATION RIGHTS AGREEMENT BY AND AMONG HAMILTON LANE INCORPORATED AND CERTAIN STOCKHOLDERS DATED AS OF [ ], 2017 (Filed With SEC on February 16, 2017)

HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN TABLE OF CONTENTS PAGE NO.SECTION 1 -PURPOSE AND DEFINITIONS1SECTION 2 -ADMINISTRATION7SECTION 3 -COMMON SHARES9SECTION 4... (Filed With SEC on February 16, 2017)

RESTRICTED STOCK AWARD AGREEMENT UNDER THE HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN (Filed With SEC on February 16, 2017)

NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE HAMILTON LANE INCORPORATED 2017 EQUITY INCENTIVE PLAN (Filed With SEC on February 16, 2017)

INDEMNIFICATION AGREEMENT (Filed With SEC on February 16, 2017)

HAMILTON LANE ADVISORS, L.L.C. 2016 CARRIED INTEREST PLAN (Effective as of January 1, 2016; amended and restated February 14, 2017) (Filed With SEC on February 16, 2017)

HAMILTON LANE INCORPORATED [ ] Shares of Class A Common Stock Underwriting Agreement (Filed With SEC on February 14, 2017)

FORM OF FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HAMILTON LANE ADVISORS, L.L.C. Dated as of [ ], 2017 (Filed With SEC on February 14, 2017)

TAX RECEIVABLE AGREEMENT (Filed With SEC on February 14, 2017)

FORM OF EXCHANGE AGREEMENT (Filed With SEC on February 14, 2017)

FORM OF STOCKHOLDERS AGREEMENT (Filed With SEC on February 14, 2017)

FORM OF FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HAMILTON LANE ADVISORS, L.L.C. Dated as of [ ], 2017 (Filed With SEC on February 1, 2017)

TAX RECEIVABLE AGREEMENT (Filed With SEC on February 1, 2017)

FORM OF EXCHANGE AGREEMENT (Filed With SEC on February 1, 2017)

FORM OF STOCKHOLDERS AGREEMENT (Filed With SEC on February 1, 2017)