CNS AR24 Digital - Book - Page 58
Exhibit
Number
3.1
3.2
4.1
4.2
4.3
10.1
10.2
10.4
10.5
10.6
10.7
10.8
10.9
10.10
10.11
10.12
10.13
19.1
21.1
23.1
31.1
31.2
32.1
32.2
97.1
101
104
Description
4 Form of Amended and Restated Certificate of Incorporation of the Company (1)
4 Amended and Restated By-laws of the Company (9)
4 Specimen Common Stock Certificate (4)
4 Form of Registration Rights Agreement among the Company, Martin Cohen, Robert H. Steers, The Martin Cohen
1998 Family Trust and Robert H. Steers Family Trust (1)
4 Description of the Registrant9s Securities (7)
4 Form of Employment Agreement between Cohen & Steers Capital Management, Inc. and Robert H. Steers* (1)
4 Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan* (5)
4 Amended and Restated Cohen & Steers, Inc. Employee Stock Purchase Plan* (2)
4 Form of Global Restricted Stock Unit Agreement for the issuance of awards pursuant to the Amended and
Restated Cohen & Steers, Inc. Stock Incentive Plan* (11)
4 Amendment to Employment Agreement between Cohen & Steers Capital Management, Inc. and Robert H.
Steers* (3)
4 Form of Mandatory Deferral Program Restricted Stock Unit Agreement for the issuance of awards pursuant to the
Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan (6)
4 Letter Agreement between the Company and Robert H. Steers* (8)
4 Credit Agreement, dated as of January 20, 2023, among Cohen & Steers, Inc., Bank of America, N.A., as
administrative agent, sole lead arranger and sole bookrunner, State Street Bank and Trust Company, as
syndication agent, and the other lending institutions from time to time party thereto (10)
4 Form of Restricted Stock Unit Agreement for Non-Employee Directors the issuance of awards pursuant to the
Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan (filed herewith)*
4 Letter Agreement between the Company and Raja Dakkuri* (11)
4 Agreement by and between Martin Cohen and Cohen & Steers Capital Management, Inc. (filed herewith)*
4 Amendment to Employment Agreement by and between Robert H. Steers and Cohen & Steers Capital
Management, Inc. (filed herewith)*
4 Policies and Procedures for Transacting in Securities of Cohen & Steers, Inc. (filed herewith)
4 Subsidiaries of the Company (filed herewith)
4 Consent of Deloitte & Touche LLP (filed herewith)
4 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed
herewith)
4 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed
herewith)
4 Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
(furnished herewith)
4 Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (furnished
herewith)
4 Cohen & Steers, Inc. Incentive Compensation Recoupment Policy (12)
4 The following financial statements from the Company9s Annual Report on Form 10-K for the year ended
December 31, 2024 formatted in Inline XBRL (eXtensible Business Reporting Language): (i) the Consolidated
Statements of Financial Condition, (ii) the Consolidated Statements of Operations, (iii) the Consolidated
Statements of Comprehensive Income, (iv) the Consolidated Statements of Changes in Stockholders9 Equity and
Noncontrolling Interests, (v) the Consolidated Statements of Cash Flows, and (vi) the Notes to the Consolidated
Financial Statements.
4 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
________________________
(1)
Incorporated by reference to the Company9s Registration Statement on Form S-1, as amended, originally filed with the
Securities and Exchange Commission on March 30, 2004.
(2)
Incorporated by reference to the Company9s Current Report on Form 8-K filed on May 13, 2013.
(3)
Incorporated by reference to the Company9s Annual Report on Form 10-K for the year ended December 31, 2007.
(4)
Incorporated by reference to the Company9s Quarterly Report on Form 10-Q for the quarter ended June 30, 2015.
(5)
Incorporated by reference to the Company9s Current Report on Form 8-K filed on May 9, 2022.
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