Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
After more than 14 years of dedicated service with Hamilton Lane Incorporated
(the "Company") and Hamilton Lane Advisors, L.L.C., Kevin J. Lucey notified the
Company on April 15, 2021 of his intent to retire from his role as Chief
Operating Officer at the Company in the summer of 2021. The Company deeply
appreciates his service and commitment and wishes him well.
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