THIRD AMENDMENT TO THE CUSTODY AGREEMENT
THIRD
AMENDMENT TO THE CUSTODY AGREEMENT
THIS
THIRD AMENDMENT
dated this 8th day of October, 2007, to the Custody Agreement dated August
10,
2004, as amended August 15, 2005 and June 8, 2007, (the "Agreement"), is
entered
by and between Intrepid Capital Management Funds Trust, a
Delaware statutory trust (the "Trust") and U.S. Bank, N.A., a
national banking association (the "Custodian").
RECITALS
WHEREAS,
the parties
have entered into a Custody Agreement; and
WHEREAS,
the Trust
intends to create an additional fund; and
WHEREAS,
the parties desire to extend said Agreement to apply to the additional fund
and
to amend the fees;
WHEREAS,Article
XIV, Section 14.4 of the
Agreement allows for its amendment by a written instrument executed by both
parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
C
of the Agreement is hereby superseded and replaced with Exhibit C attached
hereto.
Except
to
the extent supplemented hereby, the Agreement shall remain in full force
and
effect.
IN
WITNESS WHEREOF,
the parties hereto have caused this Third Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| INTREPID CAPITAL MANAGEMENT | U.S. BANK, N.A. |
| FUNDS TRUST | |
| By: /s/ Xxxx X. Xxxxxx | By: /s/ Xxxxxxx X. XxXxx |
| Name: Xxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President / C.E.O. | Title: Vice President |
1
Exhibit
C
Separate
Series of Intrepid Capital Management Trust Funds
| Name of Series | Date Added |
| Intrepid Capital Fund | 08-10-2004 |
| Intrepid Small Cap Fund | 10-03-2005 |
| Intrepid Income Fund | 07-01-2007 |
| Intrepid All Cap Fund | on or about 10/31/07 |
2
