Amended Exhibit A

Amended Exhibit A

This Amended Exhibit A, amended and restated as of October 21, 2009 for the addition of The Fairholme Focused Income Fund, is Exhibit A to that certain Underwriting Agreement dated January 14, 2009 between Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 5 only) and PFPC Distributors, Inc.

Portfolios

The Xxxxxxxxx Xxxx

The Fairholme Focused Income Fund

PFPC DISTRIBUTORS, INC.		FAIRHOLME FUNDS, INC.
By: ______________________________		By: _________________________
Name: ___________________________		Name: _______________________
Title: ____________________________		Title:  ________________________
FAIRHOLME CAPITAL MANAGEMENT, L.L.C. (with respect to Section 5 only)
By: _____________________________
Name: ___________________________
Title: ____________________________