FMI FUNDS, INC. FORM OF SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Exhibit (h)(iii)
FMI FUNDS, INC.
FORM OF SECOND AMENDMENT TO THE FUND ADMINISTRATION
SERVICING AGREEMENT
THIS SECOND AMENDMENT dated as of the ___ day of ______, 2013, to the Fund Administration Servicing Agreement, dated as of October 1, 2009, as amended to date (the "Agreement"), is entered into by and between FMI Funds, Inc., a Wisconsin corporation (the "Company") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the Company and USBFS desire to amend the Agreement to add a fund; and
WHEREAS, Section 10 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
FMI FUNDS, INC. | U.S. BANCORP FUND SERVICES, LLC |
By: ____________________________
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By: ____________________________
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Name:
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Name:
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Title:
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Title:
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Separate Series of the FMI Funds, Inc.
Name of Series
FMI Focus Fund
FMI Large Cap Fund
FMI International Fund
FMI Common Stock Fund