PERRITT FUNDS, INC. FOURTH AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
XXXXXXX FUNDS, INC.
FOURTH AMENDMENT TO THE
THIS FOURTH AMENDMENT dated as of the 9th day of January, 2014, to the Transfer Agent Servicing Agreement dated as of February 1, 2009, as amended March 23, 2011, August 1, 2012 and February 28, 2013 (the "Agreement"), is entered into by and between XXXXXXX FUNDS, INC. a Maryland 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 parties desire to amend the Agreement to add a fund; and
WHEREAS, Section 12 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Amended Exhibit A of the Agreement is hereby superseded and replaced with Amended Exhibit A attached hereto.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 Fourth Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
XXXXXXX FUNDS, INC.
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U.S. BANCORP FUND SERVICES, LLC
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By: /s/ Xxxx Buh
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By: /s/ Xxxxxxx X. XxXxx
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Printed Name: Xxxx Buh
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Printed Name: Xxxxxxx X. XxXxx
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Title: CFO
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Title: Executive Vice President
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Xxxxxxx Fund/2014
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1
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Amended Exhibit A to the Transfer Agent Servicing Agreement – Xxxxxxx Funds, Inc.
Fund Names
Separate Series of Xxxxxxx Funds, Inc.
Name of Series
Xxxxxxx Ultra MicroCap Fund
Xxxxxxx MicroCap Opportunities Fund
Xxxxxxx Low Priced Stock Fund
Xxxxxxx Fund/2014
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2
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