AMENDMENT TO FUND ACCOUNTING AGREEMENT

Exhibit (h)(15)

AMENDMENT TO FUND ACCOUNTING AGREEMENT

THIS AMENDMENT TO FUND ACCOUNTING AGREEMENT (the “Amendment”) is made and entered into as of December 1, 2008 by and between XXXXXXXX FUNDS, INC. (the “Fund”), a Wisconsin corporation, and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).

WITNESSETH:

WHEREAS, the Fund and Investors Bank & Trust Company are parties to that certain Fund Accounting Agreement dated as of September 1, 2004 (the “Agreement”); and

WHEREAS, Investors Bank & Trust Company merged with and into State Street, effective July 2, 2007; and

WHEREAS, the Fund and State Street desire to amend the Agreement upon the following terms and conditions.

NOW THEREFORE, for and into consideration of the mutual promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Fund and State Street hereby agree that the Agreement is amended and supplemented as follows:

1. Appendix A shall be replaced in its entirety by the Appendix A dated December 1, 2008 attached hereto and incorporated herein by this reference.

2. This Amendment is intended to modify and amend the Agreement and the terms of this Amendment and the Agreement are to be construed to be cumulative and not exclusive of each other. Except as provided herein, the Agreement is hereby ratified and confirmed and remains in full force and effect.

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their duly authorized officers to be effective as of the date first above written.

STATE STREET BANK AND TRUST COMPANY						XXXXXXXX FUNDS, INC.
By:		/s/ Xxxxxxx X. Xxxxxx				By:		/s/ Xxxx X. Xxxxxx
Name:		Xxxxxxx X. Xxxxxx				Name:		Xxxx X. Xxxxxx
Title:		Vice President				Title:		President

APPENDIX A

PORTFOLIOS COVERED UNDER THIS AGREEMENT

December 1, 2008

Xxxxxxxx International Stock Fund

Xxxxxxxx Emerging Markets Equity Fund

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