SUBSCRIPTION AGREEMENT
For and in consideration of the mutual agreements herein contained, Xxxx X.
Xxxxxx, Xx., hereinafter referred to as "Subscriber" hereby agrees to purchase
from Keeley Funds, Inc., a Maryland corporation (the "Corporation"), and
Corporation agrees to sell to Subscriber 15,000 shares of capital stock of the
Corporation, series KEELEY Mid Cap Value Fund, at the price of $10.00 per share.
Subscriber agrees to pay $150,000 to the Corporation upon demand.
Subscriber agrees that the shares are being purchased for investment with no
present intention of reselling or redeeming said shares.
Dated: April 7, 2005
/s/ Xxxx X. Xxxxxx, Xx.
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Xxxx X. Xxxxxx, Xx.
Subscription agreed to:
KEELEY FUNDS, INC.
By: /s/ Xxxx X. Xxxxxx, Xx.
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