AMENDMENT NO. 1 TO
TRANSFER AGENCY AND SERVICE AGREEMENT
BETWEEN
ARTISAN FUNDS, INC.
AND
STATE STREET BANK AND TRUST COMPANY
This Amendment (the "Amendment") is made as of May __, 2003, and amends that
certain Transfer Agency and Service Agreement between Artisan Funds, Inc., a
Wisconsin corporation (the "Fund"), and State Street Bank and Trust Company, a
Massachusetts trust company (the "Bank") dated as of May 1, 2001 (the
"Agreement").
In accordance with Section 3 (Fees and Expenses) and Section 15.1
(Amendment), the parties desire to amend the Agreement as set forth herein.
1. Fee Schedule. The fees payable to the Bank under the Agreement shall
be at the rates shown on the Fee Schedule attached to this Amendment and
effective from April 1, 2003 through December 31, 2004.
2. All defined terms and definitions in the Agreement shall be the same
in this amendment ("Amendment No. 1") except as specifically revised by this
Amendment No. 1; and
3. Except as specifically set forth in this Amendment No. 1, all other
terms and conditions of the Agreement shall remain in full force and effect.
ARTISAN FUNDS, INC. STATE STREET BANK AND
TRUST COMPANY
By: By:
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Xxxxxx X. Xxxxxx
Executive Vice President
