Small Cap Value FundInvestment Sub-Advisory Agreement • September 30th, 2009 • Members Mutual Funds
Contract Type FiledSeptember 30th, 2009 CompanyTHIS INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective as of the ___ day of _____________, 2009, by and between Madison Asset Management, LLC, a Wisconsin limited liability corporation (the “Adviser”), and Wellington Management Company, LLP, a Massachusetts limited liability partnership (the “Sub-Adviser”).
AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • September 30th, 2009 • Members Mutual Funds • Delaware
Contract Type FiledSeptember 30th, 2009 Company JurisdictionThis Agreement and Plan of Reorganization (the “Agreement”) is made as of September 29, 2009, and has been adopted by the Board of Trustees of MEMBERS MUTUAL FUNDS (the “Trust”), a Delaware business trust, to provide for the reorganization of the Small Cap Growth Fund (the “Acquired Fund”) into the Small Cap Value Fund (the “Acquiring Fund”), each a series of the Trust.