ULTRA SERIES FUND AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • November 5th, 2010 • Ultra Series Fund • Massachusetts
THIS AMENDED AND RESTATED MANAGEMENT AGREEMENT (“Agreement”) is made effective as of this 1st day of January, 2011, by and between Ultra Series Fund, a business trust organized and existing under the laws of the Commonwealth of Massachusetts (the “Fund”), and Madison Asset Management, LLC (the “Manager”), a limited liability corporation organized and existing under the laws of the state of Wisconsin.
ULTRA SERIES FUND SUBSCRIPTION AGREEMENTSubscription Agreement • November 5th, 2010 • Ultra Series Fund
ULTRA SERIES FUND, a statutory trust organized under the laws of the State of Massachusetts (the “Trust”), and Madison Asset Management, LLC (the “Buyer”), a Wisconsin limited liability company, agree as follows:
AMENDMENT NO. 3 To AMENDED AND RESTATED FUND PARTICIPATION AGREEMENTFund Participation Agreement • November 5th, 2010 • Ultra Series Fund
THIS AMENDMENT No. 3 TO THE AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT (“Amendment”), is dated as of November 30, 2010, by and between ULTRA SERIES FUND (“TRUST”) a Massachusetts business trust, Mosaic Funds Distributor, LLC (“DISTRIBUTOR”), a Wisconsin limited liability company, and CUNA MUTUAL INSURANCE SOCIETY (“LIFE COMPANY”), a life insurance company organized under the laws of the State of Iowa.
