0000310407-11-000148 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 20th, 2011 • Madison Mosaic Equity Trust

This Agreement is made as of this 30th day of June, 2011, by and between MADISON INVESTMENT ADVISORS, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and MADISON MOSAIC EQUITY TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the “Trust”).

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NorthRoad International Fund of Madison Mosaic Equity Trust INVESTMENT SUB- ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • June 20th, 2011 • Madison Mosaic Equity Trust • Wisconsin

THIS INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective as of this 30th day of June, 2011, by and between Madison Investment Advisors, LLC, a Wisconsin limited liability company (the “Adviser”), and NorthRoad Capital Management LLC, a New York limited liability company (the “Sub-Adviser”).

AMENDED AND RESTATED SERVICES AGREEMENT
Amended and Restated Services Agreement • June 20th, 2011 • Madison Mosaic Equity Trust

This Agreement is made as of this 30th day of June, 2011, by and between MADISON INVESTMENT ADVISORS, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MIA”), and MADISON MOSAIC EQUITY TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the “Trust”).

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