ULTRA SERIES FUND AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • April 30th, 2015 • Ultra Series Fund • Massachusetts
THIS AMENDED AND RESTATED MANAGEMENT AGREEMENT (“Agreement”) is made effective as of this 1st day of July, 2014, 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.
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 30th, 2015 • Ultra Series Fund
This Agreement, originally made as of the 1st day of September, 2011, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and ULTRA SERIES FUND, a Massachusetts business trust (the “Trust”), on behalf of the following series of the Trust: Madison Target 2020 Retirement, Madison Target Retirement 2030, Madison Target Retirement 2040 and Madison Target Retirement 2050 Funds (individually, a “Fund” and collectively, the “Funds”), is amended and restated as of the 1st day of January, 2015.
SERVICES AGREEMENTServices Agreement • April 30th, 2015 • Ultra Series Fund
This Agreement, originally made as of the 1st day of September, 2011, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MAM”), and ULTRA SERIES FUND, a Massachusetts business trust (the “Trust”), on behalf of the following series of the Trust: Madison Target 2020 Retirement, Madison Target Retirement 2030, Madison Target Retirement 2040 and Madison Target Retirement 2050 Funds (individually, a “Fund” and collectively, the “Funds”), is amended and restated as of the 1st day of January, 2015.
