0000783194-10-000003 Sample Contracts

MONETTA FUND, INC. AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • March 2nd, 2010 • Monetta Fund Inc

THIS AMENDMENT dated as of the 5th day of November, 2009, to the Distribution Agreement dated as of May 1, 2002, as amended, is entered into by and among Monetta Fund, Inc., a Maryland corporation (the “Corporation”), Monetta Financial Services, Inc., a Delaware corporation, (the “Adviser”) and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”).

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MONETTA FUND, INC. FIRST AMENDMENT TO THE BLUE SKY COMPLIANCE SERVICING AGREEMENT
Blue Sky Compliance Servicing Agreement • March 2nd, 2010 • Monetta Fund Inc

THIS FIRST AMENDMENT dated as of the 5th day of November, 2009, to the Blue Sky Compliance Servicing Agreement dated as of May 1, 2007, (the “Agreement”), is entered into by and between Monetta Fund, Inc., a Maryland corporation (the “Corporation”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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