0000865733-09-000010 Sample Contracts

AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • March 2nd, 2009 • Homestead Funds Inc

Investment Management Agreement made as of the December 5, 2008, by and between Homestead Funds, Inc., a Maryland corporation (the “Company”), on behalf of the Growth Fund (the “Fund”), and RE Advisers Corporation, a Virginia corporation (the “Investment Manager”).

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INVESTMENT SUB-ADVISORY AGREEMENT By and Between RE Advisers Corporation and
Investment Sub-Advisory Agreement • March 2nd, 2009 • Homestead Funds Inc • Virginia

INVESTMENT SUB-ADVISORY AGREEMENT, made as of the 5th day of December, 2008, (“Effective Date”) by and among RE Advisers Corporation, a corporation organized and existing under the laws of Virginia (“Adviser”), and T. Rowe Price, Associates, Inc., a corporation organized and existing under the laws of Maryland (“Sub-adviser”).

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