0000892712-02-000023 Sample Contracts

KOPP FUNDS, INC. FORM OF AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Agent Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS FOURTH AMENDMENT dated as of January 1, 2002 to the Transfer Agent Servicing Agreement, as amended, dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

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KOPP FUNDS, INC. FORM OF AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS SECOND AMENDMENT dated as of January 1, 2002 to the Custody Agreement dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation and Firstar Bank, N.A, shall be as follows:

FIRST AMENDMENT TO THE FUND ADMINISTRATION AGREEMENT BETWEEN FIRSTAR TRUST COMPANY AND KOPP FUNDS, INC.
Kopp Funds Inc • January 22nd, 2002

WHEREAS, the above parties have entered into an Agreement dated October 1, 1997, where Firstar Trust Company ("FTC") has agreed to provide fund administration services to Kopp Funds, Inc. (the "Fund"); and

KOPP FUNDS, INC. FIRST AMENDMENT TO THE FULFILLMENT SERVICING AGREEMENT
The Fulfillment Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS FIRST AMENDMENT dated as of March 1, 2001 to the Fulfillment Servicing Agreement, as amended, dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company (hereinafter referred to as "FMFS") shall be as follows:

KOPP FUNDS, INC. THIRD AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Agent Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS THIRD AMENDMENT dated as of May 4, 2001 to the Transfer Agent Servicing Agreement, as amended, dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

KOPP FUNDS, INC. AMENDMENT TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS AMENDMENT dated as of August 13, 2001 to the Amended and Restated Distribution Agreement, dated as of December 31, 1998, by and between Kopp Funds, Inc. and Centennial Lakes Capital, Inc., each a Minnesota corporation shall be as follows:

KOPP FUNDS, INC. FORM OF AMENDMENT TO THE FULFILLMENT SERVICING AGREEMENT
Fulfillment Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS SECOND AMENDMENT dated as of January 1, 2002 to the Fulfillment Servicing Agreement dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

KOPP FUNDS, INC. AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 22nd, 2002 • Kopp Funds Inc • Minnesota

THIS AMENDMENT dated as of August 13, 2001 to the Investment Advisory Agreement, dated as of October 1, 1997, by and between Kopp Funds, Inc. and Kopp Investment Advisors, Inc., each a Minnesota corporation shall be as follows:

KOPP FUNDS, INC. FORM OF AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Administration Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS SECOND AMENDMENT dated as of January 1, 2002 to the Fund Administration Servicing Agreement dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

KOPP FUNDS, INC. FORM OF AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Accounting Servicing Agreement • January 22nd, 2002 • Kopp Funds Inc

THIS SECOND AMENDMENT dated as of January 1, 2002 to the Fund Accounting Servicing Agreement dated as of October 1, 1997, by and between Kopp Funds, Inc., a Minnesota corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as follows:

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