0000892712-02-000163 Sample Contracts

OAK RIDGE FUNDS, INC. AMENDMENT TO THE TRANSFER AGENT AGREEMENT
Transfer Agent Agreement • March 22nd, 2002 • Oak Ridge Funds Inc

THIS AMENDMENT dated as of January 1, 2002 to the Transfer Agent Agreement dated as of December 1, 1995, by and between Oak Ridge Funds, Inc., a Maryland corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company, shall be as follows:

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OAK RIDGE FUNDS, INC. AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • March 22nd, 2002 • Oak Ridge Funds Inc

THIS AMENDMENT dated as of January 1, 2002 to the Fund Accounting Servicing Agreement dated as of December 1, 1995, by and between Oak Ridge Funds, Inc., a Maryland corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company, shall be as follows:

OAK RIDGE FUNDS, INC. AMENDMENT TO THE CUSTODIAN AGREEMENT
Custodian Agreement • March 22nd, 2002 • Oak Ridge Funds Inc

THIS AMENDMENT dated as of January 1, 2002 to the Custodian Agreement dated as of December 1, 1995, by and between Oak Ridge Funds, Inc., a Maryland corporation, and Firstar Bank, N.A, shall be as follows:

OAK RIDGE FUNDS, INC. AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • March 22nd, 2002 • Oak Ridge Funds Inc

THIS AMENDMENT dated as of January 1, 2002 to the Fund Administration Servicing Agreement dated as of December 1, 1995, by and between Oak Ridge Funds, Inc., a Maryland corporation, and Firstar Mutual Fund Services, LLC, a Wisconsin limited liability company, shall be as follows:

THIRD AMENDMENT TO EXPENSE CAP/REIMBURSEMENT AGREEMENT
Expense Cap/Reimbursement Agreement • March 22nd, 2002 • Oak Ridge Funds Inc

This Third Amendment to the Expense Cap/Reimbursement Agreement entered into as of the 1st day of March 1999 (the "Agreement") is entered into as of the 31st day of March 2002, between Oak Ridge Investments, LLC (the "Adviser") and Oak Ridge Funds, Inc. (the "Company") on behalf of the Oak Ridge Small Cap Equity Fund and the Oak Ridge Large Cap Equity Fund, each referred to herein as a "Fund."

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