0000892712-04-000099 Sample Contracts

KOPP FUNDS, INC. SECOND AMENDMENT TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • January 27th, 2004 • Kopp Funds Inc

THIS SECOND AMENDMENT dated as of February 10, 2003 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:

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FIFTH AMENDMENT TO TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • January 27th, 2004 • Kopp Funds Inc

THIS FIFTH AMENDMENT (this “Amendment”), dated as of February 10, 2003, modifies the Transfer Agent Servicing Agreement dated October 1, 1997 (the “Agreement”) by and between U.S. Bancorp Fund Services, LLC (formerly known as Firstar Mutual Fund Services, LLC) (the “Transfer Agent”) and Kopp Funds, Inc. (the “Fund”).

KOPP FUNDS, INC. SECOND AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 27th, 2004 • Kopp Funds Inc

THIS SECOND AMENDMENT, dated as of September 30, 2003, to the Investment Advisory Agreement dated as of October 1, 1997, as amended (the “Agreement”), by and between Kopp Funds, Inc. and Kopp Investment Advisors, Inc., each a Minnesota corporation, shall be as follows:

KOPP FUNDS, INC. THIRD AMENDMENT TO THE FULFILLMENT SERVICING AGREEMENT
Fulfillment Servicing Agreement • January 27th, 2004 • Kopp Funds Inc

THIS THIRD AMENDMENT, dated as of September 30, 2003, to the Fulfillment Servicing Agreement dated as of October 1, 1997, as amended (the “Agreement”), by and between Kopp Funds, Inc., Kopp Investment Advisors, Inc., Centennial Lakes Capital, Inc. and U.S. Bancorp Fund Services, LLC, shall be as follows:

KOPP FUNDS, INC. THIRD AMENDMENT TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • January 27th, 2004 • Kopp Funds Inc

THIS THIRD AMENDMENT, dated as of September 30, 2003, to the Amended and Restated Distribution Agreement dated as of December 31, 1998, as amended (the “Agreement”), by and between Kopp Funds, Inc. and Centennial Lakes Capital, Inc., each a Minnesota corporation, shall be as follows:

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