0000894189-11-004810 Sample Contracts

FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • October 27th, 2011 • Matrix Advisors Value Fund Inc

THIS FIRST AMENDMENT dated as of September 1, 2010, to the Transfer Agent Servicing Agreement dated as of December 9, 2008, (the “Agreement”), is entered into by and between MATRIX ADVISORS VALUE FUND, INC., a Maryland corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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