0000894189-15-001071 Sample Contracts

PERRITT FUNDS, INC. FIFTH AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • February 27th, 2015 • Perritt Funds Inc

THIS FIFTH AMENDMENT effective as of March 20, 2014, to the Custody Agreement dated as of February 1, 2009, as amended August 1, 2011, August 1, 2012, February 28, 2013 and January 9, 2014 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC. a Maryland corporation (the "Company") and U.S. BANK NATIONAL ASSOCIATION ("Custodian").

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PERRITT FUNDS, INC. FIFTH AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • February 27th, 2015 • Perritt Funds Inc

THIS FIFTH AMENDMENT dated as of the 20th day of March, 2014, to the Transfer Agent Servicing Agreement dated as of February 1, 2009, as amended March 23, 2011, August 1, 2012, February 28, 2013 and January 9, 2014 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC. a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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