0000897436-08-000630 Sample Contracts

ICAP FUNDS, INC. AMENDED AND RESTATED SUBADVISORY AGREEMENT
Subadvisory Agreement • December 30th, 2008 • Icap Funds Inc • New York

This Amended and Restated Subadvisory Agreement, made as of the 1st day of August, 2008 (the “Agreement”), between New York Life Investment Management LLC, a Delaware limited liability company (the “Manager”) and Institutional Capital LLC, a Delaware limited liability company (the “Subadvisor”).

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ICAP FUNDS, INC. AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • December 30th, 2008 • Icap Funds Inc • New York

This Amended and Restated Management Agreement is hereby made as of the 1st day of August, 2008 (the “Agreement”) between ICAP Funds, Inc., a Maryland corporation (the “Company”), further amended from time to time, on behalf of its series as set forth on Schedule A (each, a “Fund,” and collectively, the “Funds”) and New York Life Investment Management LLC, a Delaware limited liability company (“NYLIM” or the “Manager”).

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