0000898531-13-000036 Sample Contracts

FMI FUNDS, INC. THIRD AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 29th, 2013 • Fmi Funds Inc

THIS THIRD AMENDMENT dated as of the 21st day of December, 2012, to the Custody Agreement dated as of September 21, 2010, as amended December 31, 2010 and December 16, 2011 (the "Agreement"), is entered into by and between FMI Funds, Inc., a Maryland corporation (the "Company") and U.S. Bank, N.A., a national banking association (the "Custodian").

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FIRST AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • January 29th, 2013 • Fmi Funds Inc

THIS FIRST AMENDMENT, is made as of September 1, 2012, by and between FMI Common Stock Fund, Inc., and FMI Funds, Inc. (collectively, “Funds”) and Rafferty Capital Markets, LLC (“RCM”).

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