0000898531-16-000576 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 29th, 2016 • Fmi Funds Inc

THIS AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT (“Agreement”), made and entered into as of the 31st day of December, 2015, between FMI FUNDS, INC., a Maryland corporation (the “Company”), and FIDUCIARY MANAGEMENT, INC., a Wisconsin corporation (the “Adviser”) , with the amendment referenced herein effective as of January 1, 2016.

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FMI FUNDS, INC. FIRST AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 29th, 2016 • Fmi Funds Inc

THIS FIRST AMENDMENT dated as of the 31st day of December, 2010, to the Custody Agreement dated as of September 21, 2010 (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").

AMENDMENT NO. 2 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 29th, 2016 • Fmi Funds Inc

THIS AMENDMENT NO. 2 TO INVESTMENT ADVISORY AGREEMENT is made and entered into as of the 31st day of December, 2015, by and between FMI Funds, Inc., a Maryland corporation (the “Company”) and Fiduciary Management, Inc., a Wisconsin corporation (“Fiduciary Management”), with the amendment referenced herein effective as of January 1, 2016.

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