0000909334-13-000053 Sample Contracts

Sub-Advisory Agreement Boston Advisors, LLC
Sub-Advisory Agreement • April 30th, 2013 • American Fidelity Dual Strategy Fund Inc • Oklahoma

This Sub-Advisory Agreement (the “Agreement”) by and among American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the “Fund”), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the “Advisor”), and Boston Advisors, LLC (the “Sub-Advisor”) is effective as of May 1, 2013 (the “Effective Date”).

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Amendment to Second Amended and Restated Sub-Advisory Agreement Renaissance Investment Management
Sub-Advisory Agreement • April 30th, 2013 • American Fidelity Dual Strategy Fund Inc

This Amendment effective February 20, 2013 by and between the American Fidelity Dual Strategy Fund, Inc. a Maryland corporation (the “Fund”), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the “Advisor”) and The Renaissance Group LLC (d/b/a Renaissance Investment Management) (the “Sub-Advisor) hereby amends that Second Amended and Restated Sub-Advisory Agreement (the “Advisory Agreement”) by and among the parties dated February 20, 2012.

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