0000919574-09-001104 Sample Contracts

CALL CENTER AND COMPLIANCE SERVICES AGREEMENT
Call Center and Compliance Services Agreement • January 23rd, 2009 • Fairholme Funds Inc • Pennsylvania

THIS AGREEMENT is made and entered into as of the 22nd day of January, 2007, and amended on July 24, 2008 and January 1, 2009, by and among Fairholme Funds, Inc., a Maryland corporation (the “Corporation”) and FCM Services, Inc., a Delaware corporation (“FCMS”) and Fairholme Capital Management, L.L.C., a Delaware limited liability company (the “Adviser”), which is a party hereto with respect to Section 3 only.

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