0000930413-14-004934 Sample Contracts

THe lazard funds, inc. investment management agreement
Investment Management Agreement • December 24th, 2014 • Lazard Funds Inc • New York

Agreement, made the 11th day of August, 2005, as amended June 1, 2011, between The Lazard Funds, Inc., a Maryland corporation (the “Fund”), on behalf of the portfolios named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a “Portfolio”), and Lazard Asset Management LLC, a New York limited liability company (the “Investment Manager”).

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LAZARD ASSET MANAGEMENT LLC
Letter of Agreement • December 24th, 2014 • Lazard Funds Inc

This Agreement is effective immediately. This Agreement may only be amended by agreement of the Fund and LAM to lower the net amounts shown and will terminate automatically in the event of termination of the Investment Management Agreement.

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