FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below), is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and SANDS CAPITAL MANAGEMENT, LLC (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and FRANKLIN ADVISERS, INC. (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and CHAMPLAIN INVESTMENT PARTNERS, LLC (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
NINTH AMENDMENT TO CUSTODIAN AGREEMENTCustodian Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This NINTH AMENDMENT to the Custodian Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and between OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”), and BESSEMER TRUST COMPANY, a New Jersey state chartered bank (“Bessemer”).
AMENDMENT No. 2 TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This AMENDMENT No. 2 to the Investment Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and between OLD WESTBURY FUNDS, INC. (the “Fund”) and BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”). Terms not otherwise defined herein shall have the meanings ascribed thereto in the Investment Advisory Agreement.
FIRST AMENDMENT TO PARTICIPATION AGREEMENTParticipation Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Participation Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among Old Westbury Funds, Inc. (the “Fund”), on behalf of its separate series, severally and not jointly (each, an “Investing Fund”), iShares Trust and iShares, Inc., each on behalf of its respective iShares series, severally and not jointly (each, an “iShares Fund” and collectively, the “iShares Funds”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Participation Agreement.
AMENDED AND RESTATED SCHEDULE AShareholder Servicing Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This SCHEDULE A, amended and restated as of June 25, 2014, is Schedule A to the Shareholder Servicing Agreement, dated as of March 1, 2007, by and between Old Westbury Funds, Inc. and Bessemer Trust Company, N.A.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and MONDRIAN INVESTMENT PARTNERS LIMITED (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
AMENDED AND RESTATED SCHEDULE AAdministrative Oversight, Supervision and Coordination Services Agreement • February 2nd, 2015 • Old Westbury Funds Inc
THIS SCHEDULE A, amended and restated as of June 25, 2014, is Schedule A to the Administrative Oversight, Supervision and Coordination Services Agreement, dated September 1, 2010 (the “Agreement”), by and between Old Westbury Funds, Inc. (the “Corporation”) and Bessemer Trust Company, N.A. (“BTNA”).
THIRD AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This THIRD AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and DIMENSIONAL FUND ADVISORS LP (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
FIRST AMENDMENT TO UNDERWRITING AGREEMENTUnderwriting Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Underwriting Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and between OLD WESTBURY FUNDS, INC. (the “Fund”) and FORESIDE FUNDS DISTRIBUTORS LLC (the “Foreside Distributors”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Underwriting Agreement.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of June 25, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and MUZINICH & CO., INC. (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
FIRST AMENDMENT TO SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 2nd, 2015 • Old Westbury Funds Inc
This FIRST AMENDMENT to the Sub-Advisory Agreement (as defined below) is made and effective as of July 11, 2014 (the “Amendment”), by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and BLACKROCK FINANCIAL MANAGEMENT, INC. (the “Sub-Adviser”). All capitalized terms used herein and not otherwise defined shall have the respective meanings provided in the Sub-Advisory Agreement.
