OLD WESTBURY FUNDS, INC. Old Westbury Strategic Opportunities Fund SUB-ADVISORY AGREEMENTSub-Advisory Agreement • February 26th, 2016 • Old Westbury Funds Inc • New York
This SUB-ADVISORY AGREEMENT (“Agreement”) executed as of July 23, 2015, by and among OLD WESTBURY FUNDS, INC. (the “Corporation”), on behalf of Old Westbury Strategic Opportunities Fund (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and TPH ASSET MANAGEMENT LLC (the “Sub-Adviser”),
TENTH AMENDMENT TO CUSTODIAN AGREEMENTCustodian Agreement • February 26th, 2016 • Old Westbury Funds Inc
This TENTH AMENDMENT to the Custodian Agreement (as defined below) is made and effective as of July 22, 2015 (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”).
AMENDED AND RESTATED SCHEDULE AAdministrative Oversight, Supervision and Coordination Services Agreement • February 26th, 2016 • Old Westbury Funds Inc
THIS SCHEDULE A, amended and restated as of July 22, 2015, 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”).
AMENDED AND RESTATED SCHEDULE AShareholder Servicing Agreement • February 26th, 2016 • Old Westbury Funds Inc
This SCHEDULE A, amended and restated as of July 22, 2015, 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.
AMENDMENT No. 3 TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • February 26th, 2016 • Old Westbury Funds Inc
This AMENDMENT No. 3 to the Investment Advisory Agreement (as defined below) is made and effective as of July 22, 2015 (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.
SECOND AMENDMENT TO UNDERWRITING AGREEMENTUnderwriting Agreement • February 26th, 2016 • Old Westbury Funds Inc
This SECOND AMENDMENT to the Underwriting Agreement (as defined below) is made and effective as of July 22, 2015 (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.
