0000930413-16-008976 Sample Contracts

THe lazard funds, inc. management agreement
Management Agreement • December 14th, 2016 • Lazard Funds Inc • New York

This Management Agreement (this “Agreement”), dated as of June 9, 2015, by and 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 Delaware limited liability company (the “Manager”), amends, restates and supersedes that certain Investment Management Agreement, dated as of August 11, 2005, by and between the Fund and the Manager (the “Prior Agreement”).

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LAZARD ASSET MANAGEMENT LLC
Letter of Agreement • December 14th, 2016 • Lazard Funds Inc

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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