OLD WESTBURY FUNDS, INC. Old Westbury Small & Mid Cap Fund SUB-ADVISORY AGREEMENTSub-Advisory Agreement • December 30th, 2016 • Old Westbury Funds Inc • New York
Contract Type FiledDecember 30th, 2016 Company JurisdictionThis SUB-ADVISORY AGREEMENT (“Agreement”) executed as of July 28, 2016, by and among OLD WESTBURY FUNDS, INC. (the “Corporation”), on behalf of Old Westbury Small & Mid Cap Fund (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and Martingale Asset Management, L.P. (the “Sub-Adviser”),
AMENDMENT No. 4 TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • December 30th, 2016 • Old Westbury Funds Inc
Contract Type FiledDecember 30th, 2016 CompanyThis AMENDMENT No. 4 to the Investment Advisory Agreement (as defined below) is made and effective as of ____________, 2016 (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.