0000930413-17-004046 Sample Contracts

OLD WESTBURY FUNDS, INC. Old Westbury Small & Mid Cap Strategies Fund SUB- ADVISORY AGREEMENT
Sub-Advisory Agreement • December 15th, 2017 • Old Westbury Funds Inc • New York

This SUB-ADVISORY AGREEMENT (“Agreement”) executed as of July 27, 2017 by and among OLD WESTBURY FUNDS, INC. (the “Corporation”), on behalf of Old Westbury Small & Mid Cap Strategies Fund (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”) and BAILLIE GIFFORD OVERSEAS LIMITED (the “Sub-Adviser”),

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UNDERWRITING AGREEMENT
Underwriting Agreement • December 15th, 2017 • Old Westbury Funds Inc

THIS AGREEMENT is made as of May 31, 2017 by and between FORESIDE FUNDS DISTRIBUTORS LLC (“Foreside Distributors”), a Delaware limited liability company, and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

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