AMENDMENT NO. 8 TO THE INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 17th, 2023 • Old Westbury Funds Inc
This AMENDMENT No. 8 to the Investment Advisory Agreement (as defined below) is made and effective as of October 18, 2023 (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.
THIRTEENTH AMENDMENT TO CUSTODIAN AGREEMENTCustodian Agreement • November 17th, 2023 • Old Westbury Funds Inc
This THIRTEENTH AMENDMENT to the Custodian Agreement (as defined below) is made and effective as of October 18, 2023 (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 AShareholder Servicing Agreement • November 17th, 2023 • Old Westbury Funds Inc
This SCHEDULE A, amended and restated as of October 18, 2023, 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.
SECOND AMENDMENT TO UNDERWRITING AGREEMENTUnderwriting Agreement • November 17th, 2023 • Old Westbury Funds Inc • New York
This second amendment (the “Amendment”) to the Underwriting Agreement (the “Agreement”) as novated on September 30, 2021 by and between Old Westbury Funds, Inc. (the “Fund”) and Foreside Funds Distributors LLC (“Foreside”) is entered into as of October 18, 2023 (the “Effective Date”).
AMENDED AND RESTATED SCHEDULE AAdministrative Oversight, Supervision and Coordination Services Agreement • November 17th, 2023 • Old Westbury Funds Inc
THIS SCHEDULE A, amended and restated as of October 18, 2023, is Schedule A to the Administrative Oversight, Supervision and Coordination Services Agreement, dated September 1, 2010 (the “Agreement”) and amended and restated July 22, 2015, October 24, 2018, and August 3, 2020, by and between Old Westbury Funds, Inc. (the “Corporation”) and Bessemer Trust Company, N.A. (“BTNA”).
