0000932471-10-001608 Sample Contracts

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FIFTH AMENDED AND RESTATED FUNDS’ SERVICE AGREEMENT
Funds’ Service Agreement • March 26th, 2010 • Vanguard Specialized Funds

This Fifth Amended and Restated Funds’ Service Agreement, made as of the 8th day of June, 2009 (the “Agreement”), between and among the investment companies registered under the Investment Company Act of 1940 (“1940 Act”), whose names are set forth on the signature page of this Agreement, which together with any additional investment companies which may become a party to this Agreement pursuant to Section 5.4 and 5.5 are collectively called the “Funds”; and The Vanguard Group, Inc., a Pennsylvania corporation (“Service Company”).

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • March 26th, 2010 • Vanguard Specialized Funds • Delaware

THIS AGREEMENT is made as of this 1st day of August, 2009, between Vanguard Specialized Funds, a Delaware statutory trust (the “Trust”), and Wellington Management Company, LLP, a Massachusetts limited liability partnership (the “Advisor”).

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