0000950123-11-020624 Sample Contracts

ADDENDUM TO INVESTMENT COUNSEL AGREEMENT
Investment Counsel Agreement • March 1st, 2011 • Longleaf Partners Funds Trust

AGREEMENT made in Boston, Massachusetts, this 14th day of September, 2009, between Longleaf Partners International Fund (the “Fund”), the third series of LONGLEAF PARTNERS FUNDS TRUST, a Massachusetts business trust, and SOUTHEASTERN ASSET MANAGEMENT, INC., a Tennessee corporation (hereinafter referred to as “the Investment Counsel.”).

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