0000950134-08-022654 Sample Contracts

CREDIT AGREEMENT dated as of September 11, 2008 among HIGHLAND FLOATING RATE FUND, HIGHLAND FUNDS I, THE LENDERS PARTY HERETO, and THE BANK OF NOVA SCOTIA, as Administrative Agent
Credit Agreement • December 23rd, 2008 • Highland Funds I • New York

CREDIT AGREEMENT, dated as September 11, 2008, among Highland Floating Rate Fund, a Delaware statutory trust, and Highland Funds I, a Delaware statutory trust, individually and on behalf of each of the portfolios or series thereof which is a Fund hereunder, the Lenders party hereto, and The Bank of Nova Scotia, as Administrative Agent (in such capacity, the “Administrative Agent”).

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Amendment No. 2 To The Transfer Agency Services Agreement
Transfer Agency Services Agreement • December 23rd, 2008 • Highland Funds I

This Amendment No. 2 to the Transfer Agency Services Agreement, dated as of January 31, 2008 (“Amendment No. 2”), by and between PFPC Inc., a Massachusetts corporation (“PFPC”), and Highland Funds I, a Delaware statutory trust (“Fund”), amends the Transfer Agency Services Agreement (“Original Agreement”), dated as of December 4, 2006, by and between PFPC and the Fund, as amended by the Amendment to Transfer Agency Services Agreement, dated as of August 20, 2007, between PFPC and the Fund (“Amendment No. 1”). The Original Agreement as amended by Amendment No. 1 is sometimes referred to herein as the “Amended Agreement”.

AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • December 23rd, 2008 • Highland Funds I

THIS AMENDMENT (this “Amendment”) to the Transfer Agency Services Agreement (the “Agreement”) by and between PFPC INC., a Massachusetts corporation (“PFPC”), and each of the undersigned investment companies (each, the “Fund”) is made as of August 20, 2007 Capitalized terms used but not defined herein shall have the same meaning as in the Agreement.

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