0000950134-08-022668 Sample Contracts

AMENDMENT NO. 1 TO ADMINISTRATION SERVICES AGREEMENT
Administration Services Agreement • December 23rd, 2008 • Highland Floating Rate Fund

This Amendment No. 1 dated June 6, 2008 is made to the Administration Services Agreement dated as of October 18, 2004 (the “Agreement”) by and between HIGHLAND CAPITAL MANAGEMENT, L.P., a Delaware limited partnership (“Highland”), and HIGHLAND FLOATING RATE FUND, a Massachusetts business trust, the predecessor in interest to HIGHLAND FLOATING RATE FUND, a Delaware statutory trust (the “Fund”).

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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 Floating Rate Fund • 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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