0001040612-14-000141 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 28th, 2014 • Madison Funds

This Agreement is made as of this ___ day of ______________, 2014, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and MADISON FUNDS, a Delaware business trust created pursuant to a Declaration of Trust (the “Trust”).

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Madison Hansberger International Growth Fund (a series of Madison Funds) INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • April 28th, 2014 • Madison Funds • Wisconsin

THIS INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective as of this ___ day of ______________, 2014, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company (the “Adviser”), and Hansberger Growth Investors, L.P., a Wisconsin limited partnership (the “Sub-Adviser”).

AMENDED AND RESTATED SERVICES AGREEMENT
Services Agreement • April 28th, 2014 • Madison Funds

This Agreement is made as of this ___ day of __________, 2014, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MAM”), and MADISON FUNDS, a Delaware business trust (the “Trust”), on behalf of each existing series thereof listed in Exhibit A hereto and any additional series that the Trust may establish from time to time (each, a “Fund” and collectively, the “Funds”).

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