0001040612-23-000018 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 24th, 2023 • Madison Funds

This Agreement is made as of this 16th day of February 16, 2022, 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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MUTUAL FUND DEALER SELLING AND SERVICING AGREEMENT
Mutual Fund Dealer Selling and Servicing Agreement • February 24th, 2023 • Madison Funds • Wisconsin

THIS MUTUAL FUND DEALER SELLING AND SERVICE AGREEMENT (this “Agreement”) is entered into as of _____________________, 20____ (the “Effective Date”) by and between (a) MFD Distributor, LLC (“MFD”), f/b/o Madison Funds, with a business address of c/o Madison Asset Management, LLC, 550 Science Drive, Madison, WI 53711, and (b)_____________________________________________, a ______________________, with a business address of ___________________________________________________________ (“Dealer”).

AMENDED AND RESTATED SERVICES AGREEMENT
Amended and Restated Services Agreement • February 24th, 2023 • Madison Funds

This Agreement is made as of this 9th day of February, 2023, 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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