ContractInvestment Sub-Advisory Agreement • April 29th, 2008 • M Fund Inc • Maryland
Contract Type FiledApril 29th, 2008 Company JurisdictionTHIS AGREEMENT made and entered into this 23rd day of July, 2002, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Iridian Asset Management LLC, a limited liability company organized and existing under the laws of the State of Connecticut (the “Sub-Adviser”).
AMENDMENT AGREEMENTTransfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAMENDMENT AGREEMENT, effective as of July 23, 2002, by and among M FUND INC., a Maryland corporation (the “Fund”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).
FORM OF AMENDMENT AGREEMENTTransfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAmendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).
EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • April 29th, 2008 • M Fund Inc • Maryland
Contract Type FiledApril 29th, 2008 Company JurisdictionThis Expense Limitation Agreement is made as of the 13th, day of March, 2008 by and between M Fund , Inc., a Maryland corporation (the “Fund”) on behalf of its series Brandes International Equity Fund, Turner Core Growth Fund, Frontier Capital Appreciation Fund, and Business Opportunity Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:
ContractInvestment Sub-Advisory Agreement • April 29th, 2008 • M Fund Inc • Maryland
Contract Type FiledApril 29th, 2008 Company JurisdictionTHIS AGREEMENT made and entered into this 14 day of January, 2000, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Frontier Capital Management Company, LLC, a limited liability company organized and existing under the laws of the State of Delaware (the “Sub-Adviser”).
SECOND AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENTTransfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanySECOND AMENDMENT made as of this 1st day of July, 2003 to the TRANSFER AGENCY AND SERVICE AGREEMENT, dated December 4, 1995 (the “Agreement”) between M FUND INC., a Maryland Corporation (the “Fund”), and INVESTORS BANK & TRSUT COMPANY, a Massachusetts trust company (the “Bank”).
FORM OF AMENDMENT AGREEMENTCustody Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAmendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).
FORM OF AMENDMENT AGREEMENTAdministration Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAmendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).
AMENDMENT AGREEMENTCustody Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAMENDMENT AGREEMENT, effective as of July 23, 2002, by and among M FUND INC., a Maryland corporation (the “Fund”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).
AMENDMENT AGREEMENTAdministration Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanyAMENDMENT AGREEMENT, effective as of July 23, 2002, by and among M FUND INC., a Maryland corporation (the “Fund”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).
ContractInvestment Sub-Advisory Agreement • April 29th, 2008 • M Fund Inc • Maryland
Contract Type FiledApril 29th, 2008 Company JurisdictionTHIS AGREEMENT made and entered into this 1st day of May, 2000, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Brandes Investment Partners, L.P., a corporation organized and existing under the laws of Scotland (the “Sub-Adviser”).
SECOND AMENDMENT TO ADMINISTRATION AGREEMENTAdministration Agreement • April 29th, 2008 • M Fund Inc
Contract Type FiledApril 29th, 2008 CompanySECOND AMENDMENT made as of this 1ST day of July 2003 to the ADMINISTRATION AGREEMENT, dated December 4, 1995 (the “Agreement”) between M FUND INC., a corporation organized under the laws of Maryland (the “Fund”), and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (the “Bank”).