0001104659-09-027041 Sample Contracts

THE NEEDHAM FUNDS, INC. DISTRIBUTION AND SERVICES AGREEMENT
Distribution Agreement • April 29th, 2009 • Needham Funds Inc • New York

AGREEMENT made as of the 18th day of October, 2007, between The Needham Funds, Inc., a Maryland corporation (the “Company”), and Needham & Company, LLC, a Delaware limited liability company (the “Distributor”).

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FEE WAIVER AGREEMENT
Fee Waiver Agreement • April 29th, 2009 • Needham Funds Inc

This Fee Waiver Agreement (the “Agreement”) is made as of the 25th day of March 2009 between The Needham Funds, Inc., a Maryland corporation (the “Fund”) and Needham Investment Management L.L.C., a Delaware limited liability company (the “Adviser”).

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