0001111830-12-000395 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • June 28th, 2012 • Cm Advisors Family of Funds • Ohio

This Agreement made as of June 7, 2012 by and between CM Advisors Family of Funds (the "Trust"), a Delaware business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company ("Distributor").

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FIRST AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 28th, 2012 • Cm Advisors Family of Funds

THIS AMENDMENT, made and entered into effective as of the 1st day of February, 2012, by and between CM ADVISORS FAMILY OF FUNDS, formerly CM Advisers Family of Funds, a Delaware statutory trust (the "Trust"), and Van Den Berg Management I, Inc., d/b/a CM Fund Advisors, formerly Van Den Berg Management, Inc., d/b/a CM Fund Advisers, a Texas corporation (the "Advisor").

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