WISCONSIN CAPITAL FUNDS, INC. RULE 12b-1 PLAN AND AGREEMENT (as of May 21, 2007)Plan and Agreement • May 23rd, 2007 • Wisconsin Capital Funds Inc
Pursuant to the provisions of Rule 12b-1 under the Investment Company Act of 1940, as amended (the “Act”), this Rule 12b-1 Plan and Agreement (the “Plan”) of Wisconsin Capital Funds, Inc. (“WCF”), a Maryland corporation, is hereby adopted as of May 21, 2007, by a majority of the directors of WCF, including a majority of the directors who are not “interested persons” of WCF (as defined in the Act) and who have no direct or indirect financial interest in the operation of the Plan or in any agreements related to the Plan (the “non-interested directors”). This Plan shall become effective with respect to each series of WCF (each a “Fund”) identified in Schedule A attached hereto on the date on which the registration of each such Fund becomes effective or such other date indicated therein.
