0001144204-08-012547 Sample Contracts

TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • February 29th, 2008 • Westport Funds • Wisconsin

THIS TRANSFER AGENCY AGREEMENT is made as of this 19th day of October, 2007, by and between The Westport Funds a Delaware statutory trust (the “Trust”), and UMB Fund Services, Inc., a Wisconsin corporation, its successors and assigns (“UMBFS”).

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ADMINISTRATION AND FUND ACCOUNTING AGREEMENT
Administration and Fund Accounting Agreement • February 29th, 2008 • Westport Funds • Wisconsin

THIS AGREEMENT is made as of this 19th day of October, 2007, by and between The Westport Funds, a Delaware statutory trust (the “Trust”), and UMB Fund Services, Inc., a Wisconsin corporation (the “Administrator”).

DISTRIBUTION AGREEMENT
Distribution Agreement • February 29th, 2008 • Westport Funds • Wisconsin

THIS AGREEMENT is made as of this 19th day of October, 2007, by and between The Westport Funds, a Delaware statutory trust (the “Trust”), and UMB Distribution Services, LLC, a Wisconsin limited liability company (the “Distributor”).

DISTRIBUTION FEES AGREEMENT
Distribution Fees Agreement • February 29th, 2008 • Westport Funds • Wisconsin

This agreement made as of this 19th day of October, 2007, between UMB Distribution Services, LLC, a Wisconsin limited liability company (“UMBDS”), and Westport Advisers, LLC (“WALLC”), a Connecticut limited liability company.

INBOUND CALL MANAGEMENT AND FULFILLMENT SERVICES AGREEMENT
Management And • February 29th, 2008 • Westport Funds • Wisconsin

THIS AGREEMENT is made as of this 19th day of October, 2007, by and between The Westport Funds, a Delaware statutory trust (the “Trust”), and UMB Distribution Services, LLC (“UMBDS”).

RETIREMENT PLAN AGREEMENT
Agreement • February 29th, 2008 • Westport Funds • Wisconsin

THIS AGREEMENT is made this 19th day of October, 2007, by and between UMB BANK, N.A., a national banking association, having its principal office and place of business at 1010 Grand Avenue, Kansas City, Missouri 64141 (the “Bank”), UMB FUND SERVICES, INC., a Wisconsin corporation, having its principal office and place of business at 803 West Michigan Street, Suite A, Milwaukee, Wisconsin 53233 (“UMBFS”), and The Westport Funds, a Delaware statutory trust, having its principal office and place of business at 253 Riverside Avenue, Westport, Connecticut 06880 (“Fund”).

CUSTODY AGREEMENT Dated: October 19, 2007 Between UMB BANK, N.A. and THE WESTPORT FUNDS
Custody Agreement • February 29th, 2008 • Westport Funds
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