0001144204-09-016557 Sample Contracts

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LOAN AGREEMENT
Loan Agreement • March 27th, 2009 • Thompson Plumb Funds Inc

This LOAN AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, the "Agreement") is made and entered into as of the 25th day of April, 2008 by and between, THOMPSON PLUMB FUNDS, INC. a Wisconsin corporation with its address at 1200 John Q. Hammons Drive, Madison, Wisconsin 53717 (the "Borrower"), and U.S. BANK N.A., with its address at 425 Walnut Street, Cincinnati, Ohio 45202 (the "Bank").

SERVICES AGREEMENT
Services Agreement • March 27th, 2009 • Thompson Plumb Funds Inc • Wisconsin
LOAN AGREEMENT
Loan Agreement • March 27th, 2009 • Thompson Plumb Funds Inc • Wisconsin

This Loan Agreement (this “Agreement”), dated as of April 25, 2007 is by and among: U.S. Bank National Association ND (“Borrower”), a national banking association; Thompson Plumb Funds, Inc., an unaffiliated registered investment company (“Lender”); and U.S. Bank National Association, a national banking association (“Lender’s Agent”).

THOMPSON PLUMB FUNDS, INC. AMENDMENT TO THE DISTRIBUTION AGREEMENT
The Distribution Agreement • March 27th, 2009 • Thompson Plumb Funds Inc
AMENDMENT NO. 1 TO LOAN AGREEMENT
Loan Agreement • March 27th, 2009 • Thompson Plumb Funds Inc

This AMENDMENT No. 1 to Loan Agreement (the “Amendment”) dated as of October 14, 2008 to the Loan Agreement dated as of April 25, 2007, (the “Agreement”), among U.S. Bank National Association ND (“Borrower”), a national banking association; Thompson Plumb Funds, Inc., (“Lender”), an unaffiliated registered investment company; and U.S. Bank National Association (“Lender’s Agent”), a national banking association.

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