0001144204-10-004414 Sample Contracts

Re: The LOAN AGREEMENT, as amended, restated, supplemented or otherwise modified hereby and from time to time in the future (the "Agreement"), originally dated as of April 25, 2008, by and between Thompson Plumb Funds, Inc., for the benefit of the...
Thompson Plumb Funds Inc • January 29th, 2010

This letter (the “Second Amendment”) when duly and validly executed by the Borrower shall amend the above referenced Agreement, effective as of November 15, 2009, such that:

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THOMPSON PLUMB FUNDS, INC. AMENDMENT TO THE DISTRIBUTION AGREEMENT
The Distribution Agreement • January 29th, 2010 • Thompson Plumb Funds Inc

THIS AMENDMENT dated as of the 30th day of July, 2009, to the Distribution Agreement, dated as of the 26th day of January, 2006, as amended March 21, 2007, January 24, 2008 and July 31, 2008 (the "Distribution Agreement"), is entered into by and among Thompson Plumb Funds, Inc. Inc., a Delaware corporation (the "Corporation"), Quasar Distributors, LLC, a Delaware limited liability company ("Distributor") and Thompson Investment Management, Inc., the investment advisor to the Corporation (the “Advisor”) is a party hereto with respect to Sections 5, 11 (B) and Exhibit B only.

Re: The LOAN AGREEMENT, as amended, restated, supplemented or otherwise modified hereby and from time to time in the future (the "Agreement"), originally dated as of October 1, 2004, by and between Thompson Plumb Funds, Inc., for the benefit of the...
Thompson Plumb Funds Inc • January 29th, 2010

This letter (the “Sixth Amendment”) when duly and validly executed by the Borrower shall amend the above referenced Agreement, effective as of November 15, 2009, such that:

THOMPSON PLUMB FUNDS, INC. AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 29th, 2010 • Thompson Plumb Funds Inc

THIS AMENDMENT dated as of the 24th day of January, 2008, to the Custody Agreement, dated as of July 31, 2005, as amended August 2, 2006 (the "Agreement"), is entered by and between Thompson Plumb Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bank, N.A., a national banking association (the "Custodian").

THOMPSON PLUMB FUNDS, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • January 29th, 2010 • Thompson Plumb Funds Inc

THIS AMENDMENT dated as of the 17th day of November, 2009, to the Transfer Agent Servicing Agreement, dated as of the 30th day of November, 2003, as amended March 27, 2006, August 8, 2006, January 24, 2008 and July 30, 2009 (the "Agreement"), is entered into by and between Thompson Plumb Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

THOMPSON PLUMB FUNDS, INC. FIRST AMENDMENT TO THE SERVICES AGREEMENT
Services Agreement • January 29th, 2010 • Thompson Plumb Funds Inc

THIS FIRST AMENDMENT dated as of the 30th day of July, 2009, to the Services Agreement dated as of November 18, 2008 (the "Agreement"), is entered into by and between Thompson Plumb Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company ("USBFS").

THOMPSON PLUMB FUNDS, INC. AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 29th, 2010 • Thompson Plumb Funds Inc

THIS AMENDMENT dated as of the 30th day of July, 2009, to the Custody Agreement, dated as of July 31, 2005, as amended August 2, 2006 and January 24, 2008 (the "Agreement"), is entered into by and between Thompson Plumb Funds, Inc., a Wisconsin corporation (the "Corporation") and U.S. Bank, N.A., a national banking association (the "Custodian").

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