0001144204-14-026202 Sample Contracts

FIRST AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT
Lending Agency Agreement • April 30th, 2014 • Heartland Group Inc

This FIRST Amendment (this “Amendment”) to the Securities Lending Agency Agreement is dated as of April 21, 2014, by and among Heartland Group, Inc., a registered investment company organized under the laws of Maryland (“Heartland Group”), and Brown Brothers Harriman & Co., a New York limited partnership (“BBH&Co.”), as acknowledged and agreed by Heartland Advisors, Inc., investment advisor to the Funds.

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Amendment No. 3 to Administration, Bookkeeping and Pricing Services Agreement
Services Agreement • April 30th, 2014 • Heartland Group Inc

This Amendment No. 3 (this "Amendment"), dated July 17, 2013 to the Administration, Bookkeeping and Pricing Services Agreement (the "Agreement"), dated August 13, 2008, as amended, between Heartland Group, Inc. (the "Fund") and ALPS Fund Services, Inc. ("ALPS").

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