0001193125-04-204202 Sample Contracts

INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT OF THE MARSICO FOCUS FUND OF THE MARSICO INVESTMENT FUND
Investment Advisory and Management Agreement • November 29th, 2004 • Marsico Investment Fund • Delaware

AGREEMENT, effective as of this 2nd day of January, 2001, as amended , 2004 between The Marsico Investment Fund (the “Trust”), on behalf of the Marsico Focus Fund (the “Fund”), and Marsico Capital Management, LLC (“MCM”), a Delaware limited liability company.

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INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT OF THE MARSICO INTERNATIONAL OPPORTUNITIES FUND OF THE MARSICO INVESTMENT FUND
And Management Agreement • November 29th, 2004 • Marsico Investment Fund • Delaware

AGREEMENT, made this 2nd day of January, 2001, as amended , 2004 between The Marsico Investment Fund (the “Trust”), on behalf of the Marsico International Opportunities Fund (the “Fund”), and Marsico Capital Management, LLC (“MCM”), a Delaware limited liability company.

Amended and Restated Schedule C to the Amended and Restated Transfer Agent Agreement by and between The Marsico Investment Fund and UMB Fund Services, Inc. Fee Schedule
Marsico Investment Fund • November 29th, 2004

Intending to be legally bound, the undersigned hereby amend and restate Schedule C to the aforesaid Agreement as follows, effective as of the date set forth below:

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