0001193125-07-017453 Sample Contracts

FORM OF ADDENDUM TO TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • January 31st, 2007 • Wasatch Funds Inc

THIS ADDENDUM, dated effective as of November 1, 2006, modifies the Transfer Agency Agreement by and between UMB Fund Services, Inc. (“UMBFS”) and Wasatch Funds, Inc. (the “Funds”), such Agreement being hereinafter referred to as the “Agreement.”

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • January 31st, 2007 • Wasatch Funds Inc

This EXPENSE LIMITATION AGREEMENT (the “Agreement”) is entered into effective as of November 15, 2006 by and between Wasatch Advisors, Inc. (the “Advisor”) and Wasatch Funds, Inc. (the “Company”), on behalf of the series of the Company (the “Funds”).

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