OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Old Westbury Global Opportunities FundSub-Advisory Agreement • November 9th, 2007 • Old Westbury Funds Inc • New York
This SUB-ADVISORY AGREEMENT is made as of November 12, 2007, by and among OLD WESTBURY FUNDS, INC. (hereinafter called “the Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (hereinafter called “the Adviser”), and T. ROWE PRICE INTERNATIONAL, INC. (hereinafter called “the Sub-Adviser”),
OLD WESTBURY FUNDS, INC. AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 9th, 2007 • Old Westbury Funds Inc
THIS AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT is made as of November 12, 2007, by and between Old Westbury Funds, Inc. (the “Fund”), a Maryland corporation with its principal place of business at 760 Moore Road, King of Prussia, Pennsylvania 19406, and Bessemer Investment Management LLC (the “Adviser”), a Delaware limited liability company with its principal place of business at 630 Fifth Avenue, New York, New York 10111.
AMENDED AND RESTATED EXHIBIT AAdministration and Accounting Services Agreement • November 9th, 2007 • Old Westbury Funds Inc
THIS EXHIBIT A, amended and restated as of November 12, 2007 for the addition of Old Westbury Global Opportunities Fund, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of April 3, 2006, between PFPC Inc. and Old Westbury Funds, Inc.
AMENDED AND RESTATED EXHIBIT AUnderwriting Agreement • November 9th, 2007 • Old Westbury Funds Inc
THIS EXHIBIT A, amended and restated as of November 12, 2007 for the addition of Old Westbury Global Opportunities Fund, is Exhibit A to that certain Underwriting Agreement dated as of April 3, 2006, between PFPC Distributors, Inc. and Old Westbury Funds, Inc.
AMENDED AND RESTATED EXHIBIT ATransfer Agency Services Agreement • November 9th, 2007 • Old Westbury Funds Inc
THIS EXHIBIT A, amended and restated as of November 12, 2007 for the addition of Old Westbury Global Opportunities Fund, is Exhibit A to that certain Transfer Agency Services Agreement dated as of April 3, 2006, between PFPC Inc. and Old Westbury Funds, Inc.
