0001193125-07-242629 Sample Contracts

OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Old Westbury Global Opportunities Fund
Sub-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”),

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OLD WESTBURY FUNDS, INC. AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment 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 A
Old Westbury Funds Inc • November 9th, 2007

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 A
Old Westbury Funds Inc • November 9th, 2007

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 A
Old Westbury Funds Inc • November 9th, 2007

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.

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