0001193125-07-257223 Sample Contracts

FORM OF AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • November 30th, 2007 • Wasatch Funds Inc

This AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (the “Agreement”) is entered into effective as of November 14, 2007 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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ADDENDUM TO TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • November 30th, 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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