OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Old Westbury Global Opportunities FundSub-Advisory Agreement • February 28th, 2008 • Old Westbury Funds Inc • New York
This SUB-ADVISORY AGREEMENT executed 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 FRANKLIN ADVISERS, INC. (hereinafter called “the Sub-Adviser”),
PARTICIPATION AGREEMENTParticipation Agreement • February 28th, 2008 • Old Westbury Funds Inc • Delaware
THIS AGREEMENT, dated as of January 25, 2008, between Old Westbury Funds, Inc., a corporation organized under the laws of the State of Maryland, on behalf of its separate series listed on Schedule A, severally and not jointly (each an “Investing Fund”), iShares Trust, a business trust organized under the laws of the State of Delaware, and iShares, Inc., a corporation organized under the laws of the State of Maryland, each on behalf of its respective iShares series, severally and not jointly (each an “iShares Fund” and collectively the “iShares Funds”).
