0001193125-09-242304 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • November 25th, 2009 • Wasatch Funds Inc

This AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (the “Agreement”) is entered into effective as of November 19, 2009 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 Distribution Agreement Dated September 30, 2005 Between ALPS Distributors, Inc. and Wasatch Funds, Inc.
Distribution Agreement • November 25th, 2009 • Wasatch Funds Inc

WHEREAS, in light of the foregoing, ADI and the Trust wish to modify the provisions of the Agreement to reflect ADI’s new address.

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