AMENDMENT TO FEE WAIVER AND OPERATING EXPENSES LIMITATION AGREEMENTFee Waiver And • March 30th, 2010 • Fairholme Funds Inc
Contract Type FiledMarch 30th, 2010 CompanyThis Amendment, dated February 8, 2010, is by and between Fairholme Funds, Inc. (the “Company”), on behalf of its series The Fairholme Focused Income Fund (the “Fund”), and Fairholme Capital Management, LLC (the “Manager”).