0001193125-10-222096 Sample Contracts

THE RBB FUND, INC. SUB-ADVISORY AGREEMENT S1 FUND
Sub-Advisory Agreement • October 1st, 2010 • RBB Fund Inc • Delaware

Sub-Advisory Agreement (this “Agreement”) entered into as of the day of , 2010, by and between Simple Alternatives, LLC, a Delaware limited liability company (the “Adviser”), and Starwood Real Estate Securities, LLC, a Delaware limited liability company (the “Sub-Adviser”).

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INVESTMENT ADVISORY AGREEMENT S1 Fund
Investment Advisory Agreement • October 1st, 2010 • RBB Fund Inc • Delaware

AGREEMENT made as of , 2010 between THE RBB FUND, INC., a Maryland corporation (herein called the “Fund”), and Simple Alternatives, LLC, a Delaware limited liability company (herein called the “Investment Adviser”).

ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Administration and Accounting Services Agreement • October 1st, 2010 • RBB Fund Inc

THIS AGREEMENT is dated , 2010 by and between BNY Mellon Investment Servicing (US) Inc., a Massachusetts corporation (“Administrator”), and The RBB Fund, Inc., a Maryland corporation (the “Fund”).

THE RBB FUND, INC. SUB-ADVISORY AGREEMENT S1 FUND
Sub-Advisory Agreement • October 1st, 2010 • RBB Fund Inc • Delaware

Sub-Advisory Agreement (this “Agreement”) entered into as of the day of , 2010, by and between Simple Alternatives, LLC, a Delaware limited liability company (the “Adviser”), and Sandler Capital Management, a New York general partnership (the “Sub-Adviser”).

AMENDED AND RESTATED SCHEDULE A
Regulatory Administration Services Agreement • October 1st, 2010 • RBB Fund Inc

THIS AMENDED AND RESTATED SCHEDULE A dated as of , 2010 for the addition of S1 Fund, is the Schedule A to that certain Regulatory Administration Services Agreement dated as of June 1, 2003 between BNY Mellon Investment Servicing (US) Inc. (formerly PNC Global Investment Servicing (U.S.) Inc.) and The RBB Fund, Inc.

DISTRIBUTION AGREEMENT SUPPLEMENT The RBB Fund, Inc. S1 Fund
Distribution Agreement • October 1st, 2010 • RBB Fund Inc

This supplemental agreement is entered into this day of , 2010 by and between THE RBB FUND, INC. (the “Company”) and BNY MELLON DISTRIBUTORS INC. (formerly PFPC Distributors, Inc.) (the “Distributor”).

S1 Letterhead] Contractual Fee Waiver Agreement
Contractual Fee Waiver Agreement • October 1st, 2010 • RBB Fund Inc
CUSTODIAN AGREEMENT SUPPLEMENT (S1 Fund of The RBB Fund, Inc.)
Custodian Agreement Supplement • October 1st, 2010 • RBB Fund Inc

This supplemental agreement is entered into this day of , 2010 by and between THE RBB FUND, INC. (the “Fund”) and PFPC Trust Company (“PFPC Trust”).

TRANSFER AGENCY AGREEMENT SUPPLEMENT (S1 Fund of The RBB Fund, Inc.)
Transfer Agency Agreement Supplement • October 1st, 2010 • RBB Fund Inc

This supplemental agreement, dated , 2010, by and between THE RBB FUND, INC. (the “Fund”) and BNY MELLON INVESTMENT SERVICING (US) INC. (formerly PNC Global Investment Servicing (U.S.) Inc.), a Massachusetts corporation (“Transfer Agent”).

PURCHASE AGREEMENT
Purchase Agreement • October 1st, 2010 • RBB Fund Inc

The RBB Fund, Inc. (the “Company”), a Maryland corporation, and Simple Alternatives, LLC (“SA”), intending to be legally bound, hereby agree with each other as follows:

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