0001193125-11-117161 Sample Contracts

GE INVESTMENTS FUNDS, INC. SMALL-CAP EQUITY FUND SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • April 29th, 2011 • Ge Investment Funds Inc • New York

This agreement (“Agreement”) is made as of September 10, 2010, by and among GE ASSET MANAGEMENT INCORPORATED (“GEAM”), a Delaware corporation, GE INVESTMENTS FUNDS, INC., a Virginia corporation (“Company”), on behalf of the SMALL-CAP EQUITY FUND (“Fund”), a series of the Company, solely with respect to Section 12(b) of this Agreement, and KENNEDY CAPITAL MANAGEMENT, INC., a Missouri corporation (“Sub-Adviser”).

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MANAGEMENT FEE LIMITATION AGREEMENT with respect to S&P 500 INDEX FUND
Limitation Agreement • April 29th, 2011 • Ge Investment Funds Inc • New York

This Management Fee Limitation Agreement dated April 15, 2011 (this “Agreement”) is made by and between GE Asset Management Incorporated (“GEAM”) and GE Investments Funds, Inc. (the “Company”), on behalf of the S&P 500 Index Fund (the “Fund”).

MANAGEMENT FEE LIMITATION AGREEMENT with respect to INTERNATIONAL EQUITY FUND
Management Fee Limitation Agreement • April 29th, 2011 • Ge Investment Funds Inc • New York

This Management Fee Limitation Agreement dated April 15, 2011 (this “Agreement”) is made by and between GE Asset Management Incorporated (“GEAM”) and GE Investments Funds, Inc. (the “Company”), on behalf of the International Equity Fund (the “Fund”).

AMENDMENT NO. 2 TO TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • April 29th, 2011 • Ge Investment Funds Inc

This AMENDMENT NO. 2 (the “Amendment”) is made as of June 29, 2010, and shall be effective as of January 1, 2010, by and among PNC Global Investment Servicing (U.S.) Inc. (f/k/a PFPC Inc.), a Massachusetts corporation (“PNC”), and each GE Fund Product (as defined below).

SUPPLEMENTAL ADVISORY FEE WAIVER AGREEMENT with respect to investments in the GE Institutional Money Market Fund
Waiver Agreement • April 29th, 2011 • Ge Investment Funds Inc • New York

This Supplemental Advisory Fee Waiver Agreement dated April 15, 2011 (this “Agreement”) is made by and between GE Asset Management Incorporated (“GEAM”) and GE Investments Funds, Inc., on behalf of its various series (the “Fund Company” and, its series, the “Funds”).

AMENDMENT NO. 1 TO SUB-ADVISORY AGREEMENT GE INVESTMENTS FUNDS, INC. REAL ESTATE SECURITIES FUND
Sub-Advisory Agreement • April 29th, 2011 • Ge Investment Funds Inc

This Amendment No. 1 dated as of October 1, 2010 (“Amendment”) amends that certain Sub-Advisory Agreement dated April 1, 2010 (the “Agreement”) by and among GE ASSET MANAGEMENT INCORPORATED (“GEAM”), GE INVESTMENTS FUNDS, INC. (the “Company”) on behalf of the Real Estate Securities Fund (the “Fund”) and URDANG SECURITIES MANAGEMENT, INC. (the “Sub-Adviser”).

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