0001193125-11-355750 Sample Contracts

FOURTH AMENDMENT TO THE WINTERGREEN FUND, INC. AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • December 29th, 2011 • Wintergreen Fund, Inc.

THIS FOURTH AMENDMENT, effective as of December 5, 2011, to the Amended and Restated Transfer Agent Servicing Agreement originally made and entered into as of November 15, 2007, amended and restated as of March 1, 2010, March 15, 2011 and August 5, 2011 (the “Agreement”), is entered into by and between Wintergreen Fund, Inc., a Maryland corporation (the “Fund” or “Company”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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