0001193125-12-189166 Sample Contracts

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 27th, 2012 • Homestead Funds Inc

This Expense Limitation Agreement (“Agreement”) is made as of the 29th day of April, 2008, by and between Homestead Funds, Inc., a Maryland corporation (“Homestead Funds”), on behalf of each series of the Homestead Funds set forth on Schedule A hereto (each, a “Fund” and collectively, the “Funds”), and RE Advisers Corporation, a Virginia corporation (“RE Advisers”).

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AMENDMENT To Transfer Agency and Service Agreement Between Homestead Funds, Inc. And Boston Financial Data Services, Inc.
Transfer Agency and Service Agreement • April 27th, 2012 • Homestead Funds Inc

This Amendment is made as of this 1st day of May 2011 between Homestead Funds, Inc. (the “Fund”) and Boston Financial Data Services, Inc. (the “Transfer Agent”). In accordance with Section 16.1 (Amendment) of the Transfer Agency and Service Agreement between the Fund and the Transfer Agent dated as of September 18, 2008 (the “Agreement”), the parties desire to amend the Agreement as set forth herein.

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