0001193125-12-189175 Sample Contracts

AMENDED AND RESTATED DISTRIBUTION AGREEMENT between GE INVESTMENTS FUNDS, INC. and GE INVESTMENT DISTRIBUTORS, INC.
Distribution Agreement • April 27th, 2012 • Ge Investments Funds Inc • New York

THIS AGREEMENT, made and entered into this 9th day of December, 2011, by and between GE Investments Funds, Inc. (the “Company”), a corporation organized under the laws of the Commonwealth of Virginia, and GE Investment Distributors, Inc. (“GEID”), a corporation organized under the laws of the State of Delaware.

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SUPPLEMENTAL ADVISORY FEE WAIVER AGREEMENT with respect to investments in the GE Institutional Money Market Fund
Supplemental Advisory Fee Waiver Agreement • April 27th, 2012 • Ge Investments Funds Inc • New York

This Supplemental Advisory Fee Waiver Agreement dated April 15, 2012 (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”).

MANAGEMENT FEE LIMITATION AGREEMENT with respect to S&P 500 INDEX FUND
Management Fee Limitation Agreement • April 27th, 2012 • Ge Investments Funds Inc • New York

This Management Fee Limitation Agreement dated April 15, 2012 (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”).

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