0001193125-13-176522 Sample Contracts

AMENDMENT AGREEMENT NO. 5
Amendment Agreement • April 26th, 2013 • Baron Select Funds • New York

This AMENDMENT AGREEMENT NO. 5 (this “Amendment”) is made as of September 21, 2012, by and among BARON SELECT FUNDS, ON BEHALF OF ITS SERIES BARON PARTNERS FUND (the “Borrower”), the lending institutions listed on the signature pages hereof (collectively, the “Banks”), STATE STREET BANK AND TRUST COMPANY, as operations agent for itself and the other Banks (in such capacity, the “Operations Agent”) and STATE STREET BANK AND TRUST COMPANY, as administrative agent for itself and the other Banks (in such capacity, the “Administrative Agent”; the Administrative Agent and the Operations Agent are collectively referred to herein as the “Agents”).

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