0001193125-13-413558 Sample Contracts

Standard Contracts

EXHIBIT A
Custodian Services Agreement • October 28th, 2013 • Meridian Fund Inc

THIS EXHIBIT A, dated as of November 1, 2013, is Exhibit A to that certain Amended and Restated Custodian Services Agreement dated January 1, 2009 between the Bank of New York Mellon and Meridian Fund, Inc.

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EXHIBIT A
Shareholder Services Agreement • October 28th, 2013 • Meridian Fund Inc

THIS EXHIBIT A, dated as of November 1, 2013, is Exhibit A to that certain Amended and Restated Shareholder Services (transfer agency) Agreement dated January 1, 2009 between BNY Mellon Investment Servicing (US) Inc. and Meridian Fund, Inc.

EXHIBIT A
Accounting Services Agreement • October 28th, 2013 • Meridian Fund Inc

THIS EXHIBIT A, dated as of November 1, 2013, is Exhibit A to that certain Amended and Restated Accounting Services Agreement dated January 1, 2009 between BNY Mellon Investment Servicing (US) Inc. and Meridian Fund, Inc.

FORM OF DISTRIBUTION AGREEMENT
Distribution Agreement • October 28th, 2013 • Meridian Fund Inc • Illinois

This Distribution Agreement (“Agreement”) dated as of , 2013 is entered into by and between Meridian Fund, Inc. (the “Corporation”) and Destra Capital Investments LLC (the “Distributor”).

INVESTMENT MANAGEMENT AGREEMENT AND SERVICE AGREEMENT
Investment Management Agreement • October 28th, 2013 • Meridian Fund Inc

THIS AGREEMENT, dated as of September 5, 2013, is entered into by and between Arrowpoint Asset Management, LLC (the “Investment Manager”) and Meridian Fund, Inc., a series investment company (the “Company”).

FORM OF INVESTMENT MANAGEMENT AGREEMENT AND SERVICE AGREEMENT
Investment Management Agreement • October 28th, 2013 • Meridian Fund Inc

THIS AGREEMENT, dated as of , , is entered into by and between Arrowpoint Asset Management, LLC (the “Investment Manager”) and Meridian Fund, Inc., a series investment company (the “Company”).

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