0001193125-13-413558 Sample Contracts

EXHIBIT A
Meridian Fund Inc • October 28th, 2013

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
Meridian Fund Inc • October 28th, 2013

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
Meridian Fund Inc • October 28th, 2013

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
Form of 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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