0001193125-14-169743 Sample Contracts

Distribution Agreement Amended and Restated
Distribution Agreement • April 30th, 2014 • Baron Select Funds • New York

This Distribution Agreement, entered into the 30th day of April, 2003, as amended, by and between Baron Capital, Inc. (“BCI”), a New York corporation and Baron Select Funds, a Delaware statutory trust (the “Trust”) with respect to the shares of beneficial interest of all series of the Trust now in existence as designated in Schedule A hereto or subsequently created (each, a “Fund” and collectively, the “Funds”).

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BARON CAPITAL, INC. FINANCIAL INTERMEDIARY AGREEMENT
Financial Intermediary Agreement • April 30th, 2014 • Baron Select Funds • New York
AMENDMENT AGREEMENT NO. 7
Amendment Agreement • April 30th, 2014 • Baron Select Funds • New York

This AMENDMENT AGREEMENT NO. 7 (this “Amendment”) is made as of September 20, 2013, 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”).

AMENDMENT AGREEMENT NO. 6
Amendment Agreement • April 30th, 2014 • Baron Select Funds • New York

This AMENDMENT AGREEMENT NO. 6 (this “Amendment”) is made as of May 7, 2013, 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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