0001193125-14-170296 Sample Contracts

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 30th, 2014 • Homestead Funds Inc

This Expense Limitation Agreement (“Agreement”) is made as of the 29th day of April, 2008, by and between Homestead Funds, Inc., a Maryland corporation (“Homestead Funds”), on behalf of each series of the Homestead Funds set forth on Schedule A hereto (each, a “Fund” and collectively, the “Funds”), and RE Advisers Corporation, a Virginia corporation (“RE Advisers”).

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AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • April 30th, 2014 • Homestead Funds Inc • Virginia

This AMENDED AND RESTATED DISTRIBUTION AGREEMENT, dated as of March 26, 2014 (the “Agreement”), is between Homestead Funds, Inc., a Maryland corporation (the “Issuer”), and RE Investment Corporation, a Virginia corporation (the “Distributor”).

AMENDMENT TO CUSTODY, INVESTMENT ACCOUNTING AND DATA ACCESS AGREEMENT
And Data Access Agreement • April 30th, 2014 • Homestead Funds Inc • Massachusetts

This Amendment (“Amendment”) to Custody, Investment Accounting and Data Access Agreement is made this 6th day of January, 2014, by and between HOMESTEAD FUNDS, INC. (the “Client”) and STATE STREET BANK AND TRUST COMPANY, a bank and trust company organized under the laws of The Commonwealth of Massachusetts, with an office at One Lincoln Street, Boston, MA 02111 (“State Street”).

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