0001193125-14-256089 Sample Contracts

FORM OF ADMINISTRATION AND SHAREHOLDER SERVICING AGREEMENT
Administration and Shareholder Servicing Agreement • June 30th, 2014 • Amg Funds • New York

AGREEMENT, made as of this day of , 2014 by and between AMG Funds, a Massachusetts business trust (the “Trust”), on behalf of one of its series known as AMG Yacktman Special Opportunities Fund (the “Fund”), and AMG Funds LLC, a limited liability company organized under the laws of the State of Delaware (the “Management Company”).

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FORM OF LETTER AGREEMENT AMG Funds
Distribution Agreement • June 30th, 2014 • Amg Funds
FORM OF SUBADVISORY AGREEMENT
Subadvisory Agreement • June 30th, 2014 • Amg Funds • Massachusetts

AGREEMENT made as of the [ ], 2014, between AMG FUNDS LLC, a limited liability company organized under the laws of the state of Delaware and having its principal place of business in Norwalk, Connecticut (the “Adviser”) and YACKTMAN ASSET MANAGEMENT LP, a limited partnership organized under the laws of the State of Delaware and having its principal place of business at 6300 Bridgepoint Parkway, Building One, Suite 500, Austin, Texas 78730 (the “Subadvisor”).

LETTER AGREEMENT
Expense Limitation and Recoupment Agreement • June 30th, 2014 • Amg Funds
FORM OF LETTER AGREEMENT AMG Yacktman Special Opportunities Fund Investment Management Agreement
Investment Management Agreement • June 30th, 2014 • Amg Funds
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