0001193125-14-385321 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • October 28th, 2014 • Meridian Fund Inc

This Distribution Agreement (“Agreement”) dated October 15, 2013 shall be entered into by and between the Meridian Fund, Inc. (the “Corporation”) and Destra Investments LLC (the “Distributor”).

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INVESTMENT MANAGEMENT AGREEMENT AND SERVICE AGREEMENT
Investment Management Agreement • October 28th, 2014 • Meridian Fund Inc

THIS AGREEMENT, dated as of November 1, 2013, is entered into by and between Arrowpoint Asset Management, LLC (the “Investment Manager”) and Meridian Fund, Inc., a series investment company (the “Company”).

EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT
Expense Limitation and Reimbursement Agreement • October 28th, 2014 • Meridian Fund Inc

This expense limitation agreement (the “Agreement”) dated as of the 20th day of October, 2014 is entered into between MERIDIAN FUND, INC., a Maryland corporation (the “Corporation”) and ARROWPOINT ASSET MANAGEMENT, LLC, a Colorado limited liability company, located in Denver, Colorado (the “Adviser”).

MERIDIAN FUND, INC. ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENT
Administrative Services and Shareholder Servicing Agreement • October 28th, 2014 • Meridian Fund Inc • Maryland

We, Meridian Fund, Inc. (the “Corporation”), on behalf of each series of the Corporation (each, a “Fund” and, collectively, the “Funds”), wish to enter into this Administrative Services and Shareholder Servicing Agreement (“Agreement”) with you, Destra Capital Advisors LLC (“Destra”), concerning the provision of services as set forth in this Agreement. The terms and conditions of this Agreement, effective as of November 1, 2013, are as follows:

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