0001193125-15-243017 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • July 1st, 2015 • 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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AMENDED AND RESTATED EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT
Expense Limitation and Reimbursement Agreement • July 1st, 2015 • Meridian Fund Inc

This expense limitation agreement (the “Agreement”) effective as of the 12th day of May, 2015 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”).

AMENDMENT NO. 2 TO ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENT
Administrative Services and Shareholder Servicing Agreement • July 1st, 2015 • Meridian Fund Inc

This is an amendment (the “Amendment”), dated as of May 12, 2015, to that certain Administrative Services and Shareholder Servicing Agreement (the “Agreement”) between MERIDIAN FUND, INC. a Maryland corporation (the “Corporation”) and DESTRA CAPITAL ADVISORS LLC, an Illinois limited liability company, located in Chicago, Illinois (the “Adviser”). Terms defined in the Agreement shall have the same meaning when used herein.

AMENDMENT NO. 1 TO ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENT
Administrative Services and Shareholder Servicing Agreement • July 1st, 2015 • Meridian Fund Inc

This is an amendment (the “Amendment”), dated as of December 19, 2014, to that certain Administrative Services and Shareholder Servicing Agreement (the “Agreement”) between MERIDIAN FUND, INC. a Maryland corporation (the “Corporation”) and DESTRA CAPITAL ADVISORS LLC, an Illinois limited liability company, located in Chicago, Illinois (the “Adviser”). Terms defined in the Agreement shall have the same meaning when used herein.

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