0001193125-16-751640 Sample Contracts

SERVICES AGREEMENT
Services Agreement • October 28th, 2016 • Meridian Fund Inc • Colorado

This Services Agreement (this “Agreement”) is entered into as of , 2016 (the “Effective Date”) by and between ALPS Distributors, Inc. (the “Distributor”), a Colorado Corporation, and , a (“Broker/Dealer”).

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BROKER DEALER SELLING AGREEMENT
Broker Dealer • October 28th, 2016 • Meridian Fund Inc • Colorado

THIS BROKER DEALER SELLING AGREEMENT (“Agreement”) made and entered into between ALPS Distributors, Inc. (“Distributor”), a Colorado corporation having its principal place of business at 1290 Broadway, Suite 1100, Denver, Colorado 80203 , and , a company having its principal place of business (hereinafter “Broker/Dealer”).

DISTRIBUTION AGREEMENT
Distribution Agreement • October 28th, 2016 • Meridian Fund Inc • Colorado

THIS AGREEMENT is made as of September 26, 2016, between Meridian Fund, Inc., a Maryland corporation (the “Company”), and ALPS Distributors, Inc., a Colorado corporation (“ALPS”).

EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT
Expense Limitation and Reimbursement Agreement • October 28th, 2016 • Meridian Fund Inc

This expense limitation agreement (the “Agreement”) effective as of the 28th day of October, 2016 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”).

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