0001193125-20-005431 Sample Contracts

THIRD AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Third Amended And • January 10th, 2020 • DNP Select Income Fund Inc

DNP SELECT INCOME FUND INC., a Maryland corporation registered under the Investment Company Act of 1940 (“1940 Act”) as a closed-end diversified management investment company (“Fund”), and ROBERT W. BAIRD & CO. INCORPORATED (“Administrator”), a Wisconsin corporation, agree that:

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ELEVENTH AMENDMENT AGREEMENT TO COMMITTED FACILITY AGREEMENT
Eleventh Amendment Agreement • January 10th, 2020 • DNP Select Income Fund Inc • New York

AMENDMENT AGREEMENT (“Amendment”) dated as of June 24, 2019 to the Committed Facility Agreement dated March 6, 2009 (as amended, restated or supplemented from time to time, the “Agreement”) entered into by and between DNP Select Income Fund Inc. (“Customer”), on the one hand, and BNP Paribas Prime Brokerage International Limited (via assignment from BNP Paribas Prime Brokerage, Ltd., “BNPP PB”), on the other.

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