0001193125-22-272616 Sample Contracts

FORM OF EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT
Expense Limitation and Reimbursement Agreement • October 28th, 2022 • Meridian Fund Inc

This expense limitation and reimbursement agreement (the “Agreement”) effective as of the 31st day of October, 2022 is entered into between MERIDIAN FUND, INC., a Maryland corporation (the “Corporation”) and ARROWMARK COLORADO HOLDINGS, LLC, a Colorado limited liability company, located in Denver, Colorado (the “Adviser”).

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MERIDIAN FUND, INC. AMENDMENT NO. 1 TO INVESTMENT MANAGEMENT AGREEMENT AND SERVICES AGREEMENT
Investment Management Agreement • October 28th, 2022 • Meridian Fund Inc • Colorado

THIS AMENDMENT NO. 1, dated May 10, 2022 (the “Amendment”) to the Investment Management Agreement and Service Agreement dated as of September 5, 2013 between Meridian Fund, Inc., a Maryland corporation (the “Corporation”) and Arrowpoint Asset Management, LLC (now known as ArrowMark Colorado Holdings, LLC), a Delaware limited liability company (the “Investment Adviser”), as amended (the “Agreement”).

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