0001206774-06-001318 Sample Contracts

KEELEY FUNDS, INC.
Expense Cap/Reimbursement Agreement • June 14th, 2006 • Keeley Funds, Inc.

This Agreement is entered into as of the 14th day of February, 2006 between KEELEY ASSET MANAGEMENT CORP. (the "Adviser") and KEELEY FUNDS, Inc. (the "Company") on behalf of KEELEY All Cap Value Fund (the "Fund").

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