0001292278-10-000025 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED EXTENDED EXPENSE LIMITATION AGREEMENT BETWEEN OLD MUTUAL FUNDS I AND OLD MUTUAL CAPITAL, INC. EFFECTIVE JANUARY 1, 2010 AS AMENDED MAY 20, 2010
Extended Expense Limitation Agreement • September 24th, 2010 • Old Mutual Funds I

This Amendment to the Amended and Restated Extended Expense Limitation Agreement effective January 1, 2010 (the “Agreement”), by and between Old Mutual Funds I and Old Mutual Capital, Inc., is effective as of May 20, 2010.

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AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • September 24th, 2010 • Old Mutual Funds I

This Amendment (the “Amendment”) amends the Agreement and Declaration of Trust of Old Mutual Funds I (the “Trust”) dated May 27, 2004, as amended (the “Agreement”).

AMENDMENT TO EXPENSE LIMITATION AGREEMENT BETWEEN OLD MUTUAL FUNDS I AND OLD MUTUAL CAPITAL, INC. EFFECTIVE JANUARY 1, 2009 AS AMENDED MAY 20, 2010
Expense Limitation Agreement • September 24th, 2010 • Old Mutual Funds I

This Amendment to the Expense Limitation Agreement effective January 1, 2009 (the “Agreement”), by and between Old Mutual Funds I and Old Mutual Capital, Inc., is effective as of May 20, 2010.

AMENDMENT TO THE FUND SUB-ADMINISTRATION AND ACCOUNTING AGREEMENT
The Fund Sub-Administration and Accounting Agreement • September 24th, 2010 • Old Mutual Funds I

This Amendment is made as of January 1, 2010 to the Fund Sub-Administration and Accounting Agreement (the “Agreement”) dated September 25, 2007 between The Bank of New York Mellon (formerly known as The Bank of New York) (“BNYM”) and Old Mutual Fund Services (the “Customer”)

AMENDMENT TO AMENDED AND RESTATED CUSTODY AGREEMENT
Amended And • September 24th, 2010 • Old Mutual Funds I

This Amendment is made as of January 15, 2010 to the Amended and Restated Custody Agreement between Old Mutual Funds I and The Bank of New York Mellon dated September 25, 2007 (the “Agreement”).

AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • September 24th, 2010 • Old Mutual Funds I

This Amendment (the “Amendment”) to the Agreement and Declaration of Trust of Old Mutual Funds I (the “Trust”) amends the Agreement and Declaration of Trust of the Trust, dated May 27, 2004, as amended (the “Agreement”).

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