0001387131-23-001028 Sample Contracts

LEUTHOLD FUNDS, INC. SECOND AMENDMENT TO THE AMENDED AND RESTATED CUSTODY AGREEMENT
Custody Agreement • January 30th, 2023 • Leuthold Funds Inc

THIS SECOND AMENDMENT, effective as of January 31, 2023, to the Amended and Restated Custody Agreement, dated as of October 1, 2019, as amended (the "Agreement"), is entered by and between LEUTHOLD FUNDS, INC., a Maryland corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business in Minneapolis, Minnesota (the “Custodian”).

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LEUTHOLD FUNDS, INC. SECOND AMENDMENT TO THE
Fund Administration Servicing Agreement • January 30th, 2023 • Leuthold Funds Inc

THIS SECOND AMENDMENT, effective as of the 31st day of January, 2023, to the Amended and Restated Fund Administration Servicing Agreement, dated as of October 1, 2019, as amended (the "Agreement"), is entered by and between LEUTHOLD FUNDS, INC., a Maryland corporation, (the “Company”) and U.S. BANCORP FUND SERVICES, LLC d.b.a. U.S. Bank Global Fund Services, a Wisconsin limited liability company (“USBFS”).

LEUTHOLD FUNDS, INC. SECOND AMENDMENT TO THE AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • January 30th, 2023 • Leuthold Funds Inc

THIS SECOND AMENDMENT, effective as of the 31st day of January 2023, to the Amended and Restated Transfer Agent Servicing Agreement, dated as of October 1, 2019, as amended (the "Agreement"), by and between LEUTHOLD FUNDS, INC., a Maryland corporation (the “Company”), and U.S. BANCORP FUND SERVICES, LLC d.b.a. U.S. Bank Global Fund Services, a Wisconsin limited liability company (“USBFS”).

LEUTHOLD FUNDS, INC. SECOND AMENDMENT TO THE AMENDED AND RESTATED FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • January 30th, 2023 • Leuthold Funds Inc

THIS SECOND AMENDMENT, effective as of the 31st day of January 2023, to the Amended and Restated Fund Accounting Servicing Agreement, dated as of October 1, 2019, as amended (the "Agreement"), by and between LEUTHOLD FUNDS, INC., a Maryland corporation (the “Company”) and U.S. BANCORP FUND SERVICES, LLC d.b.a. U.S. Bank Global Fund Services, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 30th, 2023 • Leuthold Funds Inc

THIS AMENDMENT TO INVESTMENT ADVISORY AGREEMENT (this “Amendment”) is made and entered into effective as of January 31, 2023, by and between Leuthold Funds, Inc., a Maryland corporation (the “Company”), on behalf of its investment series the Leuthold Grizzly Short Fund, formerly known as the Grizzly Short Fund (the “Fund”), and The Leuthold Group, LLC d/b/a Leuthold Weeden Capital Management (the “Adviser”).

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