0001435109-16-001583 Sample Contracts

Contract
Custodian Agreement • April 29th, 2016 • Sound Shore Fund Inc • California

This Custodian Agreement ("Agreement") is made as of December 17, 2015 by and between SOUND SHORE FUND, INC. ("Principal"), MUFG UNION BANK, N.A. ("Custodian").

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AMENDMENT TO SOUND SHORE FUND, INC. PFO/TREASURER SERVICES AGREEMENT
Pfo/Treasurer Services Agreement • April 29th, 2016 • Sound Shore Fund Inc

This amendment (the "Amendment") to the Sound Shore Fund, Inc. PFO/Treasurer Services Agreement (the "Agreement") dated as of January 31, 2008, by and between Sound Shore Fund, Inc. (the "Fund") and Foreside Management Services, LLC ("Foreside") is hereby entered into by and between the Fund and Foreside as of May 1, 2016 (the "Effective Date").

FIRST AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • April 29th, 2016 • Sound Shore Fund Inc

This first amendment ("Amendment") to the Distribution Agreement dated as of March 31, 2009, as amended from time to time (the "Agreement"), by and between Sound Shore Fund, Inc. ("Sound Shore") and Foreside Fund Services, LLC ("Distributor") is entered into as of May 1, 2016 (the "Effective Date").

AMENDMENT TO SOUND SHORE FUND, INC. COMPLIANCE SERVICES AGREEMENT
Compliance Services Agreement • April 29th, 2016 • Sound Shore Fund Inc

This amendment (the "Amendment") to the Sound Shore Fund, Inc. Compliance Services Agreement dated as of October 1, 2004 and amended and restated on January 31, 2008 (the "Agreement"), by and between Sound Shore Fund, Inc. (the "Fund") and Foreside Fund Officer Services, LLC (f/k/a Foreside Compliance Services, LLC) ("Foreside") is hereby entered into by and between the Fund and Foreside as of May 1, 2016 (the "Effective Date").

SOUND SHORE FUND, INC. SERVICES AGREEMENT
Services Agreement • April 29th, 2016 • Sound Shore Fund Inc • New York

In an effort to assist the Fund in compliance with its Anti-Money Laundering requirements, Atlantic Shareholder Services, LLC ( "Atlantic") is providing this certification with respect to the period [Date - Date] (the "Period").

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