AMENDMENT NUMBER 1 TO THE INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • October 26th, 2009 • Olstein Funds
Contract Type FiledOctober 26th, 2009 CompanyThis AMENDMENT Number 1 dated as of September 9, 2009 and effective October 31, 2009, is made part of the INVESTMENT MANAGEMENT AGREEMENT (the “Agreement”) dated as of August 18, 1995, between The Olstein Funds (the “Trust”), on behalf of the Olstein All Cap Value Fund (formerly, The Olstein Financial Alert Fund) and Olstein Capital Management, L.P. (formerly, Olstein & Associates, L.P.).