AMENDMENT NUMBER 1 TO THE INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • August 27th, 2010 • Olstein Funds
This 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.).
CUSTODY AGREEMENTCustody Agreement • August 27th, 2010 • Olstein Funds • Minnesota
THIS AGREEMENT is made and entered into as of this 2nd day of December, 2009, by and between THE OLSTEIN FUNDS, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).
