0001580642-19-001119 Sample Contracts

EXPENSE LIMITATION AGREEMENT (AMENDED AND RESTATED)
Expense Limitation Agreement • March 1st, 2019 • Boyar Value Fund Inc • New York

EXPENSE LIMITATION AGREEMENT (AMENDED AND RESTATED), effective as of February 5, 2019 (this “Agreement”), by and among Boyar Asset Management, Inc. (the “Adviser”), Ladenburg Thalmann & Co., Inc. (the “Distributor”), and Boyar Value Fund, Inc. (the “Fund”), on behalf of each class of shares of the Fund set forth in Schedule A attached hereto.

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Amendment No. 1 to Investment Advisory Agreement
Investment Advisory Agreement • March 1st, 2019 • Boyar Value Fund Inc • New York

This Amendment No. 1 (“Amendment No. 1”), dated as of February 5, 2019, between Boyar Value Fund, Inc., a Maryland corporation (the “Fund”), and Boyar Asset Management, Inc., a New York corporation (the “Adviser”), amends the Investment Advisory Agreement, dated as of March 10, 1998, among the Fund, the Adviser, and Ladenburg Thalmann Fund Management Inc. (the “Agreement”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Agreement.

CONTRACT ADDENDUM
Contract Addendum • March 1st, 2019 • Boyar Value Fund Inc
UNDERWRITING AGREEMENT
Underwriting Agreement • March 1st, 2019 • Boyar Value Fund Inc • New York

This Agreement made as of February 5, 2019 by and between BOYAR VALUE FUND, INC., a Maryland corporation (the "Fund"), and Ladenburg Thalmann & Co. Inc., a Delaware corporation ("Underwriter").

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