Interim Engagement as Co-Investment Adviser Sample Contracts

Re: Interim Engagement as Co-Investment Adviser to GAM Gabelli Long/Short
Interim Engagement as Co-Investment Adviser • February 24th, 2006 • Gam Funds Inc

Pursuant to Section 9 of the Investment Advisory Agreement, your engagement as co-investment adviser to GAM Gabelli Long/Short will automatically terminate upon the closing of the sale of all of the voting securities of GAM Holding AG by UBS AG to Julius Baer Holding Ltd. under that certain purchase and sale agreement by and between UBS AG and Julius Baer Holding Ltd. dated as of September 5, 2005 (the “Transaction”). This letter agreement confirms your engagement on an interim basis (the “Interim Engagement”) as co-investment adviser to GAM Gabelli Long/Short, subject to the following terms and conditions:

Sample 1
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