MERIDIAN FUND, INC. AMENDMENT NO. 1 TO INVESTMENT MANAGEMENT AGREEMENT AND SERVICES AGREEMENTInvestment Management Agreement and Services Agreement • October 28th, 2022 • Meridian Fund Inc • Colorado
THIS AMENDMENT NO. 1, dated May 10, 2022 (the “Amendment”) to the Investment Management Agreement and Service Agreement dated as of September 5, 2013 between Meridian Fund, Inc., a Maryland corporation (the “Corporation”) and Arrowpoint Asset Management, LLC (now known as ArrowMark Colorado Holdings, LLC), a Delaware limited liability company (the “Investment Adviser”), as amended (the “Agreement”).
