0001104659-07-039497 Sample Contracts

PROXY SOLICITATION · CORPORATE GOVERNANCE · SECURITY HOLDER IDENTIFICATION · BANKRUPTCY SERVICES
New America High Income Fund Inc • May 14th, 2007 • New York

This will serve as the agreement between The Altman Group, Inc. (“The Altman Group”) and New America High Income Fund (the “Client”), pursuant to which The Altman Group will serve the Client as Information Agent for its 2007 Rights Offering (the “Offer”).

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As of October 31, 2006 Ms. Ellen E. Terry 33 Broad Street Boston, MA 02109 Dear Ms. Terry:
New America High Income Fund Inc • May 14th, 2007 • Massachusetts

This letter agreement confirms your engagement by The New America High Income Fund, Inc. (the “Fund”) to provide the administrative services set forth below, subject to the overall supervision of the President of the Fund for the term and on the terms set forth in this Agreement. You hereby accept such engagement and agree during such period to render the services herein described and to assume the obligations herein set forth, for the compensation herein provided.

TRANSFER AGENCY AND REGISTRAR SERVICES AGREEMENT by and between: NEW AMERICA HIGH INCOME FUND and AMERICAN STOCK TRANSFER & TRUST COMPANY Dated: , 2005
Transfer Agency and Registrar Services Agreement • May 14th, 2007 • New America High Income Fund Inc • New York

This Transfer Agency and Registrar Services Agreement (the “Agreement”), dated as of , 2005 is between New America High Income Fund, a Maryland corporation (the “Company”) and American Stock Transfer & Trust Company, a New York corporation (“AST”).

As of October 31, 2006 Mr. Paul E. Saidnawey 33 Broad Street Boston, MA 02109 Dear Mr. Saidnawey:
New America High Income Fund Inc • May 14th, 2007 • Massachusetts

This letter agreement confirms your engagement by The New America High Income Fund, Inc. (the “Fund”) to provide the services set forth below, subject to the overall supervision of the President of the Fund for the term and on the terms set forth in this Agreement. You hereby accept such engagement and agree during such period to render the services herein described and to assume the obligations herein set forth, for the compensation herein provided.

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