Ultra Series Fund Sample Contracts

RECITALS --------
Management Agreement • August 19th, 2009 • Ultra Series Fund • Massachusetts
WITNESSETH:
Services Agreement • April 17th, 2009 • Ultra Series Fund
CUSTODY AGREEMENT
Custody Agreement • March 1st, 2010 • Ultra Series Fund • Wisconsin

THIS AGREEMENT is made and entered into as of this 1st day of November, 2009, by and between ULTRA SERIES FUND, a Massachusetts 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”).

TRANSFER AGENCY AND SERVICE AGREEMENT BETWEEN EACH OF THE ENTITIES, INDIVIDUALLY AND NOT JOINTLY, AS LISTED ON SCHEDULE A AND BOSTON FINANCIAL DATA SERVICES, INC.
Transfer Agency and Service Agreement • April 30th, 2013 • Ultra Series Fund • Massachusetts

THIS AGREEMENT is made and effective as of the 1st day of January, 2013, by and between EACH OF THE ENTITIES, INDIVIDUALLY AND NOT JOINTLY as listed on Schedule A, having its principal office and place of business at 550 Science Drive, Madison, Wisconsin 53711 (collectively, the “Funds” and individually, the “Fund”) and BOSTON FINANCIAL DATA SERVICES, INC., a Massachusetts corporation having its principal office and place of business at 2000 Crown Colony Drive, Quincy, Massachusetts 02169-0953 (the “Transfer Agent”).

ULTRA SERIES FUND AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • April 25th, 2022 • Ultra Series Fund • Massachusetts

THIS AMENDED AND RESTATED MANAGEMENT AGREEMENT (“Agreement”) is made effective as of this 12th day of April, 2022, by and between Ultra Series Fund, a business trust organized and existing under the laws of the Commonwealth of Massachusetts (the “Fund”), and Madison Asset Management, LLC (the “Manager”), a limited liability corporation organized and existing under the laws of the state of Wisconsin.

AMENDED ALLOCATION AGREEMENT
Allocation Agreement • February 5th, 2010 • Ultra Series Fund • Wisconsin

AGREEMENT by and between MEMBERS Mutual Funds, Ultra Series Fund, Madison Mosaic Government Money Market, Equity, Income and Tax-Free Trusts and the Madison Strategic Sector Premium Fund (the “Funds”), management investment companies registered under the Investment Company Act of 1940, as amended (the “1940 Act”), Madison Mosaic, LLC, Madison Asset Management, LLC, Madison Scottsdale, LC, Concord Asset Management, LLC, Mosaic Funds Distributor, LLC and Madison Investment Advisors, Inc. (together, the “Advisor”) (collectively with the Funds, the “Insureds”).

AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • April 25th, 2022 • Ultra Series Fund • Wisconsin

This Amended and Restated Distribution Agreement is made as of this 10th day of November, 2021, by and between (i) MFD Distributor, LLC a Wisconsin limited liability corporation having its principal place of business in Madison, Wisconsin (the “Distributor”), (ii) Madison Funds, a statutory trust organized and existing under the laws of the state of Delaware, and (iii) the Ultra Series Fund (“USF”), a business trust organized and existing under the laws of the state of Massachusetts (Madison Funds and USF are collectively referred to herein as the “Trusts” and individually, a “Trust”).

a series of Ultra Series Fund) INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • April 30th, 2014 • Ultra Series Fund • Wisconsin
INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 26th, 2021 • Ultra Series Fund

This Agreement dated as of this 7th day of August, 2020 by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and ULTRA SERIES FUND, a Massachusetts business trust (the “Trust”), on behalf of the following series of the Trust: Madison Target 2020 Retirement, Madison Target Retirement 2030, Madison Target Retirement 2040 and Madison Target Retirement 2050 Funds (individually, a “Fund” and collectively, the “Funds”), amends and restates that original agreement dated September 1, 2011, as may have been amended and restated from time to time.

INVESTMENT SUB-ADVISORY AGREEMENT Lazard Asset Management
Investment Sub-Advisory Agreement • October 9th, 2009 • Ultra Series Fund

THIS AMENDED AND RESTATED INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective the 1st day of July, 2009, by and between Madison Asset Management, LLC, a Wisconsin limited liability corporation (the “Adviser”), and Lazard Asset Management, a subsidiary of Lazard Freres & Co. LLC, a New York limited liability company (the “Sub-Adviser”).

SERVICES AGREEMENT
Services Agreement • April 26th, 2021 • Ultra Series Fund

This Agreement is dated as of August 7, 2020 by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MAM”), and ULTRA SERIES FUND, a Massachusetts business trust (the “Trust”), on behalf of the following series of the Trust: Madison Target 2020 Retirement, Madison Target Retirement 2030, Madison Target Retirement 2040 and Madison Target Retirement 2050 Funds (individually, a “Fund” and collectively, the “Funds”), and amends and restates the Service Agreement originally dated September 1, 2011 as amended and restated from time to time.

AMENDMENT TO MASTER CUSTODIAN AGREEMENT
Master Custodian Agreement • April 25th, 2022 • Ultra Series Fund

This Amendment, effective as of March 1, 2021 (the "Amendment"), is entered into by and among each management investment company identified on Appendix A hereto (each, a "Fund," and together the "Funds") and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the "Custodian"). Capitalized terns but not identified herein shall have the meanings set forth in the agreement.

To Transfer Agency and Service Agreement Between
Transfer Agency and Service Agreement • April 28th, 2017 • Ultra Series Fund

This Amendment is made as of this 3rd day of November, 2016, between the Each of the Entities, Individually and not Jointly, as listed on Schedule A (collectively, the "Funds" and individually, the "Fund") and Boston Financial Data Services, Inc. (the "Transfer Agent"). The Funds and the Transfer Agent are parties to a Transfer Agency and Service Agreement dated January 1, 2013, as amended, (the "Agreement"). In accordance with Section 16.1 (Amendment) and Section 17 (Additional Portfolios/Funds) of the Agreement, the parties desire to amend the Agreement as set forth herein.

To Transfer Agency and Service Agreement Between
Transfer Agency and Service Agreement • April 25th, 2022 • Ultra Series Fund

This Amendment is made as of this 9th day of April, 2021, between Each of the Entities, Individually and not Jointly, as listed on Schedule A (collectively, the “Funds” and individually, the “Fund”) and DST Asset Manager Solutions, Inc. (the “Transfer Agent”, f/k/a Boston Financial Data Services, Inc.). The Funds and the Transfer Agent are parties to a Transfer Agency and Service Agreement dated January 1, 2013, as amended, (the “Agreement”). In accordance with Section 16.1 (Amendment) and Section 17 (Additional Portfolios/Funds) of the Agreement, the parties desire to amend the Agreement as set forth herein.

INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • October 9th, 2009 • Ultra Series Fund • New York

THIS INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective as of the 1st day of July, 2009, by and between Madison Asset Management, LLC, a Wisconsin limited liability corporation (“MAM” or the “Adviser”), and Shenkman Capital Management, Inc., a New York corporation (the “Sub-Adviser”). Adviser and Sub-Adviser agree as follows:

ULTRA SERIES FUND SUBSCRIPTION AGREEMENT
Ultra Series Fund Subscription Agreement • April 17th, 2009 • Ultra Series Fund
Small Cap Value Fund
Sub-Advisory Agreement • October 9th, 2009 • Ultra Series Fund

THIS INVESTMENT SUB-ADVISORY AGREEMENT (“Agreement”), effective as of the 1st day of July, 2009, by and between Madison Asset Management, LLC, a Wisconsin limited liability corporation (the “Adviser”), and Wellington Management Company, LLP, a Massachusetts limited liability partnership (the “Sub-Adviser”).

AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT
Fund Participation Agreement • April 27th, 2016 • Ultra Series Fund

PARTICIPATION AGREEMENT ("Amendment"), is dated as of April 1, 2015, by and between ULTRA SERIES FUND ("TRUST") a Massachusetts business trust, MDF Distributor, LLC (formerly Mosaic Funds Distributor, LLC) ("DISTRIBUTOR"), a Wisconsin limited liability company, and CMFG Life Insurance Company ("CMFG Life") (formerly CUNA MUTUAL INSURANCE SOCIETY) ("LIFE COMPANY"), a life insurance company organized under the laws of the State of Iowa.

AMENDMENT NO. 2 To AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT
Fund Participation Agreement • February 10th, 2010 • Ultra Series Fund

THIS AMENDMENT TO AMENDED AND RESTATED FUND PARTICIPATION AGREEMENT (“Amendment”) is dated as of December 4, 2009 by and between Ultra Series Fund (“Trust”) a Massachusetts business trust, Mosaic Funds Distributor, LLC (“Distributor”), a Wisconsin limited liability company, and CUNA Mutual Insurance Society (“Life Company”), a life insurance company organized under the laws of the State of Iowa.