0000310407-12-000074 Sample Contracts

AMENDED AND RESTATED SERVICES AGREEMENT
Amended and Restated Services Agreement • March 1st, 2012 • Madison Mosaic Equity Trust

This Agreement is made as of this 1st day of March, 2012, by and between MADISON INVESTMENT ADVISORS, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MIA”), and MADISON MOSAIC EQUITY TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the “Trust”).

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AMENDMENT TO THE CUSTODY AGREEMENT
The Custody Agreement • March 1st, 2012 • Madison Mosaic Equity Trust

THIS AMENDMENT, effective as of January 15, 2012, to the Custody Agreement, dated as of July 31, 2001, as amended March 1, 2006, March 16, 2007, September 29, 2009 and July 1, 2011 (the "Custody Agreement"), is entered into by and among Madison Mosaic Equity Trust, Madison Mosaic Income Trust, Madison Mosaic Government Money Market Trust and Madison Mosaic Tax-Free Trust (the “Trusts”), business trusts organized under the laws of Massachusetts, and U.S. Bank, N.A., a national banking association (the “Custodian").

AMENDMENT TO THE CUSTODY AGREEMENT
The Custody Agreement • March 1st, 2012 • Madison Mosaic Equity Trust

THIS AMENDMENT, effective as of July 1, 2011, to the Custody Agreement, dated as of July 31, 2001, as amended March 1, 2006, March 16, 2007 and September 29, 2009 (the "Custody Agreement"), is entered into by and among Madison Mosaic Equity Trust, Madison Mosaic Income Trust, Madison Mosaic Government Money Market Trust and Madison Mosaic Tax-Free Trust (the “Trusts”), business trusts organized under the laws of Massachusetts, and U.S. Bank, N.A., a national banking association (the “Custodian").

SECOND AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • March 1st, 2012 • Madison Mosaic Equity Trust

THIS SECOND AMENDMENT effective as of July 1, 2011, to the Transfer Agent Servicing Agreement, dated as of February 23, 2009, as amended November 30, 2010 (the "Agreement"), is entered into by and between MADISON INVESTMENT ADVISORS, LLC (“Madison”) on behalf of Madison Mosaic Equity Trust, Madison Mosaic Income Trust, Madison Mosaic Government Money Market Trust and Madison Mosaic Tax-Free Trust and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS").

MADISON MOSAIC EQUITY TRUST SUBSCRIPTION AGREEMENT
Subscription Agreement • March 1st, 2012 • Madison Mosaic Equity Trust

Madison Mosaic Equity Trust, a Massachusetts business trust (the "Trust"), and Madison Investment Holdings, Inc. (the “Buyer”), a Wisconsin corporation, agree as follows:

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