0000894189-11-001880 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 29th, 2011 • LKCM Funds

This Amendment to the Amended and Restated Transfer Agent Servicing Agreement (this “Amendment”), dated February 22, 2011, is made and entered into by and among LKCM Funds, a Delaware business trust (“Trust”), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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AMENDMENT TO AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Amended and Restated Distribution Agreement • April 29th, 2011 • LKCM Funds

This Amendment to the Amended and Restated Distribution Agreement (this “Amendment”), dated February 22, 2011, is made and entered into by and among Luther King Capital Management Corporation, a Delaware corporation (“Adviser”), LKCM Funds, a Delaware business trust (“Trust”), and Quasar Distributors, LLC (“Quasar”).

AMENDMENT TO AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 29th, 2011 • LKCM Funds

This Amendment to the Amended and Restated Fund Administration Servicing Agreement (this “Amendment”), dated February 22, 2011, is made and entered into by and among LKCM Funds, a Delaware business trust (“Trust”), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO AMENDED AND RESTATED FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • April 29th, 2011 • LKCM Funds

This Amendment to the Amended and Restated Fund Accounting Servicing Agreement (this “Amendment”), dated February 22, 2011, is made and entered into by and among LKCM Funds, a Delaware business trust (“Trust”), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO AMENDED AND RESTATED CUSTODY AGREEMENT
Custody Agreement • April 29th, 2011 • LKCM Funds

This Amendment to the Amended and Restated Custody Agreement (this “Amendment”), dated February 22, 2011, is made and entered into by and among LKCM Funds, a Delaware business trust (“Trust”), and U.S. Bank National Association, a national banking association organized and existing under the laws of the United States of America (“Custodian”).

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