0000894189-14-001019 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 28th, 2014 • Perritt Funds Inc

THIS INVESTMENT ADVISORY AGREEMENT (this “Agreement”) was made and entered effective as of February 28, 2014, by and between Perritt Funds, Inc., a Maryland corporation (the “Company”), and Perritt Capital Management, Inc., an Illinois corporation (the “Adviser”).

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PERRITT FUNDS, INC. FOURTH AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • February 28th, 2014 • Perritt Funds Inc

THIS FOURTH AMENDMENT dated as of the 9th day of January, 2014, to the Fund Accounting Servicing Agreement dated as of December 2, 2005, as amended, March 23, 2006, August 1, 2012 and February 28, 2013 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC., a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

PERRITT FUNDS, INC. SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Administration Servicing Agreement • February 28th, 2014 • Perritt Funds Inc

THIS SECOND AMENDMENT dated as of the 9th day of January, 2014, to the Fund Administration Servicing Agreement dated as of August 21, 2012, as amended February 28, 2013 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC., a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

PERRITT FUNDS, INC. THIRD AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • February 28th, 2014 • Perritt Funds Inc

THIS THIRD AMENDMENT dated as of the 9th day of January, 2014 to the Distribution Agreement (the “Agreement”), dated as of December 1, 2005, as amended March 23, 2006 and February 28, 2013, is entered into by and among PERRITT FUNDS, INC., a Maryland corporation, (the “Company”), and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).

PERRITT FUNDS, INC. FOURTH AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • February 28th, 2014 • Perritt Funds Inc

THIS FOURTH AMENDMENT dated as of the 9th day of January, 2014, to the Transfer Agent Servicing Agreement dated as of February 1, 2009, as amended March 23, 2011, August 1, 2012 and February 28, 2013 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC. a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

PERRITT FUNDS, INC. FOURTH AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • February 28th, 2014 • Perritt Funds Inc

THIS FOURTH AMENDMENT effective as of January 9, 2014, to the Custody Agreement dated as of February 1, 2009, as amended August 1, 2011, August 1, 2012 and February 28, 2013 (the "Agreement"), is entered into by and between PERRITT FUNDS, INC. a Maryland corporation (the "Company") and U.S. BANK NATIONAL ASSOCIATION ("Custodian").

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