0000894189-14-002238 Sample Contracts

MAIRS AND POWER FUNDS TRUST THIRD AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Mairs and Power Funds Trust • April 30th, 2014 • Mairs & Power Funds Trust

THIS THIRD AMENDMENT dated as of this 14th day of October, 2013, to the Fund Accounting Servicing Agreement, dated as of May 17, 2011, as amended December 31, 2011 and January 9, 2013 (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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MAIRS AND POWER FUNDS TRUST AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 30th, 2014 • Mairs & Power Funds Trust

THIS AMENDMENT, effective as of December 17, 2013 , to the Fund Administration Servicing Agreement, dated as of May 17, 2011, as amended (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

MAIRS AND POWER FUNDS TRUST FOURTH AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Mairs and Power Funds Trust • April 30th, 2014 • Mairs & Power Funds Trust

THIS FOURTH AMENDMENT dated as of this 1st day of May, 2013, to the Transfer Agent Servicing Agreement, dated as of May 17, 2011, as amended December 31, 2011, May 2, 2012 and November 19, 2012 (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Amended And • April 30th, 2014 • Mairs & Power Funds Trust

This agreement (the “Agreement”) is entered into by and between Mairs and Power, Inc., a Minnesota corporation (the “Adviser”), and Mairs & Power Funds Trust, a Delaware statutory trust (the “Trust”), acting on behalf of its separate series the Mairs & Power Small Cap Fund (the “Fund”).

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