0000897069-06-000658 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • February 28th, 2006 • Hennessy Funds Inc • Wisconsin

THIS AGREEMENT is made and entered into as of this 1st day of July, 2005, by and between The Hennessy Funds, Inc., a Maryland business company (the “Trust”) and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”) and Hennessy Advisors, Inc., a California business company and the investment advisor to the Trust (the “Advisor”), is a party hereto with respect to Section 5 only.

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CUSTODY AGREEMENT
Custody Agreement • February 28th, 2006 • Hennessy Funds Inc • Ohio

The Hennessy Funds, Inc. and U.S. Bancorp Fund Services, LLC; The Hennessy Mutual Funds, Inc. and U.S. Bancorp Fund Services, LLC; and Hennessy Funds Trust and U.S. Bancorp Fund Services, LLC

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • February 28th, 2006 • Hennessy Funds Inc • Wisconsin

THIS AGREEMENT is made and entered into as of this 1st day of July, 2005, by and between The Hennessy Funds, Inc., a Maryland business company (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • February 28th, 2006 • Hennessy Funds Inc • Wisconsin

THIS AGREEMENT is made and entered into as of this 1st day of July, 2005, by and between The Hennessy Funds, Inc., a Maryland business company (the “Company”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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