0000897069-09-000175 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 30th, 2009 • Fmi Funds Inc

THIS AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT (“Agreement”), made this 1st day of January, 2009, between FMI FUNDS, INC., a Maryland corporation (the “Company”), and FIDUCIARY MANAGEMENT, INC., a Wisconsin corporation (the “Adviser”).

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AMENDED AND RESTATED SUB-ADVISORY AGREEMENT FMI FUNDS
Sub-Advisory Agreement • January 30th, 2009 • Fmi Funds Inc

THIS AMENDED AND RESTATED SUB-ADVISORY AGREEMENT, made this 1st day of January, 2009, by and among FMI FUNDS, INC., a Maryland corporation (the “Company”), FIDUCIARY MANAGEMENT, INC., a Wisconsin corporation (the “Adviser”), and BROADVIEW ADVISORS, LLC, a Wisconsin limited liability company (the “Portfolio Manager”).

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