0000919574-12-003918 Sample Contracts

COMPROMISE AND STANDSTILL AGREEMENT
Compromise and Standstill Agreement • June 4th, 2012 • New Ireland Fund Inc • New York

This Compromise and Standstill Agreement (the "Agreement") is made and entered into effective as of May 10, 2012 by and between The New Ireland Fund, Inc. ("IRL") and "Bulldog Investors" which consists of Phillip Goldstein, Andrew Dakos, Bulldog Investors and Brooklyn Capital Management LLC and each of their principals, officers, directors and present or future affiliates and any entities and accounts that any such person controls directly or indirectly, or with respect to which such person exercises voting discretion, whether such entities or accounts now exist or are organized in the future.

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