0000930413-08-006088 Sample Contracts

OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Old Westbury Global Opportunities Fund
Sub-Advisory Agreement • October 20th, 2008 • Old Westbury Funds Inc • New York

This SUB-ADVISORY AGREEMENT (“Agreement”) executed as of September 24, 2008 by and among OLD WESTBURY FUNDS, INC. (hereinafter called “the Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (hereinafter called “the Adviser”), and SHENKMAN CAPITAL MANAGEMENT, INC. (hereinafter called “the Sub-Adviser”),

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THIRD AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • October 20th, 2008 • Old Westbury Funds Inc

THIS THIRD AMENDMENT TO CUSTODIAN AGREEMENT dated as of July 31, 2008 by and between OLD WESTBURY FUNDS, INC., a Maryland corporation and an open-end management investment company registered with the Securities and Exchange commission under the Investment Company Act of 1940, as amended (the “Client”), and CITIBANK, N.A., acting through its offices located in New York, New York (the “Custodian”).

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AMENDMENT TO SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • October 20th, 2008 • Old Westbury Funds Inc

THIS AMENDMENT TO SUB-ADVISORY AGREEMENT dated as of September 24, 2008, by and among OLD WESTBURY FUNDS, INC. (the “Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (the “Adviser”), and DIMENSIONAL FUND ADVISORS INC. (the “Sub-Adviser”),

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OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Global Small Cap Fund
Sub-Advisory Agreement • October 20th, 2008 • Old Westbury Funds Inc • New York

This SUB-ADVISORY AGREEMENT executed as of October 1, 2008 by and among OLD WESTBURY FUNDS, INC. (hereinafter called “the Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (hereinafter called “the Adviser”), and CHAMPLAIN INVESTMENT PARTNERS, LLC (hereinafter called “the Sub-Adviser”),

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