0000930413-12-001117 Sample Contracts

UNDERWRITING AGREEMENT
Underwriting Agreement • February 27th, 2012 • Old Westbury Funds Inc

THIS AGREEMENT is made as of ______, 2012 by and between FORESIDE FUNDS DISTRIBUTORS LLC (“Foreside Distributors”), a Delaware limited liability company, and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

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AMENDED AND RESTATED EXHIBIT A
Old Westbury Funds Inc • February 27th, 2012

THIS EXHIBIT A, amended and restated effective as of November 16, 2011, is Exhibit A to that certain Underwriting Agreement dated as of July 1, 2010, between BNY Mellon Distributors Inc. (formerly, PFPC Distributors, Inc.) and Old Westbury Funds, Inc.

AMENDED AND RESTATED EXHIBIT A
Old Westbury Funds Inc • February 27th, 2012

THIS EXHIBIT A, amended and restated effective as of November 16, 2011, is Exhibit A to that certain Transfer Agency Services Agreement dated as of April 3, 2006, between BNY Mellon Investment Servicing (US) Inc. (formerly, PFPC Inc.) and Old Westbury Funds, Inc.

AMENDED AND RESTATED EXHIBIT A
Old Westbury Funds Inc • February 27th, 2012

THIS EXHIBIT A, amended and restated effective as of November 16, 2011, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of April 3, 2006, between BNY Mellon Investment Servicing (US) Inc. (formerly, PFPC Inc.) and Old Westbury Funds, Inc.

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