0000950133-05-000821 Sample Contracts

AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • March 1st, 2005 • Homestead Funds Inc

Investment Management Agreement, made as of the 15th day of September, 2004, by and between Homestead Funds, Inc., a Maryland corporation (the “Company”), on behalf of the Short-Term Government Securities Fund (the “Fund”), and RE Advisers Corporation, a Virginia corporation (the “Investment Manager”).

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AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • March 1st, 2005 • Homestead Funds Inc

WHEREAS, Homestead Funds, on behalf of the Fund, and the Investment Manager have entered into an agreement dated as of January 1, 2001, and amended and restated as of September 26, 2003 and September 15, 2004 (the “Investment Management Agreement”), pursuant to which the Investment Manager renders investment management services to the Fund for compensation based on the value of the net assets of the Fund; and

AMENDED AND RESTATED ADMINISTRATIVE SERVICE AGREEMENT
Administrative Service Agreement • March 1st, 2005 • Homestead Funds Inc

THIS AGREEMENT is made as of this 15th day of September 2004, by and between Homestead Funds, Inc. (“Homestead Funds”), a Maryland corporation, on behalf of the Stock Index Fund, and RE Advisers Corporation (“RE Advisers”), a Virginia corporation.

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • March 1st, 2005 • Homestead Funds Inc

Expense Limitation Agreement, made as of the 15th day of September, 2004, by and between Homestead Funds, Inc., a Maryland corporation (“Homestead Funds”), on behalf of the International Stock Index Fund (the “Fund”), and RE Advisers Corporation, a Virginia corporation (“RE Advisers”).

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • March 1st, 2005 • Homestead Funds Inc

Expense Limitation Agreement, made as of the 15th day of September, 2004 by and between Homestead Funds, Inc., a Maryland corporation (“Homestead Funds”), on behalf of the Stock Index Fund (the “Fund”), and RE Advisers Corporation, a Virginia corporation (“RE Advisers”).

AMENDED AND RESTATED ADMINISTRATIVE SERVICE AGREEMENT
Administrative Service Agreement • March 1st, 2005 • Homestead Funds Inc

THIS AGREEMENT is made as of this 15th day of September 2004, by and between Homestead Funds, Inc. (“Homestead Funds”), a Maryland corporation, on behalf of the International Stock Index Fund, and RE Advisers Corporation (“RE Advisers”), a Virginia corporation.

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