0001040612-16-000161 Sample Contracts

AMENDED AND RESTATED SERVICES AGREEMENT
Amended and Restated Services Agreement • February 29th, 2016 • Madison Funds

This Agreement is made as of this 29th day of February, 2016, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MAM”), and MADISON FUNDS, a Delaware business trust (the “Trust”), on behalf of each existing series thereof listed in Exhibit A hereto and any additional series that the Trust may establish from time to time (each, a “Fund” and collectively, the “Funds”).

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AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 29th, 2016 • Madison Funds

This Agreement is made as of this 29th day of February, 2016, by and between MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and MADISON FUNDS, a Delaware business trust created pursuant to a Declaration of Trust (the “Trust”).

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