0001040612-20-000072 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • May 29th, 2020 • Madison Funds

This Agreement is made as of this 1st day of June, 2020, 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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AMENDED AND RESTATED SERVICES AGREEMENT
Amended and Restated Services Agreement • May 29th, 2020 • Madison Funds

This Agreement is made as of this 1st day of June, 2020, 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”).

MUTUAL FUND DEALER SELLING AND SERVICING AGREEMENT
Mutual Fund Dealer Selling and Servicing Agreement • May 29th, 2020 • Madison Funds • Wisconsin

THIS MUTUAL FUND DEALER SELLING AND SERVICE AGREEMENT (this “Agreement”) is entered into as of _____________________, 20____ (the “Effective Date”) by and between (a) MFD Distributor, LLC (“MFD”), f/b/o Madison Funds, with a business address of c/o Madison Asset Management, LLC, 550 Science Drive, Madison, WI 53711, and (b)_____________________________________________, a ______________________, with a business address of ___________________________________________________________ (“Dealer”).

MADISON FUNDS SUBSCRIPTION AGREEMENT
Subscription Agreement • May 29th, 2020 • Madison Funds

MADISON FUNDS, a statutory trust organized under the laws of the State of Delaware (the “Trust”), and Madison Asset Management, LLC (the “Buyer”), a limited liability company organized under the laws of the State of Wisconsin, agree as follows:

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