DISTRIBUTION AGREEMENTDistribution Agreement • March 4th, 2024 • Madison Funds • Wisconsin
This Distribution Agreement is made as of this 1st day of December, 2023, by and between (i) MFD Distributor, LLC a Wisconsin limited liability corporation having its principal place of business in Madison, Wisconsin (the “Distributor”), (ii) Madison Funds, a statutory trust organized and existing under the laws of the state of Delaware, and (iii) the Ultra Series Fund (“USF”), a business trust organized and existing under the laws of the state of Massachusetts (Madison Funds and USF are collectively referred to herein as the “Trusts” and individually, a “Trust”).
MADISON FUNDS INVESTMENT ADVISORY AGREEMENTMadison Funds • March 4th, 2024 • Madison Funds • Delaware
This Agreement is made as of this 1st day of December, 2023, by and between MADISON FUNDS, a Delaware statutory trust (the “Trust”), and MADISON ASSET MANAGEMENT, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”).
MADISON FUNDS INTERIM INVESTMENT ADVISORY AGREEMENTInterim Investment Advisory Agreement • March 4th, 2024 • Madison Funds
This Interim Investment Advisory Agreement (the “Agreement”) is made as of this 1st day of December, 2023, 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”).
MADISON FUNDS OPERATING EXPENSE LIMITATION AGREEMENTOperating Expense Limitation Agreement • March 4th, 2024 • Madison Funds • Delaware
This Operating Expense Limitation Agreement (the “Agreement”) is made as of the 1st day of December, 2023 by and between MADISON FUNDS (the “Trust”), a Delaware statutory trust, on behalf of each of the series of the Trust listed in Exhibit A hereto, as may be amended from time to time (each a “Fund” and collectively, the “Funds”), and the investment adviser to the Funds, MADISON ASSET MANAGEMENT, LLC (the “Adviser”), a Wisconsin limited liability company with its principal place of business at 550 Science Drive, Madison, Wisconsin 53711.
