0001104659-11-071362 Sample Contracts

FIRST AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • December 28th, 2011 • Mairs & Power Funds Trust • Minnesota

THIS AMENDMENT dated as of this 31st day of December, 2011, to the Fund Administration Servicing Agreement dated as of May, 17, 2011 by and between MAIRS AND POWER, INC., a Minnesota corporation (the “Administrator”) and MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”).

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MAIRS AND POWER FUNDS TRUST FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • December 28th, 2011 • Mairs & Power Funds Trust

THIS FIRST AMENDMENT dated as of this 31st day of December, 2011, to the Transfer Agent Servicing Agreement, dated as of May 17, 2011, (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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MAIRS AND POWER FUNDS TRUST FIRST AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • December 28th, 2011 • Mairs & Power Funds Trust

THIS FIRST AMENDMENT dated as of this 31st day of December, 2011, to the Custody Agreement dated as of May 17, 2011, (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANK, N.A. a national banking association (the “Custodian”).

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FIRST AMENDMENT TO THE NSCC SERVICES AGREEMENT
NSCC Services Agreement • December 28th, 2011 • Mairs & Power Funds Trust

THIS FIRST AMENDMENT, made as of December 31, 2011, is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (“Servicing Agent).

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MAIRS AND POWER FUNDS TRUST FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • December 28th, 2011 • Mairs & Power Funds Trust

THIS FIRST AMENDMENT dated as of this 31st day of December, 2011, to the Fund Accounting Servicing Agreement, dated as of May 17, 2011, (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

Sample 1
MAIRS AND POWER FUNDS TRUST ADDENDUM TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • December 28th, 2011 • Mairs & Power Funds Trust

THIS ADDENDUM, effective as of December 31, 2011, to the Fund Administration Servicing Agreement, dated as of May 17, 2011, (the “Agreement”) is entered into by and between MAIRS AND POWER FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

Sample 1
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