0001193125-06-038945 Sample Contracts

AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT
Management Services Agreement • February 24th, 2006 • Profunds • Maryland

AGREEMENT, made this 28th day of October, 1997, and amended as of February 18, 1998, and amended and restated as of February 23, 1999, November 14, 2001 and September 24, 2003, March 10, 2005 and September 21, 2005 between ProFunds, a Delaware statutory trust (the “Trust”) and ProFund Advisors LLC, a Maryland limited liability company (the “Manager”).

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AMENDMENT NO. 3 TO ADMINISTRATION AGREEMENT
Administration Agreement • February 24th, 2006 • Profunds

AMENDMENT NO. 3 (“Amendment”) made as of the 16th day of December, 2005 by and among PROFUNDS, a Delaware business trust having its principal place of business at 7501 Wisconsin Avenue, Suite 1000, Bethesda, Maryland 20814, ACCESS ONE TRUST, a Delaware business trust having its principal place of business at 7501 Wisconsin Avenue, Suite 1000, Bethesda, Maryland 20814 (ProFunds and Access One Trust are collectively referred to herein as the “Trusts”) and BISYS FUND SERVICES LIMITED PARTNERSHIP (“BISYS”), an Ohio limited partnership having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219, to that certain Administration Agreement dated January 1, 2004, as amended (the “Agreement”), under which BISYS performs certain management and administration services for the Trusts. All capitalized terms used but not defined herein shall have the meaning given to them in the Agreement.

PROFUNDS AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • February 24th, 2006 • Profunds

THIS AGREEMENT, dated as of January 1, 2004, and amended as of March 10, 2005, is made and entered into by and between ProFunds, a Delaware business trust (the “Trust”), on behalf of its series listed on Schedule A attached hereto, as amended from time to time (each a “Fund” and collectively the “Funds”), and ProFund Advisors LLC (“ProFund Advisors”).

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