0001193125-06-040180 Sample Contracts

OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Global Small Cap Fund
Sub-Advisory Agreement • February 28th, 2006 • Old Westbury Funds Inc • New York

This SUB-ADVISORY AGREEMENT executed as of January 1, 2006 by and among OLD WESTBURY FUNDS, INC. (hereinafter called “the Fund”), BESSEMER INVESTMENT MANAGEMENT LLC (hereinafter called “the Adviser”), and CHAMPLAIN INVESTMENT PARTNERS, LLC (hereinafter called “the Sub-Adviser”),

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OLD WESTBURY FUNDS, INC. SHAREHOLDER SERVICING AGREEMENT
Shareholder Servicing Agreement • February 28th, 2006 • Old Westbury Funds Inc

THIS SHAREHOLDER SERVICING AGREEMENT is made as of March 31, 2005 by and between Old Westbury Funds, Inc. (the “Company”), a Maryland corporation having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219, and Bessemer Trust Company, N.A. (“Bessemer”), a national association having its principal place of business at 630 Fifth Avenue, New York, NY 10111.

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DISTRIBUTION AGREEMENT
Distribution Agreement • February 28th, 2006 • Old Westbury Funds Inc • New York

AGREEMENT made as of this 30th day of March, 2005, by and between Old Westbury Funds, Inc. (the “Company”), a Maryland corporation having an office at 3435 Stelzer Road, Columbus, Ohio 43219, and BISYS Fund Services Limited Partnership (“Distributor”), having an office at 100 Summer Street, Boston, Massachusetts 02110.

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THIRD AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • February 28th, 2006 • Old Westbury Funds Inc

THIS THIRD AMENDMENT TO CUSTODIAN AGREEMENT dated as of September 1, 2005 by and between OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”), and BESSEMER TRUST COMPANY, a New Jersey state chartered bank (“Bessemer”),

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OLD WESTBURY FUNDS, INC. AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 28th, 2006 • Old Westbury Funds Inc

This Amendment No. 1 to Investment Advisory Agreement dated as of September 1, 2005 (“Amendment”) by and between Old Westbury Funds, Inc. (the “Fund”), a Maryland corporation with its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219, and Bessemer Investment Management LLC (the “Adviser”), a Delaware limited liability company with its principal place of business at 630 Fifth Avenue, New York, New York 10111.),

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