0001193125-08-013125 Sample Contracts

GE FUNDS THIRD AMENDED AND RESTATED SHAREHOLDER SERVICING AND DISTRIBUTION AGREEMENT
Shareholder Servicing and Distribution Agreement • January 28th, 2008 • Ge Funds

GE Funds (the “Trust”) confirms its agreement with GE Investment Distributors, Inc. (“GEID”), a corporation organized under the laws of the State of Delaware, implementing the terms of the Third Amended and Restated Shareholder Servicing and Distribution Plan (the “Plan”), adopted by the Trust with respect to GE U.S. Equity Fund, GE Premier Growth Equity Fund, GE Value Equity Fund, GE Small-Cap Equity Fund, GE Tax-Exempt Fund, GE Fixed Income Fund, GE Government Securities Fund, GE Global Equity Fund, GE International Equity Fund, and GE Strategic Investment Fund and any other investment fund offered by the Trust in the future that adopts the Plan (individually a “Covered Fund” and collectively the “Covered Funds”), each a series of the Trust, pursuant to Rule 12b-1 (the “Rule”) under the Investment Company Act of 1940, as amended (the “1940 Act”). Under a multiple distribution system adopted by the Trust, each of the Covered Funds (except for GE Tax-Exempt Fund and GE Government Secur

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GE FUNDS AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • January 28th, 2008 • Ge Funds • New York

This AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (“Agreement”), dated as of January 18, 2008, among GE Funds, a Massachusetts Business Trust, on behalf of its series portfolios listed on Appendix A (the “Funds”) and GE Asset Management Incorporated, a Delaware Corporation (“GEAM”).

GE FUNDS – GE SHORT-TERM GOVERNMENT FUND SECOND AMENDED AND RESTATED SHAREHOLDER SERVICING AND DISTRIBUTION AGREEMENT
Shareholder Servicing and Distribution Agreement • January 28th, 2008 • Ge Funds
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