0001193125-11-082295 Sample Contracts

AMENDED AND RESTATED FEE WAIVER AND OPERATING EXPENSES LIMITATION AGREEMENT

Fee Waiver And • March 30th, 2011 • Fairholme Funds Inc • Maryland

• Contract Type
  Fee Waiver And
• Filed
  March 30th, 2011
• Company
  Fairholme Funds Inc
• Jurisdiction
  Maryland

THIS AGREEMENT (the “Agreement”), dated as of the 27th day of January, 2011, is by and between Fairholme Funds, Inc. (the “Company”), on behalf of its series The Fairholme Focused Income Fund (the “Fund”), and Fairholme Capital Management, LLC (the “Manager”).