FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Exhibit (h)(iv)
FIRST
AMENDMENT TO THE
THIS FIRST AMENDMENT dated as
of August 12, 2008, to the Transfer Agent Servicing Agreement, dated
as of August 15, 2005 (the "Agreement"), is entered into by and among ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ & Co.
Incorporated, a Wisconsin corporation (the "Advisor"), Baird Funds, Inc., a Wisconsin
corporation (the “Company”) and U.S. Bancorp Fund Services,
LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties have
entered into an Agreement; and
WHEREAS, the Company intends
to create an additional fund; and
WHEREAS, the parties desire to
extend said Agreement to apply to the added fund; and
WHEREAS, Section 12 of the Agreement
allows for its amendment by a written instrument executed by the
parties.
NOW, THEREFORE, the parties
agree as follows:
Exhibit A
of the Agreement is hereby superseded and replaced with Exhibit A attached
hereto.
Except to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the
parties hereto have caused this First Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| BAIRD FUNDS, INC. | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ | By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
|
Name: ▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇
|
Name: ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇
|
|
Title:
President
|
Title: Executive
Vice President
|
| ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ & CO. INCORPORATED | |
| By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
|
Name: ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇
|
|
|
Title: Senior Vice
President
|
1
Exhibit
A
to
the
Fund
Names
Separate
Series of Funds
Advisor
| Name of Series | Date Added | |
| ▇▇▇▇▇ Intermediate Bond Fund | September 29, 2000 | |
|
▇▇▇▇▇
Core Plus Bond Fund
|
September
29, 2000
|
|
|
▇▇▇▇▇
Aggregate Bond Fund
|
September
29, 2000
|
|
|
▇▇▇▇▇
Short-Term Bond Fund
|
September
29, 2000
|
|
|
▇▇▇▇▇
Intermediate Municipal Bond Fund
|
September
29, 2000
|
Company
| Name of Series | Date Added | |
|
Baird
LargeCap Fund
|
September
29, 2000
|
|
|
▇▇▇▇▇
▇▇▇▇▇▇ Fund
|
December
29, 2000
|
|
|
Baird
SmallCap Fund
|
June
30, 2004
|
|
| Riverfront Long-Term Growth Fund | On or after November 1, 2008 |
2