0000930413-10-004680 Sample Contracts

OLD WESTBURY FUNDS, INC. INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 31st, 2010 • Old Westbury Funds Inc

THIS INVESTMENT ADVISORY AGREEMENT is made as of September 1, 2010, by and between Old Westbury Funds, Inc. (the “Fund”), a Maryland corporation with its principal place of business at 760 Moore Road, King of Prussia, Pennsylvania 19406, 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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FIRST AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT
Shareholder Servicing Agreement • August 31st, 2010 • Old Westbury Funds Inc

THIS FIRST AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT dated as of September 1, 2010 by and between OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Corporation”), and BESSEMER TRUST COMPANY, N.A., a national association (“BTNA”).

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SIXTH AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • August 31st, 2010 • Old Westbury Funds Inc

THIS SIXTH AMENDMENT TO CUSTODIAN AGREEMENT dated as of September 1, 2010 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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UNDERWRITING AGREEMENT
Underwriting Agreement • August 31st, 2010 • Old Westbury Funds Inc

THIS AGREEMENT is made as of July 1, 2010 by and between BNY MELLON DISTRIBUTORS, INC. (formerly known as PFPC Distributors, Inc.), a Massachusetts corporation (“BNY Distributors”), and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

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OLD WESTBURY FUNDS, INC. ADMINISTRATIVE OVERSIGHT, SUPERVISION AND COORDINATION SERVICES AGREEMENT
Administrative Oversight, Supervision and Coordination Services Agreement • August 31st, 2010 • Old Westbury Funds Inc • New York

THIS ADMINISTRATIVE OVERSIGHT, SUPERVISION AND COORDINATION SERVICES AGREEMENT (“Agreement”) is made as of September 1, 2010 by and between Old Westbury Funds, Inc. (the “Corporation”), a Maryland corporation having its principal place of business at 760 Moore Road, King of Prussia, Pennsylvania 19406, and Bessemer Trust Company, N.A., together with its affiliates (“BTNA”), a national association having its principal place of business at 630 Fifth Avenue, New York, New York 10111.

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