485BPOS 1 x94862y.htm

     As filed with the Securities and Exchange Commission on October 8, 2013
SEC File Nos. 333-29511 and 811-08261



     UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-1A

     Registration Statement Under the Securities Act of 1933 [X]
Pre-Effective Amendment No. [ ]
Post-Effective Amendment No. 46 [X]
and/or
Registration Statement Under the Investment Company Act of 1940 [X]
Amendment No. 48 [X]
———————————–

     Madison Funds
550 Science Drive
Madison, WI 53711
(800) 767-0300
(Registrant’s Exact Name, Address and Telephone Number)

     Pamela M. Krill
General Counsel and Chief Legal Officer
Madison Asset Management, LLC
550 Science Drive
Madison, WI 53711
(Name and Address of Agent for Service)
———————————————–

It is proposed that this filing will become effective (check appropriate box):
     [X] immediately upon filing pursuant to paragraph (b)
     [   ] on (date) pursuant to paragraph (b)
     [   ] 60 days after filing pursuant to paragraph (a)(1)
     [   ] on (date) pursuant to paragraph (a)(1)
     [   ] 75 days after filing pursuant to paragraph (a)(2)
     [   ] on (date) pursuant to paragraph (a)(2) of Rule 485.
If appropriate, check the following box:

[   ] This post-effective amendment designates a new effective date for a previously filed
post-effective amendment.




     SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant certifies that it meets all of the requirements for effectiveness of this Registration Statement under Rule 485(b) under the Securities Act of 1933 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, duly authorized, in the City of Madison, State of Wisconsin, on the 8th day of October, 2013.

  Madison Funds
       
  By:   /s/ Katherine L. Frank
      Katherine L. Frank
      President

     Pursuant to the requirements of the Securities Act, this registration statement has been signed below by the following persons in the capacities and on the date(s) indicated.

Signatures   Title   Date
         
/s/Katherine L. Frank   President and Trustee (Principal   October 8, 2013
Katherine L. Frank   Executive Officer)    
         
/s/Greg Hoppe   Treasurer (Principal Financial   October 8, 2013
Greg Hoppe   Officer)    
         
*   Trustee   October 8, 2013
Richard Struthers        
         
*   Trustee   October 8, 2013
Lorence D. Wheeler        
         
*   Trustee   October 8, 2013
James R. Imhoff, Jr.        
         
*   Trustee   October 8, 2013
Steven Riege        
         
*   Trustee   October 8, 2013
Philip E. Blake        

*By:  /s/ Pamela M. Krill
              Pamela M. Krill
                       *Pursuant to Power of Attorney (see Exhibit (q) to this Registration Statement)


EXHIBIT INDEX

Index No.   Description of Exhibit
     
EX-101.INS   XBRL Instance Document
     
EX-101.SCH   XBRL Taxonomy Extension Schema Document
     
EX-101.CAL   XBRL Taxonomy Extension Calculation Linkbase
     
EX-101.DEF   XBRL Taxonomy Extension Definition Linkbase
     
EX-101.LAB   XBRL Taxonomy Extension Labels Linkbase
     
EX-101.PRE   XBRL Taxonomy Extension Presentation Linkbase