EX-99.(G)(I)(C) 6 gic.htm
Exhibit (g)(i)(C)
SECOND AMENDMENT TO THE
 AMENDED AND RESTATED CUSTODY AGREEMENT

THIS SECOND AMENDMENT (the “Amendment”) to the Amended and Restated Custody Agreement, dated as of January 1, 2019, as amended (the "Agreement"), effective as of the last date in the signature block below (the “Effective Date”), is entered into by and between FMI Funds, Inc., a Maryland corporation (the "Company"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Minneapolis, Minnesota (the “Custodian”).

RECITALS

WHEREAS, the Company and the Custodian have entered into the Agreement; and

WHEREAS the Company and the Custodian desire to add the FMI Global Fund - Institutional Class Shares to its series; and

WHEREAS, Article 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

1.
Exhibit A, the listings of funds offered, is hereby superseded and replaced with Exhibit A attached hereto.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 Amendment to be executed by a duly authorized officer on one or more counterparts as of the date last written below.

FMI FUNDS, INC. U.S. BANK NATIONAL ASSOCIATION


By: _____________________________                                         By: ________________________________

Name: John S. Brandser                                                                         Name: ______________________________

Title: President                                                                    Title: ______________________________

Date: ______________________________                                       Date: ______________________________


Exhibit A to the Custody Agreement – FMI Funds, Inc


Separate Series of FMI Funds, Inc

Name of Series
FMI Common Stock - Institutional Class Shares
FMI Common Stock - Investor Class Shares
FMI International - Institutional Class Shares
FMI International - Investor Class Shares
FMI Large Cap - Institutional Class Shares
FMI Large Cap - Investor Class Shares
FMI International Fund II - Currency Unhedged - Institutional Class Shares
FMI Global Fund - Institutional Class Shares