EX-99.E.2 3 d1038224_ex99e-2.htm FORM OF EXHIBIT A (UNDERWRITING AGREEMENT) d1038224_ex99e-2.htm

 
Amended Exhibit A


This Amended Exhibit A, amended and restated as of October 21, 2009 for the addition of The Fairholme Focused Income Fund, is Exhibit A to that certain Underwriting Agreement dated January 14, 2009 between Fairholme Funds, Inc., Fairholme Capital Management, L.L.C. (which is a party to the Agreement with respect to Section 5 only) and PFPC Distributors, Inc.

Portfolios

The Fairholme Fund
The Fairholme Focused Income Fund








PFPC DISTRIBUTORS, INC.
 
FAIRHOLME FUNDS, INC.
     
     
By: ______________________________
 
By: _________________________
     
Name: ___________________________
 
Name: _______________________
     
Title: ____________________________
 
Title:  ________________________
     
     
FAIRHOLME CAPITAL MANAGEMENT, L.L.C.
(with respect to Section 5 only)
   
     
     
By: _____________________________
   
     
Name: ___________________________
   
     
Title: ____________________________