Kalmar Pooled Investment Trust - Semi-Annual N-SAR 6/30/15
Exhibit: 77Q(1)
At the meeting of the Board of Trustees (the "Board") of Kalmar
Pooled Investment Trust (the "Trust") held on February 24, 2015, the Board
approved an Expense Limitation Agreement between Kalmar Investment Advisers
and the Trust on behalf of the Kalmar "Growth-with-Value" Small Cap Fund.
The Expense Limitation Agreement is incorporated by reference to Exhibit
28(h)(8) of Post-Effective Amendment No. 30 to the Registration Statement
filed with the SEC via XXXXX on
April 28, 2015 (Accession No. 0001193125-15-153100).
