0000894189-08-003025 Sample Contracts

TRUST FOR PROFESSIONAL MANAGERS AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT Cookson Peirce Core Equity Fund
Investment Advisory Agreement • September 16th, 2008 • Trust for Professional Managers • Wisconsin

THIS INVESTMENT ADVISORY AGREEMENT is made as of the 21st day of July, 2005, by and between Trust for Professional Managers, (hereinafter called the “Trust”), on behalf of Cookson Peirce Core Equity Fund (the “Fund”), a series of the Trust, and Cookson, Peirce & Co., Inc. (hereinafter called the “Advisor;”).

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FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • September 16th, 2008 • Trust for Professional Managers • Wisconsin

THIS AGREEMENT is made and entered into this 25th day of October, 2005, by and between THE TRUST FOR PROFESSIONAL MANAGERS, a Delaware statutory trust (the “Trust”) on behalf of the Cookson Peirce Core Equity Fund and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

TRUST FOR PROFESSIONAL MANAGERS AMENDMENT TO THE OPERATING EXPENSES LIMITATION AGREEMENT Cookson Peirce Core Equity Fund
Operating Expenses Limitation Agreement • September 16th, 2008 • Trust for Professional Managers • Wisconsin

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the 21st day of July, 2005, by and between Trust for Professional Managers, (the “Trust”), on behalf of the Cookson Peirce Core Equity Fund (the “Fund”), a series of the Trust, and the Investment Advisor of the Fund, Cookson, Peirce & Co., Inc. (the “Advisor”).

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