0000894189-11-004116 Sample Contracts

LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND LITMAN GREGORY FUNDS TRUST INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • September 2nd, 2011 • Litman Gregory Funds Trust • California

THIS INVESTMENT SUB-ADVISORY AGREEMENT is made as of the ____ day of ____ 2011 by and between LITMAN GREGORY FUND ADVISORS, LLC (the “Advisor”) and First Pacific Advisors, LLC (the “Sub-Advisor”).

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AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • September 2nd, 2011 • Litman Gregory Funds Trust

THIS AMENDMENT TO DISTRIBUTION AGREEMENT (this “Amendment”), dated as of the 31st day of August, 2011, is entered into by and between Litman Gregory Funds Trust f/k/a The Masters’ Select Funds Trust, a Delaware statutory trust (the “Trust”), and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor,” and together with the Trust, the “Parties”).

LITMAN GREGORY FUNDS TRUST AMENDMENT TO UNIFIED INVESTMENT ADVISORY AGREEMENT
Unified Investment Advisory Agreement • September 2nd, 2011 • Litman Gregory Funds Trust

THIS AMENDMENT TO UNITED INVESTMENT ADVISORY AGREEMENT (this “Amendment”), dated as of the 31st day of August, 2011, is entered into by and between LITMAN GREGORY FUNDS TRUST, a Delaware statutory trust (the “Trust”), and LITMAN GREGORY FUND ADVISORS, LLC, a California limited liability company (the “Advisor,” and together with the Trust, the “Parties”).

Litman Gregory Funds Trust Operating Expenses Limitation Agreement
Operating Expenses Limitation Agreement • September 2nd, 2011 • Litman Gregory Funds Trust • California

This Operating Expenses Limitation Agreement (this “Agreement”) is effective as of August __, 2011, by and between Litman Gregory Funds Trust (the “Trust”), a Delaware statutory trust, on behalf of the Litman Gregory Masters Alternative Strategies Fund, a series of the Trust (the “Fund”), and the investment advisor to the Fund, Litman Gregory Fund Advisors, LLC, a California limited liability company (the “Advisor”).

litman gregory Funds Trust Amendment to Restated Contractual Advisory Fee Waiver Agreement
Waiver Agreement • September 2nd, 2011 • Litman Gregory Funds Trust

THIS AMENDMENT TO RESTATED CONTRACTUAL ADVISORY FEE WAIVER AGREEMENT (this “Amendment”), dated as of August 31, 2011, is entered into by and between LITMAN GREGORY FUNDS TRUST (the “Trust”), a Delaware statutory trust, and LITMAN GREGORY FUND ADVISORS, LLC, a California limited liability company (the “Advisor,” together with the Trust, the “Parties”).

AMENDMENT TO AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • September 2nd, 2011 • Litman Gregory Funds Trust

THIS AMENDMENT TO AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT (this “Amendment”), dated as of the 31st day of August, 2011, is entered into by and between Litman Gregory Funds Trust f/k/a The Masters’ Select Funds Trust, a Delaware statutory trust (the “Trust”), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS,” and together with the Trust, the “Parties”).

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