0000910472-11-001500 Sample Contracts

DISTRIBUTION PLAN PURSUANT TO RULE 12B-1 UNDER THE INVESTMENT COMPANY ACT OF 1940 NORTHERN LIGHTS FUND TRUST On behalf of its series TRIEX TACTICAL LONG/SHORT FUND
Distribution Plan • August 24th, 2011 • Northern Lights Fund Trust

DISTRIBUTION PLAN made as of June 22, 2011, by and between Northern Lights Fund Trust (the "Trust") on behalf of its separate series, TRIEX TACTICAL LONG/SHORT FUND, (the “Fund”) and the distributor for the Fund, Northern Lights Distributors, LLC (the “DISTRIBUTOR”).

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NORTHERN LIGHTS FUND TRUST OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT TRIEX FINANCIAL SERVICES, INC.
Northern Lights Fund Trust Operating Expenses Limitation • August 24th, 2011 • Northern Lights Fund Trust • New York

THIS OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT (the “Agreement”) is effective as of the 22nd day of June, 2011, by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of Triex Long/Short Fund (the “Fund”) a series of the Trust, and the Advisor of the Fund, Triex Financial Services, Inc. (the “Advisor”).

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