0000940394-08-001208 Sample Contracts

FEE REDUCTION AGREEMENT
Fee Reduction Agreement • August 28th, 2008 • Eaton Vance Special Investment Trust

AGREEMENT made as of this 16th day of June 2008 between Eaton Vance Special Investment Trust (the “Trust”) on behalf of Eaton Vance Enhanced Equity Option Income Fund (the “Fund”) and Eaton Vance Management (the “Adviser”).

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FEE REDUCTION AGREEMENT
Fee Reduction Agreement • August 28th, 2008 • Eaton Vance Special Investment Trust

AGREEMENT made as of this 16th day of June 2008 between Eaton Vance Management (the “Adviser”) and Parametric Risk Advisors LLC (the “Sub-Adviser”).

FEE REDUCTION AGREEMENT
Fee Reduction Agreement • August 28th, 2008 • Eaton Vance Special Investment Trust

AGREEMENT made as of this 16th day of June 2008 between Eaton Vance Management (the “Adviser”), and Parametric Risk Advisors LLC (the “Sub-Adviser”).

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