0000950152-08-007899 Sample Contracts

PORTFOLIO MANAGEMENT AGREEMENT For The Small Capitalization Equity Portfolio
Portfolio Management Agreement • October 15th, 2008 • Hirtle Callaghan Trust • Delaware

AGREEMENT made this 20th day of August, 2008, between Geewax & Partners, LLC, a limited liability company organized under the laws of Pennsylvania (“Portfolio Manager”), and The Hirtle Callaghan Trust, a Delaware statutory trust (“Trust”).

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PORTFOLIO MANAGEMENT AGREEMENT
Portfolio Management Agreement • October 15th, 2008 • Hirtle Callaghan Trust • Delaware

AGREEMENT effective as of July 27, 2001, between SSgA Funds Management, Inc. (“Portfolio Manager”), a Massachusetts corporation, and THE HIRTLE CALLAGHANTRUST, a Delaware business trust (“Trust”).

HIRTLE CALLAGHAN TRUST COMPLIANCE SERVICES AGREEMENT Appendix A Funds of the Trust Effective as of November 3, 2008
Compliance Services Agreement • October 15th, 2008 • Hirtle Callaghan Trust
PORTFOLIO MANAGEMENT AGREEMENT
Management Agreement • October 15th, 2008 • Hirtle Callaghan Trust • Delaware

AGREEMENT made this 27th day of July, 1995 between JENNISON ASSOCIATES CAPITAL CORP., a New York corporation (“Portfolio Manager”) and THE HIRTLE CALLAGHAN TRUST, a Delaware business trust (“Trust”).

Hirtle Callaghan Trust Amendment to the Investment Advisory Agreement
Investment Advisory Agreement • October 15th, 2008 • Hirtle Callaghan Trust

Amendment made as of March 11, 2008 to the Investment Advisory Agreement (“Agreement”) between Hirtle Callaghan Trust (the “Trust”) and Hirtle Callaghan & Co., Inc. (“Hirtle Callaghan”) dated December 27, 2006. All capitalized terms used in this Amendment and not defined herein shall have the same meaning ascribed to them in the Agreement. Except as specifically set forth herein, all other provisions of the Agreement shall remain in full force and effect.

FIRST AMENDMENT TO HIRTLE CALLAGHAN TRUST COMPLIANCE SERVICES AGREEMENT
Compliance Services Agreement • October 15th, 2008 • Hirtle Callaghan Trust • Delaware

FIRST AMENDMENT (the “First Amendment”) to Hirtle Callaghan Trust Compliance Services Agreement made as of the 30th of June, 2008 (the “Effective Date”) by and between Hirtle Callaghan Trust, a Delaware statutory trust, with its principal office and place of business at Five Tower Bridge, 300 Barr Harbor Drive, Suite 500, West Conshohocken, PA 19428 (the “Trust”), and Foreside Compliance Services, LLC, a Delaware limited liability company with its principal office and place of business at Two Portland Square, Portland, Maine 04101 (“Foreside”).

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