0001007097-09-000008 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • April 27th, 2009 • Lou Holland Trust • New York

AGREEMENT made as of March 31, 2009 by and among The Lou Holland Trust (“Company”), having an office at 1 N. Wacker Drive, Suite 700, Chicago, Illinois 60606, Holland Capital Management LLC (the “Adviser”), having an office at 1 N. Wacker Drive, Suite 700, Chicago, Illinois 60606, and Foreside Distribution Services, L.P. (“Distributor”), having an office at 10 High Street, Boston, Massachusetts 02110.

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Foreside Distribution Services, L.P. Letterhead]
Distribution Agreement • April 27th, 2009 • Lou Holland Trust
AMENDMENT TO EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 27th, 2009 • Lou Holland Trust

AMENDMENT TO EXPENSE LIMITATION AGREEMENT (the “Amendment”) is made as of March 19, 2009, by and between The Lou Holland Trust, a Delaware business trust (the “Trust”), on behalf of its sole series, the Lou Holland Growth Fund (the “Fund”), and Holland Capital Management LLC, a Delaware limited liability company (the “Adviser”).

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