0001111830-13-000016 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • January 11th, 2013 • Stadion Investment Trust • Delaware

This Agreement is made and entered into effective as of _____________, 2013 by and between the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) on behalf of the Stadion Market Opportunity Fund, a series of shares of the Trust (the “Fund”), and Stadion Money Management, LLC., a Delaware limited liability company (hereinafter referred to as “Advisor”).

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EXPENSE LIMITATION AGREEMENT STADION INVESTMENT TRUST
Expense Limitation Agreement • January 11th, 2013 • Stadion Investment Trust

This Agreement is made and entered into effective as of December 30, 2012 by and between the Stadion Tactical Income Fund (the “Fund”), a series of shares of the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) and Stadion Money Management, LLC, a Delaware limited liability company (the “Advisor”).

STADION INVESTMENT TRUST FIFTH AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • January 11th, 2013 • Stadion Investment Trust

THIS FIFTH AMENDMENT, dated as of the 28th day of December, 2012, to the Custody Agreement dated as of June 1, 2007, as amended September 26, 2007, October 23, 2009, June 18, 2010 and March 8, 2012 (the “Custody Agreement”) is entered into by and between STADION INVESTMENT TRUST, a Delaware statutory trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the “Custodian”).

THIRD AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • January 11th, 2013 • Stadion Investment Trust

WHEREAS, STADION INVESTMENT TRUST (formerly PMFM Investment Trust), a Delaware business trust (the “Trust”), and Ultimus Fund Solutions, LLC (“Ultimus”), an Ohio limited liability company, have entered into an Administration Agreement as of June 1, 2007 and last amended as of April 1, 2012 (the “Agreement”);

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