INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • February 1st, 2013 • Ultimus Managers Trust • Ohio
This Investment Advisory Agreement (the “Agreement”) is made and entered into effective as of January 22, 2013, by and between Ultimus Managers Trust, an Ohio business trust (the “Trust”) on behalf of each series of the Trust set forth on Schedule A attached hereto (individually the “Fund” and collectively the “Funds”), a series of shares of the Trust, and Lyrical Asset Management, L.P., a limited partnership (the “Adviser”).
EXPENSE LIMITATION AGREEMENT FOR ULTIMUS MANAGERS TRUSTExpense Limitation Agreement • February 1st, 2013 • Ultimus Managers Trust
THIS AGREEMENT, dated as of January 22, 2013, is made and entered into by and between the Ultimus Managers Trust, an Ohio business trust (the “Trust”), on behalf of the series of the Trust set forth on Schedule A attached hereto (the “Fund”), and Lyrical Asset Management, L.P. (the “Adviser”).
ULTIMUS MANAGERS TRUST THIRD AMENDMENT TO THE CUSTODY AGREEMENTCustody Agreement • February 1st, 2013 • Ultimus Managers Trust
THIS THIRD AMENDMENT dated as of the 31st day of December, 2012, to the Custody Agreement, dated as of June 5, 2012, as amended August 20, 2012 and August 21, 2012 (the " Custody Agreement"), is entered into by and between ULTIMUS MANAGERS TRUST, an Ohio business trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the "Custodian").
