DISTRIBUTION AGREEMENTDistribution Agreement • February 28th, 2013 • Gardner Lewis Investment Trust • Pennsylvania
GARDNER LEWIS INVESTMENT TRUST By: /s/ W. Whitfield Gardner______________ Name: W. Whitfield Gardner Its: President ULTIMUS FUND DISTRIBUTORS, LLC By: /s/ Robert G. Dorsey_________________ Name: Robert G. Dorsey Its: President
GARDNER LEWIS INVESTMENT TRUST FIRST AMENDMENT TO THE CUSTODY AGREEMENTCustody Agreement • February 28th, 2013 • Gardner Lewis Investment Trust
THIS FIRST AMENDMENT dated as of the 19th day of October, 2012, to the Custody Agreement, dated as of July 24, 2007 (the "Custody Agreement"), is entered into by and between Gardner Lewis Investment Trust, a Massachusetts business trust (the "Trust"), and U.S. Bank, N.A., a national banking association (the "Custodian").
