0001162044-11-000062 Sample Contracts

MANAGEMENT CONTRACT
Management Contract • January 31st, 2011 • Simple Capital Trust

This AMENDED AND RESTATED MANAGEMENT CONTRACT is made as of this 8th day of August, 2010 between the SIMPLE CAPITAL TRUST, a Massachusetts business trust (the “Trust”), on behalf of its Series the Simple Capital Fund (the “Fund”), and Simple Capital, LLC, a Delaware limited liability company (the “Manager”).

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AMENDED AND RESTATATED FEE WAIVER AND EXPENSE LIMITATION AGREEMENT SIMPLE CAPITAL TRUST
Fee Waiver and Expense Limitation Agreement • January 31st, 2011 • Simple Capital Trust

Agreement made this 26th day of January, 2011 between Simple Capital, LLC, a Delaware limited liability company (the “Adviser”) and the Simple Capital Trust, a Massachusetts business trust (the “Trust”), on behalf of its Series, the Simple Capital Global Fund (the “Fund”).

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