0001193125-09-094218 Sample Contracts

AMENDED AND RESTATED ADMINISTRATION AGREEMENT between COLUMBIA ACORN TRUST and COLUMBIA WANGER ASSET MANAGEMENT, L.P. as of August 1, 2008
Administration Agreement • April 30th, 2009 • Columbia Acorn Trust • Illinois

Columbia Acorn Trust, a Massachusetts business trust registered under the Investment Company Act of 1940 (the “1940 Act”) as an open-end diversified management investment company (“Columbia Acorn”), on its own behalf and on behalf of each of the Funds listed on Schedule A, as such Schedule shall be amended from time to time (each, a “Fund,” together, the “Funds”), and Columbia Wanger Asset Management, L.P., a Delaware limited partnership (“CWAM”), agree that:

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Amendment No. 2 to Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement
Servicing Agent Agreement • April 30th, 2009 • Columbia Acorn Trust

This Amendment No. 2 (the “Amendment”) to the Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement dated as of October 1, 2006 (the “Agreement”) is hereby entered into as of May 1, 2009 by and between Columbia Acorn Trust (the “Trust”), a Massachusetts business trust, Columbia Management Services, Inc. (“CMS”), a Massachusetts corporation, and Columbia Management Advisors, LLC (“CMA”), a Delaware limited liability company. Capitalized terms not defined herein shall have the meaning ascribed to them in the Agreement.

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