0001193125-14-077567 Sample Contracts

MANAGERS TRUST I AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • February 28th, 2014 • Managers Trust I • Massachusetts

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 13th day of December, 2013 by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder and to be issued hereunder as hereinafter provided, amending and restating the Agreement and Declaration of Trust dated December 18, 1991 (the “Original Declaration of Trust”):

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LETTER AGREEMENT
Letter Agreement • February 28th, 2014 • Managers Trust I
LETTER AGREEMENT Managers AMG FQ U.S. Equity Fund Subadvisory Agreement
Letter Agreement • February 28th, 2014 • Managers Trust I

Pursuant to Section 9 of the Subadvisory Agreement between Managers Investment Group LLC (the “Manager”) and First Quadrant, L.P. (the “Subadvisor”), dated January 15, 2005 (the “Subadvisory Agreement”), the Manager hereby notifies you that, effective December 16, 2013:

November 22, 2013 Managers Investment Group LLC
Managers Trust I • February 28th, 2014
LETTER AGREEMENT Managers PIMCO Bond Fund Subadvisory Agreement
Letter Agreement • February 28th, 2014 • Managers Trust I

Pursuant to Section 14 of the Subadvisory Agreement between Managers Investment Group LLC (the “Manager”) and Pacific Investment Management Company LLC (the “Subadvisor”), dated January 15, 2005 (the “Subadvisory Agreement”), the Manager hereby notifies you that, effective December 16, 2013:

BY-LAWS OF MANAGERS TRUST I (Dated as of December 13, 2013)
Managers Trust I • February 28th, 2014 • Managers Trust I
LETTER AGREEMENT Managers Trust I
Letter Agreement • February 28th, 2014 • Managers Trust I
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