0001193125-14-077805 Sample Contracts

KALMAR POOLED INVESTMENT TRUST SHAREHOLDER SERVICES PLAN ADVISOR CLASS SHARES
Shareholder Services Plan • February 28th, 2014 • Kalmar Pooled Investment Trust

WHEREAS, Kalmar Pooled Investment Trust (the “Trust”) is engaged in business as an open-end investment company registered under the Investment Company Act of 1940 (the “1940 Act”); and

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KALMAR POOLED INVESTMENT TRUST KALMAR GROWTH-WITH-VALUE SMALL CAP FUND INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 28th, 2014 • Kalmar Pooled Investment Trust

AGREEMENT, made by and between KALMAR POOLED INVESTMENT TRUST, a Delaware business trust (the “Trust”), on behalf of KALMAR GROWTH-WITH-VALUE SMALL CAP FUND (the “Fund”), and KALMAR INVESTMENT ADVISERS, a Delaware business trust (the “Investment Adviser”).

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • February 28th, 2014 • Kalmar Pooled Investment Trust

THIS AGREEMENT is entered into as of the [ ]th day of [ ], 2014, by and between KALMAR INVESTMENT ADVISERS (the “Adviser”) and KALMAR POOLED INVESTMENT TRUST (the “Trust”), on behalf of Kalmar “Growth-with-Value” Small/Mid Cap Fund (the “Fund”).

KALMAR POOLED INVESTMENT TRUST SHAREHOLDER SERVICES PLAN RETAIL CLASS SHARES
Shareholder Services Plan • February 28th, 2014 • Kalmar Pooled Investment Trust

WHEREAS, Kalmar Pooled Investment Trust (the “Trust”) is engaged in business as an open-end investment company registered under the Investment Company Act of 1940 (the “1940 Act”); and

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