0001193125-17-147806 Sample Contracts

LITMAN GREGORY MASTERS INTERNATIONAL FUND LITMAN GREGORY FUNDS TRUST INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • April 28th, 2017 • Litman Gregory Funds Trust • California

THIS INVESTMENT SUB-ADVISORY AGREEMENT is made as of the 28th day of June 2016 by and between LITMAN GREGORY FUND ADVISORS, LLC (the “Advisor”) and PICTET ASSET MANAGEMENT, LTD (the “Sub-Advisor”).

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LITMAN GREGORY FUNDS TRUST Second Amendment to Restated Contractual Advisory Fee Waiver Agreement
Waiver Agreement • April 28th, 2017 • Litman Gregory Funds Trust

THIS SECOND AMENDMENT TO RESTATED CONTRACTUAL ADVISORY FEE WAIVER AGREEMENT (this “Amendment”), effective as of January 1, 2017, is entered into by and between LITMAN GREGORY FUNDS TRUST (the “Trust”), a Delaware statutory trust, and LITMAN GREGORY FUND ADVISORS, LLC, a California limited liability company (the “Advisor,” together with the Trust, the “Parties”).

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