0001464413-11-000026 Sample Contracts

FUND ACCOUNTING AND ADMINISTRATION AGREEMENT Dated: January 27, 2011

Fund Accounting and Administration Agreement • February 9th, 2011 • Starboard Investment Trust • North Carolina

• Contract Type
  Fund Accounting and Administration Agreement
• Filed
  February 9th, 2011
• Company
  Starboard Investment Trust
• Jurisdiction
  North Carolina

This Fund Accounting and Administration Agreement (“Agreement”), is entered into as of the date noted above by and between the Starboard Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Company, a North Carolina corporation (“Administrator”).

OPERATING PLAN FMX Funds

Operating Plan • February 9th, 2011 • Starboard Investment Trust

• Contract Type
  Operating Plan
• Filed
  February 9th, 2011
• Company
  Starboard Investment Trust

This Operating Plan, effective commencing March 1, 2011, is entered into by and between FolioMetrix, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the FMX Growth Allocation Fund and FMX Total Return Fund (referred to herein as “Fund” or “Funds”), each a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.