0001464413-11-000134 Sample Contracts

Fund Accounting And Administration Agreement Dated: May 5, 2010
Fund Accounting and Administration Agreement • September 28th, 2011 • Starboard Investment Trust • 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”).

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Roumell Opportunistic Value Fund Operating Plan
Operating Plan • September 28th, 2011 • Starboard Investment Trust

This Operating Plan, effective commencing September 15, 2010, is entered into by and between Roumell Asset Management, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Roumell Opportunistic Value Fund (“Fund”), a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.

Presidio Multi-Strategy Fund Operating Plan
Starboard Investment Trust • September 28th, 2011

This Operating Plan, effective commencing June 2, 2010, is entered into by and between Presidio Capital Investments, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Presidio Multi-Strategy Fund (“Fund”), a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.

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