0001464413-13-000122 Sample Contracts

FORM OF Roumell Opportunistic Value Fund Operating Plan

Operating Plan • May 24th, 2013 • Starboard Investment Trust

• Contract Type
  Operating Plan
• Filed
  May 24th, 2013
• Company
  Starboard Investment Trust

This Operating Plan, made and entered into May __, 2013, 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.

FORM OF Fund Accounting And Administration Agreement Dated: May __, 2013

Administration Agreement • May 24th, 2013 • Starboard Investment Trust • North Carolina

• Contract Type
  Administration Agreement
• Filed
  May 24th, 2013
• 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”).