AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTUltimus Managers Trust • August 11th, 2021 • Ultimus Managers Trust • Ohio
ULTIMUS MANAGERS TRUST TWENTIETH AMENDMENT TO THE CUSTODY AGREEMENTCustody Agreement • August 11th, 2021 • Ultimus Managers Trust
THIS TWENTIETH AMENDMENT dated as of the 27th day of July, 2021 to the Custody Agreement, dated as of June 5, 2012, as amended August 20, 2012, August 21, 2012, December 31, 2012, May 28, 2013, September 11, 2013, May 15, 2014, August 26, 2014, November 11, 2014, March 24, 2015, April 6, 2015, July 9, 2015, August 26, 2015, December 16, 2015, July 28, 2016, January 23, 2017, May 24, 2017, December 3, 2019, January 29, 2020 and August 20, 2020 (the “Custody Agreement”), is entered into by and between ULTIMUS MANAGERS TRUST, an Ohio business trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the “Custodian”).
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • August 11th, 2021 • Ultimus Managers Trust • Ohio
This Investment Advisory Agreement (the “Agreement”) is made and entered into effective as of August 4, 2021, by and between Ultimus Managers Trust, an Ohio business trust (the “Trust”) on behalf of each series of the Trust set forth on Schedule A attached hereto (individually each a “Fund” and collectively the “Funds”), a series of shares of the Trust, and Westwood Management Corp., a New York corporation (the “Adviser”).
