AMENDED AND RESTATED BY-LAWS OF TOUCHSTONE INVESTMENT TRUST ADOPTED NOVEMBER 19, 2015Touchstone Investment Trust • January 28th, 2016
Amendment to Expense Limitation AgreementExpense Limitation Agreement • January 28th, 2016 • Touchstone Investment Trust
This Amendment (the “Amendment”), dated August 31, 2015, between Touchstone Investment Trust and Touchstone Advisors, Inc. (“Touchstone”, and collectively with Touchstone Investment Trust, the “parties”), amends the Expense Limitation Agreement, dated January 25, 2013 (the “Agreement”), in effect between the parties.
Schedule A Dated January 30, 2016 To The Expense Limitation Agreement Dated January 25, 2013 Between Touchstone Investment Trust and Touchstone Advisors, Inc.Touchstone Investment Trust • January 28th, 2016
TOUCHSTONE INVESTMENT TRUST By: /s/ Terrie Wiedenheft Terrie A. Wiedenheft Controller and Treasurer TOUCHSTONE ADVISORS, INC. By: /s/ Steve Graziano Steven M. Graziano President By: /s/ Terrie Wiedenheft Terrie A. Wiedenheft Chief Financial Officer
