0000894189-08-002788 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • August 28th, 2008 • Professionally Managed Portfolios • Wisconsin

THIS AGREEMENT is made and entered into as of the 19th day of May, 2008, by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its series, CAN SLIM Select Growth, and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”). NORTHCOAST ASSET MANAGEMENT, LLC, the investment advisor (the “Advisor”), is a party hereto with respect to Section 5 only.

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PROFESSIONALLY MANAGED PORTFOLIOS INVESTMENT ADVISORY AGREEMENT with NorthCoast Asset Management, LLC
Investment Advisory Agreement • August 28th, 2008 • Professionally Managed Portfolios • Delaware

THIS INVESTMENT ADVISORY AGREEMENT is made as of the 2nd day of September, by and between Professionally Managed Portfolios, a Massachusetts business trust (hereinafter called the “Trust”), on behalf of the series of the Trust listed on Schedule A as may be amended from time to time (each a “Fund”, collectively the “Funds”) and NorthCoast Asset Management, LLC (the “Advisor”).

PROFESSIONALLY MANAGED PORTFOLIOS OPERATING EXPENSES LIMITATION AGREEMENT
Operating Expenses Limitation Agreement • August 28th, 2008 • Professionally Managed Portfolios • Delaware

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the _2nd_ day of September, 2008, by and between Professionally Managed Portfolios, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust listed on Appendix A, as may be amended from time to time (each a “Fund” and collectively, the “Funds”) and NorthCoast Asset Management, LLC (the “Advisor”).

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