Tax-Managed Growth Portfolio Sample Contracts

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PLACEMENT AGENT AGREEMENT
Placement Agent Agreement • November 2nd, 1995 • Tax Managed Growth Portfolio
INVESTMENT ADVISORY AGREEMENT ON BEHALF OF TAX-MANAGED GROWTH PORTFOLIO
Investment Advisory Agreement • April 29th, 2021 • Tax-Managed Growth Portfolio • Massachusetts

AGREEMENT made as of this 1st day of March, 2021, between Tax-Managed Growth Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

Exhibit 6 PLACEMENT AGENT AGREEMENT
Placement Agent Agreement • February 28th, 1997 • Tax Managed Growth Portfolio
FEE REDUCTION AGREEMENT
Fee Reduction Agreement • April 30th, 2007 • Tax Managed Growth Portfolio

AGREEMENT made as of this 23rd day of April, 2007, between Tax-Managed Growth Portfolio (the “Trust”) and Boston Management and Research (the “Adviser”).

AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT ON BEHALF OF TAX-MANAGED GROWTH PORTFOLIO
Investment Advisory Agreement • April 27th, 2023 • Tax-Managed Growth Portfolio

This AMENDMENT NO. 1 to the Investment Advisory Agreement (“Amendment”) made as of July 1, 2022, between Tax-Managed Growth Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

AMENDMENT NO. 2 TO INVESTMENT ADVISORY AGREEMENT ON BEHALF OF TAX-MANAGED GROWTH PORTFOLIO
Investment Advisory Agreement • April 27th, 2023 • Tax-Managed Growth Portfolio

This AMENDMENT NO. 2 to the Investment Advisory Agreement (“Amendment”) made as of January 13, 2023, between Tax-Managed Growth Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

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