EXHIBIT (h) FORM OF UNDERWRITING AGREEMENT ROYCE MICRO-CAP TRUST, INC. _____ % CUMULATIVE PREFERRED STOCK Liquidation Preference $25.00 per share UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/ • New York
Contract Type FiledOctober 8th, 2003 Company Jurisdiction
EXHIBIT (j)(3) AMENDMENT TO CUSTODIAN CONTRACT DATED SEPTEMBER 14, 2003Custodian Contract • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/
Contract Type FiledOctober 8th, 2003 Company
1,600,000 Shares ROYCE MICRO-CAP TRUST, INC. _% Cumulative Preferred Stock Liquidation Preference $25 Per Share UNDERWRITING AGREEMENTUnderwriting Agreement • June 20th, 1997 • Royce Otc Micro Cap Fund Inc • New York
Contract Type FiledJune 20th, 1997 Company Jurisdiction
EXHIBIT 2(k)(3) ADMINISTRATION AGREEMENT ADMINISTRATION AGREEMENT, made as of the 14th day of December, 1993, amended March 1, 1996, between Royce Micro-Cap Trust, Inc. (formerly Royce OTC Micro-Cap Fund, Inc.) a Maryland corporation (the "Fund"), and...Administration Agreement • June 6th, 1997 • Royce Otc Micro Cap Fund Inc • New York
Contract Type FiledJune 6th, 1997 Company Jurisdiction
AMENDMENT TO REGISTRAR, TRANSFER AGENCY AND PAYING AGENCY AGREEMENTRegistrar, Transfer Agency and Paying Agency Agreement • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/
Contract Type FiledOctober 8th, 2003 Company
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • March 12th, 2021 • Royce Micro-Cap Trust, Inc.
Contract Type FiledMarch 12th, 2021 CompanyInvestment Advisory Agreement made this 31st day of July 2020, by and between ROYCE MICRO-CAP TRUST, INC., a Maryland corporation (the “Fund”), and ROYCE & ASSOCIATES, LP, a Delaware limited partnership (formerly Royce & Associates, Inc. and Royce & Associates, LLC) (the “Adviser”).
AMENDED AND RESTATED ADMINISTRATION AGREEMENTAdministration Agreement • February 28th, 2017 • Royce Micro-Cap Trust, Inc /Md/ • New York
Contract Type FiledFebruary 28th, 2017 Company JurisdictionAMENDED AND RESTATED AGREEMENT made as of July 1, 2016, by and between ROYCE MICRO-CAP TRUST, INC., a Maryland corporation (the "Fund") and ROYCE & ASSOCIATES, LP, a Delaware limited partnership (formerly Royce & Associates, LLC) (the "Administrator").
EXHIBIT (j)(2)Custodian Contract • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/
Contract Type FiledOctober 8th, 2003 Company
EXHIBIT 2(h)(2) MASTER AGREEMENT AMONG UNDERWRITERSMaster Agreement • June 6th, 1997 • Royce Otc Micro Cap Fund Inc • New York
Contract Type FiledJune 6th, 1997 Company Jurisdiction