THIRD AMENDMENT TO ADMINISTRATION AGREEMENT
THIRD AMENDMENT TO
WHEREAS, STADION INVESTMENT TRUST (formerly PMFM Investment Trust), a Delaware business trust (the “Trust”), and Ultimus Fund Solutions, LLC (“Ultimus”), an Ohio limited liability company, have entered into an Administration Agreement as of June 1, 2007 and last amended as of April 1, 2012 (the “Agreement”);
NOW, THEREFORE, effective December 30, 2012, the Trust and Ultimus agree to amend the Agreement as follows:
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1.
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Schedule A of the Agreement is hereby amended as follows:
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FUND PORTFOLIOS
Stadion Managed Portfolio
Stadion Core Advantage Portfolio
Stadion Olympus Fund
Stadion Trilogy Fund
Stadion Tactical Income Fund
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2.
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Excepted as amended hereof, the Agreement shall remain in full force and effect.
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Executed this 30th day of December, 2012
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By:
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/s/ Xxxxxx X. Xxxxxxx
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Name:
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Xxxxxx X. Xxxxxxx
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Title:
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President
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ULTIMUS FUND SOLUTIONS, LLC
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By:
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/s/ Xxxxxx X. Xxxxxx
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Name:
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Xxxxxx X. Xxxxxx
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Title:
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President
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