AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT
Exhibit 99.(g)(12)
AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT
This Amendment (the “Amendment”) is dated as of July __, 2014, and is to the existing Investment Sub-Advisory Agreement (the “Sub-Advisory Agreement”) among Little Harbor Advisors, LLC (the “Investment Manager”), Buckingham Capital Management, Inc. (the “Portfolio Adviser”), and Little Harbor MultiStrategy Composite Fund, a Delaware statutory trust (the “Fund”) that is registered as a management investment company under the Investment Company Act of 1940, as amended (the “1940 Act”).
WHEREAS, the Sub-Advisory Agreement sets forth certain terms of a sub-advisory arrangement between the parties; and
WHEREAS, each of the Investment Manager, the Portfolio Adviser and the Fund desire to amend the provisions of the Sub-Advisory Agreement as stated herein.
The Investment Manager, Portfolio Adviser and the Fund herby agree as follows:
1.
Terms not otherwise defined herein shall have the meaning set forth in the Sub-Advisory Agreement.
2.
The Sub-Advisory Agreement is hereby amended by:
(a)
On the first page of the agreement, deleting in its entirety the last sentence of the introductory paragraph and inserting in lieu thereof the following sentence: “In consideration of the promises and mutual covenants contained herein, the Investment Manager, the Portfolio Adviser and, with respect to Section 3(c), 5, 6 and 10 only, the Fund agree as follows:”; and
(b)
On the signature page to the Sub-Advisory Agreement, deleting in its entirety the phrase that precedes the signature block of the Fund and inserting in lieu thereof the following phrase: “For Section 3(c), Section 5, Section 6 and Section 10 only:”
This Amendment may be executed in one or more counterparts, each of which shall be deemed an original and all of which, when taken together, shall constitute one and the same amendment.
IN WITNESS WHEREOF, this Amendment has been duly executed by the parties hereto on the date herein set forth above.
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LITTLE HARBOR ADVISORS, LLC
By:
__________________________
Xxxx Xxxxxxx
Authorized Person
Address:
America’s Cup Building
00 Xxxxx Xxxx
Xxxxxxxxxx, Xxxxxxxxxxxxx 00000
xxxxxxxx@xxxxxxxxxxxxxxxxxxxx.xxx
BUCKINGHAM CAPITAL MANAGEMENT, INC.
By:
__________________________
Name: ____________________
Title: ____________________
Address:
____________________
LITTLE HARBOR MULTISTRATEGY COMPOSITE FUND
By:
__________________________
Name: ____________________
Title: ____________________
Address:
c/o Little Harbor Advisors, LLC
America’s Cup Building
00 Xxxxx Xxxx
Xxxxxxxxxx, Xxxxxxxxxxxxx 00000
xxxxxxxx@xxxxxxxxxxxxxxxxxxxx.xxx
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