0000891092-13-006337 Sample Contracts

BURNHAM ENERGY INCOME AND MLP FUND FORM OF SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • July 19th, 2013 • Burnham Investors Trust • New York

Burnham Investors Trust (the “Trust”), of which Burnham Energy Income and MLP Fund (the “Fund”) is a series, has been organized as a statutory trust under the laws of the State of Delaware to engage in the business of an investment company. The Trust’s shares of beneficial interest are currently divided into seven series (including the Fund), each series representing the entire undivided interest in a separate portfolio of assets.

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Amended and Restated Expense Limitation Agreement
Expense Limitation Agreement • July 19th, 2013 • Burnham Investors Trust • New York

EXPENSE LIMITATION AGREEMENT, made as of this 28 day of February, 2013, by and among Burnham Asset Management Corporation (the “Adviser”), Burnham Securities, Inc. (the “Distributor”) and Burnham Investors Trust (the “Trust”), on behalf of each series identified and from time to time set forth on Schedule A attached hereto (each, a “Schedule A Fund”) and each series identified and from time to time set forth on Schedule B attached hereto (each, a “Schedule B Fund”) (each Schedule A Fund and Schedule B Fund, a “Fund”).

BURNHAM ENERGY INCOME AND MLP FUND FORM OF INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 19th, 2013 • Burnham Investors Trust
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