0000894189-09-002812 Sample Contracts

SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • August 28th, 2009 • New Covenant Funds • Indiana

This Sub-Advisory Agreement is made as of the 18th day of November, 2008, by and between One Compass Advisors (the “Adviser”), a separate division of New Covenant Trust Company, N.A., and Sterling Capital Management, LLC (the “Sub-Adviser”).

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NEW COVENANT FUNDS FIRST ADDENDUM TO TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • August 28th, 2009 • New Covenant Funds

THIS ADDENDUM dated as of this 18th day of May, 2009 to the Transfer Agent Servicing Agreement, dated as of March 18, 2008 (the “Agreement”), is entered into by and among NEW COVENANT FUNDS, a Delaware statutory trust (the “Trust”), and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

NEW COVENANT FUNDS EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • August 28th, 2009 • New Covenant Funds

THIS AGREEMENT, dated as of June 30, 2009, is made and entered into by and between the New Covenant Funds, a Delaware statutory trust (the “Trust”), on behalf of each of its investment series set forth on Schedule A attached hereto (the “Funds”), and One Compass Advisors (the “Adviser”).

NEW COVENANT FUNDS EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • August 28th, 2009 • New Covenant Funds

THIS AGREEMENT, dated as of June 30, 2009, is made and entered into by and between the New Covenant Funds, a Delaware statutory trust (the “Trust”), on behalf of each of its investment series set forth on Schedule A attached hereto (the “Funds”), and One Compass Advisors (the “Adviser”).

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