0000894189-11-001389 Sample Contracts

TRUST FOR PROFESSIONAL MANAGERS INVESTMENT ADVISORY AGREEMENT BARRETT GROWTH FUND
Investment Advisory Agreement • March 31st, 2011 • Trust for Professional Managers • Wisconsin

THIS INVESTMENT ADVISORY AGREEMENT (the “Agreement”) is made as of the 31st day of March, 2011, by and between Trust for Professional Managers (hereinafter called the “Trust”), on behalf of the series of the Trust as listed in Schedule A attached hereto (the “Fund”), and Barrett Asset Management, LLC (hereinafter called the “Adviser”).

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TRUST FOR PROFESSIONAL MANAGERS OPERATING EXPENSE LIMITATION AGREEMENT BARRETT GROWTH FUND
Operating Expense Limitation Agreement • March 31st, 2011 • Trust for Professional Managers • Wisconsin

THIS OPERATING EXPENSE LIMITATION AGREEMENT (the “Agreement”) is effective as of the 31st day of March, 2011, by and between Trust for Professional Managers (the “Trust”), on behalf of the series of the Trust as listed in Appendix A attached hereto (the “Fund”), and Barrett Asset Management, LLC, the investment adviser to the Fund (the “Adviser”).

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