0000894189-17-006687 Sample Contracts

FIRST AMENDMENT TO THE TRUST FOR PROFESSIONAL MANAGERS INVESTMENT ADVISORY AGREEMENT with MORGAN DEMPSEY CAPITAL MANAGEMENT, LLC
Investment Advisory Agreement • December 20th, 2017 • Trust for Professional Managers

THIS FIRST AMENDMENT dated effective as of the 29th day of December, 2017, to the Investment Advisory Agreement, dated as of 20th day of April, 2010 (the “Agreement”), entered into by and between TRUST FOR PROFESSIONAL MANAGERS (the “Trust”), on behalf of the series of the Trust as indicated on Schedule A to the Agreement, as may be amended from time to time (the “Fund”), and Morgan Dempsey Capital Management, LLC (hereinafter called the “Adviser”).

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TRUST FOR PROFESSIONAL MANAGERS AMENDED AND RESTATED OPERATING EXPENSE LIMITATION AGREEMENT with MORGAN DEMPSEY CAPITAL MANAGEMENT, LLC
Operating Expense Limitation Agreement • December 20th, 2017 • Trust for Professional Managers • Wisconsin

THIS AMENDED AND RESTATED OPERATING EXPENSE LIMITATION AGREEMENT (the “Agreement”) is made as of the 29th day of December, 2017, by and between Trust for Professional Managers (the “Trust”), a Delaware statutory trust, on behalf of the series of the Trust listed in Schedule A hereto, as may be amended from time to time (the “Fund”), and the investment adviser to the Fund, Morgan Dempsey Capital Management, LLC (the “Adviser”), a Wisconsin limited liability company.

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