0000894189-19-007095 Sample Contracts

MANAGED PORTFOLIO SERIES OPERATING EXPENSES LIMITATION AGREEMENT
Operating Expenses Limitation Agreement • October 25th, 2019 • Managed Portfolio Series • Delaware

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is made as of the 27th day of September 2019, by and between Managed Portfolio Series, a Delaware statutory trust (the “Trust”), on behalf of the series of the Trust listed on Appendix A, which may be amended from time to time (each a “Fund” and together the “Funds”), and Olstein Capital Management, L.P., a New York limited partnership (the “Adviser”).

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FIRST AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • October 25th, 2019 • Managed Portfolio Series

THIS FIRST AMENDMENT dated as of the 27th day of September, 2019, to the Investment Advisory Agreement, dated as of July 12, 2018 (the “Agreement”), is entered into by and between Managed Portfolio Series, a Delaware statutory trust (“Trust”) and Olstein Capital Management, L.P., a New York limited partnership (the “Adviser”).

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