0000894189-24-004574 Sample Contracts

MANAGER DIRECTED PORTFOLIOS OPERATING EXPENSE LIMITATION AGREEMENT with HOOD RIVER CAPITAL MANAGEMENT LLC
Operating Expense Limitation Agreement • August 2nd, 2024 • Manager Directed Portfolios • Delaware

This Operating Expense Limitation Agreement (the “Agreement”) is made as of May 14, 2024 by and between Manager Directed Portfolios (the “Trust”), a Delaware statutory trust, on behalf of each of the series of the Trust listed in Exhibit A hereto, as may be amended from time to time (the “Fund”), and the investment adviser to the Fund, Hood River Capital Management LLC (the “Adviser”), a Delaware limited liability company.

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AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS CUSTODY AGREEMENT
Custody Agreement • August 2nd, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective as of the last date in the signature block (the “Effective Date”), to the Custody Agreement dated as of July 1, 2016, as amended (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDED SCHEDULE A to the INVESTMENT ADVISORY AGREEMENT Dated May 20, 2020 between MANAGER DIRECTED PORTFOLIOS and HOOD RIVER CAPITAL MANAGEMENT LLC Hood River Portfolios Hood River Small-Cap Growth Fund Hood River International Opportunity Fund Hood...
Investment Advisory Agreement • August 2nd, 2024 • Manager Directed Portfolios

IN WITNESS WHEREOF, the parties hereto have caused this Amended Schedule A to be signed on their behalf by their duly authorized officers as of August 1, 2024.

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • August 2nd, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective as of the last date in the signature block (the “Effective Date”), to the Fund Accounting Servicing Agreement dated as of July 1, 2016, as amended (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • August 2nd, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective as of the last date in the signature block (the “Effective Date”), to the Transfer Agent Servicing Agreement dated as of July 1, 2016, as amended (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • August 2nd, 2024 • Manager Directed Portfolios • Oregon

THIS AMENDMENT (the “Amendment”) to the Distribution Agreement dated September 30th, 2021 (the “Agreement”) among Manager Directed Portfolios (the “Fund Company”), a Delaware statutory trust, Hood River Capital Management LLC, an Oregon limited liability company (the “Adviser”) and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor” and, together with the Fund Company and Adviser, the “Parties”), has an Effective Date of May 31, 2024.

AMENDMENT TO THE MANAGER DIRECTED PORTFOLIOS FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • August 2nd, 2024 • Manager Directed Portfolios

THIS AMENDMENT, effective as of the last date in the signature block (the “Effective Date”), to the Fund Administration Servicing Agreement dated as of July 1, 2016, as amended (the “Agreement”), is entered into by and between MANAGER DIRECTED PORTFOLIOS, a Delaware statutory trust (the “Trust”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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