0000897069-07-001721 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 27th, 2007 • Hennessy Funds Trust

Agreement made this 5th day of June, 2007 between Hennessy Funds Trust (f/k/a The Henlopen Fund), a Delaware statutory trust (the “Trust”), on behalf of each of its investment series set forth on Schedule A hereto as it may be amended from time to time (hereinafter referred to each as “Fund” and together as the “Funds”), and Hennessy Advisors, Inc., a California corporation (the “Adviser”).

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