0000897069-08-001905 Sample Contracts

FORM OF INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 15th, 2008 • Hennessy Funds Trust

THIS INVESTMENT ADVISORY AGREEMENT (this “Agreement”) is made this ____ day of ________, 2009 between Hennessy Funds Trust, 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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FORM OF SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • December 15th, 2008 • Hennessy Funds Trust • California

THIS SUB-ADVISORY AGREEMENT (this “Agreement”) is made and entered into effective as of __________, 2009, by and between Hennessy Advisors, Inc., a California corporation (“Manager”), and Voyageur Asset Management Inc., a Minnnesota corporation (“Sub-Adviser”).

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