0000910472-08-000296 Sample Contracts

DISTRIBUTION PLAN AND AGREEMENT PURSUANT TO RULE 12B-1 UNDER THE INVESTMENT COMPANY ACT OF 1940 NORTHERN LIGHTS FUND TRUST On behalf of its series WAYNE HUMMER LARGE CAP CORE FUND
Distribution Agreement • May 22nd, 2008 • Northern Lights Fund Trust

PLAN AND AGREEMENT made as of March 17, 2008 by and between Northern Lights Fund Trust (the "Trust") on behalf of its separate series, Wayne Hummer Large Cap Core Fund (the “Fund”) and the distributor for the Fund, Aquarius Fund Distributors, LLC (the “DISTRIBUTOR”).

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