0000910472-12-003505 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF EQUINOX FUNDS TRUST
Agreement and Declaration • November 28th, 2012 • Equinox Funds Trust • Delaware

The Agreement and Declaration of Trust of Equinox Funds Trust (the “Trust”), dated as of June 2, 2010, is hereby amended and restated as of November 16, 2012, among the individual(s) listed on the signatory page attached hereto (each, a “Trustee”) and each person who becomes a Shareholder (as defined in Section 1.2) in accordance with the terms hereinafter set forth.

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AMENDED AND RESTATED EXPENSE LIMITATION/REIMBURSEMENT AGREEMENT
Expense Limitation/Reimbursement Agreement • November 28th, 2012 • Equinox Funds Trust

THIS AGREEMENT, effective as of January 25, 2011, as amended and restated November 16, 2012, by and between EQUINOX FUND MANAGEMENT, LLC (the “Adviser”) and EQUINOX FUNDS TRUST (the “Trust”), on behalf of certain series of the Trust set forth on Schedule A to this Agreement (each a “Fund,” and collectively, the “Funds”).

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 28th, 2012 • Equinox Funds Trust • Delaware

AGREEMENT made as of September 12, 2012, between EQUINOX FUNDS TRUST, a Delaware Statutory Trust (herein called the “Trust”) on behalf of the series of the Trust set forth on Schedule A to this Agreement (the “Fund”), and EQUINOX FUND MANAGEMENT, LLC, a Delaware Limited Liability Company (herein called the “Investment Adviser”).

AMENDMENT to NORTHERN LIGHTS COMPLIANCE SERVICES, LLC CONSULTING AGREEMENT
Consulting Agreement • November 28th, 2012 • Equinox Funds Trust

THIS AMENDMENT (this “Amendment”), effective as of November 16, 2012, by and between Equinox Funds Trust, a statutory trust organized under the laws of the State of Delaware (the “Trust”), and Northern Lights Compliance Services, LLC, a Nebraska limited liability company (“NLCS”).

AMENDMENT to FUND SERVICES AGREEMENT
Fund Services Agreement • November 28th, 2012 • Equinox Funds Trust

THIS AMENDMENT, effective as of November 16, 2012, by and among Equinox Funds Trust, a statutory trust organized under the laws of the State of Delaware (the “Trust”), and Gemini Fund Services, LLC, a Nebraska limited liability company (“Gemini”).

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