0000940394-07-002080 Sample Contracts

SCHEDULE A EATON VANCE SPECIAL INVESTMENT TRUST DISTRIBUTION AGREEMENT
Distribution Agreement • December 14th, 2007 • Eaton Vance Special Investment Trust
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ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • December 14th, 2007 • Eaton Vance Special Investment Trust

AGREEMENT made this 15th day of October, 2007, between Eaton Vance Special Investment Trust, a Massachusetts business trust (the “Trust”) on behalf of each of its series listed on Schedule A (the “Funds”) and Eaton Vance Management, a Massachusetts business Trust, (the “Administrator”).

SCHEDULE A EATON VANCE SPECIAL INVESTMENT TRUST ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • December 14th, 2007 • Eaton Vance Special Investment Trust
FEE REDUCTION AGREEMENT
Fee Reduction Agreement • December 14th, 2007 • Eaton Vance Special Investment Trust

AGREEMENT made as of this 15th day of October, 2007, between Eaton Vance Special Investment Trust (the “Trust”), on behalf of its series Eaton Vance Balanced Fund (the “Fund”) and Eaton Vance Management (the “Administrator”).

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