0000950123-09-039676 Sample Contracts

PORTFOLIO MANAGEMENT AGREEMENT For The Institutional Growth Equity Portfolio
Portfolio Management Agreement • August 31st, 2009 • Hirtle Callaghan Trust • Delaware

AGREEMENT made this 23rd day of December, 2008, between Pacific Investment Management Company, LLC, a limited liability company organized under the laws of Delaware (“Portfolio Manager”), and The Hirtle Callaghan Trust, a Delaware Statutory Trust (“Trust”).

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PORTFOLIO MANAGEMENT AGREEMENT For The Institutional Small Capitalization Equity Portfolio
Portfolio Management Agreement • August 31st, 2009 • Hirtle Callaghan Trust • Delaware

AGREEMENT made this ___ day of , 2009, between SSgA Funds Management, Inc., a corporation organized under the laws of Massachusetts (“Portfolio Manager”), and The Hirtle Callaghan Trust, a Delaware statutory trust (“Trust”).

DISTRIBUTION AGREEMENT
Distribution Agreement • August 31st, 2009 • Hirtle Callaghan Trust • Delaware

AGREEMENT made as of 12:01 AM April 1, 2009, between THE HIRTLE CALLAGHAN TRUST (the “Trust”), a Delaware business trust, and Unified Financial Securities, Inc._(“Distributor”), an Indiana corporation.

Agreement
Portfolio Management Agreement • August 31st, 2009 • Hirtle Callaghan Trust

This Agreement, effective September, 2003, relates to that certain Portfolio Management Agreement (“1995 Agreement”) between Jennison Associates, LLC (“Portfolio Manager”) and the Hirtle Callaghan Trust, a Delaware business trust (“Trust”), which agreement is dated July 27, 1995.

COMPLIANCE SERVICES AGREEMENT
Compliance Services Agreement • August 31st, 2009 • Hirtle Callaghan Trust • Ohio

AGREEMENT effective as of the 14th day of September, 2004, between THE HIRTLE CALLAGHAN TRUST (the “Trust”), a Delaware business trust having its principal place of business at Five Tower Bridge 300 Barr Harbor Dr. Suite 500, West Conshohocken, Pennsylvania 19428, and BISYS FUND SERVICES OHIO, INC. (“BISYS”), an Ohio corporation having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219.

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