PORTFOLIO MANAGEMENT AGREEMENT For The Small Capitalization Equity PortfolioPortfolio Management Agreement • October 14th, 2009 • Hirtle Callaghan Trust • Delaware
AGREEMENT made this 28th day of August, 2009, between Pzena Investment Management, LLC, a limited liability company organized under the laws of Delaware (“Portfolio Manager”), and The Hirtle Callaghan Trust, a Delaware statutory trust (“Trust”).
AMENDMENT TO COMPLIANCE SERVICES AGREEMENTCompliance Services Agreement • October 14th, 2009 • Hirtle Callaghan Trust
AMENDMENT dated as of April 29, 2005, 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, to that Compliance Services Agreement dated September 14, 2004, (the “Agreement”), under which BISYS performs compliance services for the Trust.
