Exhibit (h)(4) BURNHAM INVESTORS TRUST EXPENSE LIMITATION AGREEMENT EXPENSE LIMITATION AGREEMENT, made as of this 15th day of April, 2009, by and among Burnham Asset Management Corporation (the "Adviser"), Burnham Securities, Inc. (the "Distributor")...Expense Limitation Agreement • October 19th, 2009 • Burnham Investors Trust • New York
1 617 526 6000 (t) +1 617 526 5000 (f) wilmerhale.com October 19, 2009 Burnham Investors Trust 1325 Avenue of the Americas New York, New York 10019 Ladies and Gentlemen: Burnham Investors Trust (the "Trust") was established as a Delaware statutory...Trust Agreement • October 19th, 2009 • Burnham Investors Trust
Burnham Investors Trust (the "Trust") was established as a Delaware statutory trust under a Certificate of Trust dated on August 20, 1998 (the "Certificate of Trust") and an Agreement and Declaration of Trust dated August 20, 1998, as amended on November 14, 2002, August 15, 2005 and October 25, 2005 (the "Declaration of Trust"). The beneficial interests thereunder are represented by transferable shares of beneficial interest, with a par value of $0.10 per share or such other amounts as the Trustees may establish.
