0000950137-07-019233 Sample Contracts

CALAMOS INVESTMENT TRUST Fourth Amended and Restated Distribution Agreement
Distribution Agreement • December 31st, 2007 • Calamos Investment Trust/Il • Illinois

This FOURTH AMENDED AND RESTATED DISTRIBUTION AGREEMENT (the “Agreement”) made as of December 20, 2007, between CALAMOS FINANCIAL SERVICES LLC, a limited liability company organized under the laws of the State of Delaware and having its principal office and place of business in Naperville, Illinois (the “Distributor”), and CALAMOS INVESTMENT TRUST, a Massachusetts business trust having its principal office and place of business in Naperville, Illinois (the “Trust”), which offers shares of beneficial interest in different series representing interests in different portfolios of assets (each series being referred to herein as a “Fund”).

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CALAMOS INVESTMENT TRUST AMENDMENT NO. 7 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Calamos Investment Trust/Il • December 31st, 2007

AMENDMENT NO. 7 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 20th day of December, 2007.

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