0001003715-07-000156 Sample Contracts

Burnham Investors Trust Expense Limitation Agreement
Expense Limitation Agreement • May 1st, 2007 • Burnham Investors Trust • New York

EXPENSE LIMITATION AGREEMENT, made as of this 1st day of May, 2007, by and among Burnham Asset Management Corporation (the “Adviser”), Burnham Securities, Inc. (the “Distributor”) and Burnham Investors Trust (the “Trust”), on behalf of each series identified and from time to time set forth on Schedule A attached hereto (each, a “Schedule A Fund”) and each series identified and from time to time set forth on Schedule B attached hereto (each, a “Schedule B Fund”) (each Schedule A Fund and Schedule B Fund, a “Fund”).

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Amendment to the Sub-Advisory Agreement
Sub-Advisory Agreement • May 1st, 2007 • Burnham Investors Trust

This Amendment (the “Amendment”) to the Subadvisory Agreement (the “Sub-Advisory Agreement”), dated October 30, 2000, by and among Burnham Investors Trust (the “Trust”), on behalf of the Burnham U.S. Government Money Market Fund (the “Fund”), Burnham Asset Management Corp. (the “Adviser”) and Reich & Tang Asset Management, LP (the “Sub-Adviser”) is entered into as of the 18th day of May, 2006. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Sub-Advisory Agreement.

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