0001104659-07-055269 Sample Contracts

ADMINISTRATION AGREEMENT
Administration Agreement • July 23rd, 2007 • Rs Investment Trust • Massachusetts

This Administration Agreement (“Agreement”) dated and effective as of May 1, 2007, is by and between State Street Bank and Trust Company, a Massachusetts trust company (the “Administrator”), and each management investment company identified on Schedule A hereto, each such investment company acting on its own behalf separately from all of the other investment companies and not jointly or jointly and severally with any of the other investment companies (each such investment company and each management investment company made subject to this Agreement in accordance with Section 1 below, shall hereinafter be referred to as a “Trust”).

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ADMINISTRATION AGREEMENT FORM OF AMENDED SCHEDULE A Listing of Fund(s) and Classes of Shares
Administration Agreement • July 23rd, 2007 • Rs Investment Trust
AMENDMENT to AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of ROBERTSON STEPHENS INVESTMENT TRUST February 26, 1999
Amended and Restated Agreement and Declaration of Trust • July 23rd, 2007 • Rs Investment Trust

The undersigned, being at least a majority of the Trustees of Robertson Stephens Investment Trust (the “Trust”), hereby amend the Amended and Restated Agreement and Declaration of Trust of the Trust by deleting therefrom Article I, Section 1 in its entirety and replacing it with the following:

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