0001104659-09-023506 Sample Contracts

UNDERWRITING AGREEMENT
Underwriting Agreement • April 10th, 2009 • Motley Fool Funds Trust

THIS UNDERWRITING AGREEMENT (the “Agreement”) is made as of November 14, 2008 by and between PFPC DISTRIBUTORS, INC., a Massachusetts corporation (“Distributor”), and THE MOTLEY FOOL FUNDS TRUST, a Delaware statutory trust (the “Trust”).

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DISTRIBUTION SERVICES AGREEMENT
Distribution Services Agreement • April 10th, 2009 • Motley Fool Funds Trust

THIS DISTRIBUTION SERVICES AGREEMENT is made as of November 14, 2008 by and between PFPC DISTRIBUTORS, INC., a Massachusetts corporation (“Distributor”), and MOTLEY FOOL ASSET MANAGEMENT, LLC, a Delaware limited liability corporation (“Advisor”).

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 10th, 2009 • Motley Fool Funds Trust • Delaware

INVESTMENT ADVISORY AGREEMENT made and executed the [ ] day of [ ], 2009, by and between The Motley Fool Funds Trust, a Delaware statutory trust (the “Trust”), and Motley Fool Asset Management, LLC, a Delaware limited liability company (the “Adviser”):

ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Administration and Accounting Services Agreement • April 10th, 2009 • Motley Fool Funds Trust

THIS AGREEMENT is made as of November 14, 2008 by and between PNC Global Investment Servicing (U.S.) Inc., a Massachusetts corporation (“PNC”), and The Motley Fool Funds Trust, a Delaware statutory trust (the “Fund”). Capitalized terms not otherwise defined shall have the meanings set forth in Appendix A.

TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • April 10th, 2009 • Motley Fool Funds Trust

THIS AGREEMENT is made as of November 14, 2008 by and between PNC Global Investment Servicing (U.S.) Inc., a Massachusetts corporation (“PNC”), and The Motley Fool Funds Trust, a Delaware statutory trust (the “Fund”). Capitalized terms not otherwise defined shall have the meanings set forth in Appendix A.

MOTLEY FOOL INDEPENDENCE FUND EXPENSE LIMITATION AND REIMBURSEMENT AGREEMENT
Expense Limitation and Reimbursement Agreement • April 10th, 2009 • Motley Fool Funds Trust • Delaware

AGREEMENT made the 25th day of March, 2009 by and between The Motley Fool Funds Trust (the “Trust”), on behalf of its series known as Motley Fool Independence Fund (the “Fund”), and Motley Fool Asset Management, LLC (the “Adviser”):

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