0001111830-10-000269 Sample Contracts

GARDNER LEWIS INVESTMENT TRUST EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • March 1st, 2010 • Gardner Lewis Investment Trust

THIS AGREEMENT is made and entered into effective as of February 28, 2010 by and between Gardner Lewis Investment Trust, a Massachusetts business trust (the “Trust”), on behalf of each series portfolio of the Trust set forth on Exhibit A attached hereto and incorporated by this reference, (each a “Fund”), and Gardner Lewis Asset Management, L.P., a Pennsylvania limited partnership (the “Adviser”).

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AMENDMENT TO TO THE FUND ACCOUNTING AGREEMENT BETWEEN GARDNER LEWIS INVESTMENT TRUST AND ULTIMUS FUND SOLUTIONS, LLC
Fund Accounting Agreement • March 1st, 2010 • Gardner Lewis Investment Trust

WHEREAS, Gardner Lewis Investment Trust, a Massachusetts business trust (the “Trust”) and Ultimus Fund Solutions, LLC (the “Ultimus”), have entered into a Fund Accounting Agreement each as of July 27, 2007 (the “Fund Accounting Agreement”);

FEE REDUCTION AGREEMENT GARDNER LEWIS INVESTMENT TRUST
Fee Reduction Agreement • March 1st, 2010 • Gardner Lewis Investment Trust

THIS AGREEMENT (“Agreement”), is dated this 28th day of February, 2010 and shall be effective on March 1, 2010, is made by and between Gardner Lewis Asset Management, L.P. (the “Adviser”) and Gardner Lewis Investment Trust (the “Trust”), on behalf its series portfolio, The Chesapeake Growth Fund (the “Fund”).

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