FIRST AMENDMENT TO AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • July 29th, 2010 • Piedmont Investment Trust
Contract Type FiledJuly 29th, 2010 CompanyTHIS FIRST AMENDMENT TO THE AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (the "Amendment") for THE PIEDMONT SELECT EQUITY FUND (the "Fund"), a series of shares of THE PIEDMONT INVESTMENT TRUST (the “Trust”), a Delaware statutory trust, is made and entered into this 1st day of February, 2010 by and between SHEETS SMITH WEALTH MANAGEMENT, INC. ("SSWM"), a North Carolina limited partnership, and the Fund.