0001111830-10-000702 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT STADION INVESTMENT TRUST
Expense Limitation Agreement • July 30th, 2010 • Stadion Investment Trust

This Agreement is made and entered into effective as of April 21, 2010 by and between the Stadion Managed Portfolio (formerly the PMFM ETF Portfolio Trust) (the “Fund”), a series of shares of the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) and Stadion Money Management, Inc., a Georgia corporation (the “Advisor”).

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