0001111830-11-000584 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 31st, 2011 • Stadion Investment Trust • Delaware

This Agreement is made and entered into effective as of June 30, 2011, by and between the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) on behalf of the Stadion Core Advantage Portfolio, a series of shares of the Trust (the “Fund”), and Stadion Money Management, LLC., a Delaware limited liability company (hereinafter referred to as “Advisor”).

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EXPENSE LIMITATION AGREEMENT STADION INVESTMENT TRUST
Expense Limitation Agreement • August 31st, 2011 • Stadion Investment Trust

This Agreement is made and entered into effective as of June 30, 2011 by and between the Stadion Managed Portfolio (the “Fund”), a series of shares of the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) and Stadion Money Management, LLC, a Delaware limited liability company (the “Advisor”).

AMENDMENT NO. 2 TO DISTRIBUTION AGREEMENT
Distribution Agreement • August 31st, 2011 • Stadion Investment Trust

THIS AMENDMENT is effective January 1, 2011, by and between Stadion Investment Trust, a Delaware business trust (the “Trust”), and Ultimus Fund Distributors, LLC, an Ohio limited liability company (the "Distributor").

FIRST AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 31st, 2011 • Stadion Investment Trust

WHEREAS, STADION INVESTMENT TRUST (formerly PMFM Investment Trust), a Delaware business trust (the “Trust”), and Ultimus Fund Solutions, LLC (“Ultimus”), an Ohio limited liability company, have entered into an Administration Agreement as of June 1, 2007 (the “Agreement”);

EXPENSE LIMITATION AGREEMENT STADION INVESTMENT TRUST
Expense Limitation Agreement • August 31st, 2011 • Stadion Investment Trust

This Agreement is made and entered into effective as of June 30, 2011 by and between the Stadion Core Advantage Portfolio (the “Fund”), a series of shares of the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) and Stadion Money Management, LLC, a Delaware limited liability company (the “Advisor”).

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