0001111830-11-000740 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 18th, 2011 • Hussman Investment Trust • Maryland

THIS AGREEMENT made as of the ____ day of _________, 2012 by and between Hussman Strategic Advisors, Inc. (the “Investment Adviser”), a Maryland corporation, and Hussman Investment Trust (the “Trust”), an Ohio business trust.

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TRANSFER AGENT AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agent and Shareholder Services Agreement • November 18th, 2011 • Hussman Investment Trust • Ohio

THIS AGREEMENT is made as of this ____ day of November, 2011, by and between Hussman Investment Trust (the “Trust”), an Ohio business trust having its principal place of business at 5136 Dorsey Hall Drive, Ellicott City, Maryland 21042, and ULTIMUS FUND SOLUTIONS, LLC (“Ultimus”), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • November 18th, 2011 • Hussman Investment Trust • Ohio

THIS AGREEMENT is made as of this ____ day of November, 2011, by and between Hussman Investment Trust (the “Trust”), an Ohio business trust having its principal place of business at 5136 Dorsey Hall Drive Drive, Ellicott City, Maryland 21042, and ULTIMUS FUND SOLUTIONS, LLC (“Ultimus”), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

ADMINISTRATION AGREEMENT
Administration Agreement • November 18th, 2011 • Hussman Investment Trust • Ohio

THIS AGREEMENT is made as of this ____ day of November, 2011, by and between Hussman Investment Trust (the “Trust”), an Ohio business trust having its principal place of business at 5136 Dorsey Hall Drive, Ellicott City, Maryland 21042, and ULTIMUS FUND SOLUTIONS, LLC (“Ultimus”), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

DISTRIBUTION AGREEMENT
Distribution Agreement • November 18th, 2011 • Hussman Investment Trust • Ohio

This Agreement made as of November __, 2011 by and between Hussman Investment Trust (the "Trust"), an Ohio business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company ("Distributor").

EXPENSE LIMITATION AGREEMENT HUSSMAN ECONOMETRICS ADVISORS, INC. Ellicott City, Maryland 21042
Expense Limitation Agreement • November 18th, 2011 • Hussman Investment Trust • Maryland
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