0001111830-12-000516 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 2nd, 2012 • Stadion Investment Trust • Delaware

This Agreement is made and entered into effective as of April 1, 2012, by and between the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) on behalf of the Stadion Olympus Fund, 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 2nd, 2012 • Stadion Investment Trust

This Agreement is made and entered into effective as of August 1, 2012 by and between the Stadion Olympus Fund (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”).

DISTRIBUTION AGREEMENT
Distribution Agreement • August 2nd, 2012 • Stadion Investment Trust • Ohio

This Agreement made as of this 7th day of June, 2012 by and between Stadion Investment Trust (the “Trust”), a Delaware business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company (“Distributor”).

SECOND AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 2nd, 2012 • 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 and amended as of April 1, 2011 (the “Agreement”);

STADION INVESTMENT TRUST FOURTH AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • August 2nd, 2012 • Stadion Investment Trust

THIS FOURTH AMENDMENT, dated as of the 8th day of March, 2012, to the Custody Agreement dated as of June 1, 2007, as amended September 26, 2007, October 23, 2009 and June 18, 2010 (the "Custody Agreement"), is entered into by and between STADION INVESTMENT TRUST, a Delaware statutory trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the "Custodian").

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