0001137439-12-000277 Sample Contracts

AMENDMENT NO. 5, DATED August 23, 2012 TO THE FUND ADMINISTRATION AND ACCOUNTING AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON EXHIBIT A TO...
EGA Emerging Global Shares Trust • August 31st, 2012

NOW THEREFORE, the Funds and BNY Mellon hereby agree to amend the Fund Administration and Accounting Agreement as follows:

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AMENDMENT NO. 5, DATED August 23, 2012, TO THE TRANSFER AGENCY AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON APPENDIX I TO THE AGREEMENT (THE...
The Transfer Agency Agreement • August 31st, 2012 • EGA Emerging Global Shares Trust

IN WITNESS WHEREOF, this Amendment has been executed for and on behalf of the undersigned as of the day and year first written above.

AMENDMENT NO. 5, DATED August 23, 2012, TO THE CUSTODY AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON SCHEDULE II TO THE AGREEMENT (THE “FUNDS”)
Custody Agreement • August 31st, 2012 • EGA Emerging Global Shares Trust

IN WITNESS WHEREOF, this Amendment has been executed for and on behalf of the undersigned as of the day and year first written above.

EGA Emerging Global Shares Trust Fee Waiver and Expense Assumption Agreement
Global Shares Trust • August 31st, 2012 • EGA Emerging Global Shares Trust

THIS AGREEMENT is made effective as of the [ ] day of [ ], 2012, by and between EGA Emerging Global Shares Trust, a Delaware statutory trust (the “Trust”), on behalf of each of the funds listed on Schedule A attached hereto (each a “Fund” and collectively, the “Funds”), and Emerging Global Advisors, LLC, a Delaware limited liability company (the “Adviser”).

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