0001144204-09-023366 Sample Contracts

Second Amended and Restated Schedule I Dated as of December 10, 2008 to the Amended and Restated Money Manager Agreement Dated as of July 1, 2007 between Marathon Asset Management, LLP and TIFF Investment Program, Inc. for its TIFF Multi-Asset Fund
Money Manager Agreement • April 30th, 2009 • Tiff Investment Program Inc

Pursuant to Section 11 of the Amended and Restated Money Manager Agreement between Marathon Asset Management, LLP (“Marathon”), and TIFF Investment Program, Inc. for its TIFF Multi-Asset Fund, dated as of July 1, 2007 (the “Agreement”), the parties hereto, intending to be legally bound, hereby agree that, effective as of December 10, 2008, or such later date as the parties may mutually agree, Schedule I of the Agreement shall be amended and replaced in its entirety with the Schedule I set forth below.

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AMENDMENT to CUSTODIAN AGREEMENT
Custodian Agreement • April 30th, 2009 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of January 1, 2009, by and among each of the entities listed on Appendix A hereto (each, a “Fund” and collectively, the “Funds”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the “State Street”).

AMENDMENT to CUSTODIAN AGREEMENT
Custodian Agreement • April 30th, 2009 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of July 1, 2008, by and among each of the entities listed on Appendix A hereto (each, a “Fund” and collectively, the “Funds”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the “State Street”).

AMENDMENT to TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • April 30th, 2009 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of July 1,2008, by and among each of the entities listed on Appendix A hereto (each, a “Fund” and collectively, the “Funds”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the “State Street”).

AMENDMENT to ADMINISTRATION AGREEMENT
Administration Agreement • April 30th, 2009 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of July 1, 2008, by and among each of the entities listed on Appendix A hereto (each, a “Fund” and collectively, the “Funds”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the “State Street”).

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