0001144204-11-065446 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

THIS INVESTMENT ADVISORY AGREEMENT (this “Agreement”) is made this 14th day of November, 2011 by and between Ziegler Lotsoff Capital Management Investment Trust, a Delaware statutory trust (the “Trust”), and Ziegler Lotsoff Capital Management, LLC (the “Adviser”).

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FEE WAIVER AND REIMBURSEMENT AGREEMENT
Fee Waiver and Reimbursement Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

THIS FEE WAIVER AND REIMBURSEMENT AGREEMENT (this “Agreement”) is made and entered into this 14th day of November, 2011 by and between Ziegler Lotsoff Capital Management Investment Trust, a Delaware statutory trust (the “Trust”), and Ziegler Lotsoff Capital Management, LLC (the “Adviser”).

Amended and Restated Schedule A to the Administration and Fund Accounting Agreement by and between Ziegler Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust) and UMB Fund Services, Inc.
Administration and Fund Accounting Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

Intending to be legally bound, the undersigned hereby amend and restate this Schedule A to the Administration and Fund Accounting Agreement, dated October 29, 2003, by and between Ziegler Lotsoff Capital Management Investment Trust and UMB Fund Services, Inc. as follows:

AMENDED AND RESTATED APPENDIX B CUSTODY AGREEMENT
Custody Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

Intending to be legally bound, the undersigned hereby amend and restate this Appendix B to the Custody Agreement (the “Custody Agreement”), dated October 24, 2003, between UMB Bank, n.a. and Ziegler Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust). The following portfolios (the “Funds”) of Ziegler Lotsoff Capital Management Investment Trust), an open-end management investment company, are hereby made parties to the Custody Agreement, and the Funds agree to be bound by all the terms and conditions contained in the Custody Agreement:

Amended and Restated Schedule A to the Transfer Agency Agreement by and between Ziegler Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust) and UMB Fund Services, Inc.
Transfer Agency Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

Intending to be legally bound, the undersigned hereby amend and restate this Schedule A to the Transfer Agency Agreement, dated October 24, 2003, by and between Ziegler Lotsoff Capital Management Investment Trust and UMB Fund Services, Inc. as follows:

Amended and Restated Schedule A to the Distribution Agreement by and between Ziegler Lotsoff Capital Management Investment Trust (f/k/a Lotsoff Capital Management Equity Trust) and UMB Distribution Services, LLC
Distribution Agreement • November 16th, 2011 • Ziegler Lotsoff Capital Management Investment Trust

Intending to be legally bound, the undersigned hereby amend and restate this Schedule A to the Distribution Agreement, dated October 24, 2003, by and between Ziegler Lotsoff Capital Management Investment Trust and UMB Distribution Services, LLC as follows:

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