0001144204-13-012422 Sample Contracts

Money Manager Agreement
Money Manager Agreement • March 1st, 2013 • Tiff Investment Program Inc • Pennsylvania

This agreement (the “Agreement”) is between TIFF Investment Program, Inc. (“TIP”), a Maryland corporation, for its TIFF Multi-Asset Fund (the “Fund”), and Shapiro Capital Management LLC (the “Manager”), a registered investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”) and is effective as of June 27, 2012 (the “Effective Date”).

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Amended and Restated Money Manager Agreement
Money Manager Agreement • March 1st, 2013 • Tiff Investment Program Inc • Pennsylvania

This agreement (the "Agreement") is between TIFF Investment Program, Inc. ("TIP"), a Maryland corporation, for its TIFF Multi-Asset Fund and such other of its Funds as TIP and the Manager (as defined below) may agree upon from time to time (the "Fund") and Smith Breeden Associates, Inc. (the "Manager"), a registered investment adviser under the Investment Advisers Act of 1940, as amended (the "Advisers Act"), and is effective as of July 1, 2012 (the "Effective Date").

AMENDMENT NO. 1 to the MONEY MANAGER AGREEMENT
Money Manager Agreement • March 1st, 2013 • Tiff Investment Program Inc • Pennsylvania

THIS AMENDMENT No. 1 is entered into as of December 10, 2012, between Brookfield Investment Management Inc. (the “Manager”) and TIFF Investment Program, Inc. for its TIFF Multi-Asset Fund (the “Fund”).

AMENDMENT to CUSTODIAN AGREEMENT
Custodian Agreement • March 1st, 2013 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of January 1, 2013, 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 (“State Street”).

AMENDED AND RESTATED SERVICES AGREEMENT
Services Agreement • March 1st, 2013 • Tiff Investment Program Inc • Pennsylvania

SERVICES AGREEMENT (“Agreement”) made as of the 27th day of June 2012, by and between TIFF Investment Program, Inc., a registered investment company incorporated in Maryland (“TIP”) and TIFF ADVISORY SERVICES, INC., a Delaware corporation (“TAS”).

AMENDMENT to ADMINISTRATION AGREEMENT
Administration Agreement • March 1st, 2013 • Tiff Investment Program Inc

AMENDMENT AGREEMENT, effective as of January 1, 2013, 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 (“State Street”).

AMENDED AND RESTATED SCHEDULE I-C to the MONEY MANAGER AGREEMENT
Manager Agreement • March 1st, 2013 • Tiff Investment Program Inc

THIS AMENDMENT is entered into as of September 27, 2012, between Smith Breeden Associates Inc. (the “Manager”) and TIFF Investment Program, Inc. for its TIFF Multi-Asset Fund (the “Fund”).

AMENDED AND RESTATED EXHIBITS A and B to the DISTRIBUTION AGREEMENT
Distribution Agreement • March 1st, 2013 • Tiff Investment Program Inc

THIS AMENDMENT is entered into as of June 29, 2012, between Quasar Distributors, LLC (“Quasar”), TIFF Investment Program, Inc. (“TIP”), and TIFF Advisory Services, Inc. (“TAS”).

AMENDMENT to TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • March 1st, 2013 • Tiff Investment Program Inc

THIS AMENDMENT to TRANSFER AGENCY AND SERVICE AGREEMENT, effective as of January 1, 2013, 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 (“State Street”).

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