0001144204-15-026431 Sample Contracts

Money Manager Agreement
Money Manager Agreement • April 30th, 2015 • Tiff Investment Program • Delaware

This agreement (the “Agreement”) is between TIFF Investment Program (“TIP”), a Delaware statutory trust, for its TIFF Multi-Asset Fund (the “Fund”), and Kopernik Global Investors, LLC (the “Manager”), a registered investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and is effective as of December 16, 2014 (the “Effective Date”).

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Money Manager Agreement
Money Manager Agreement • April 30th, 2015 • Tiff Investment Program • Pennsylvania

This agreement (the “Agreement”) is between TIFF Investment Program, Inc. (“TIP”), a Maryland corporation, for its TIFF Multi-Asset Fund (the “Fund”), and Lansdowne Partners (UK) LLP (the “Manager”), the Manager being a registered investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and is effective at the earlier of (A) 00:00 hours (British Summer Time) on 1 July 2014, provided that the Manager succeeds to the business of Lansdowne Partners Limited Partnership; or (B) 00:00 hours (British Summer Time) on the day on which the Manager succeeds to the business of Lansdowne Partners Limited Partnership, where the Manager has not succeeded to such business on or before 1 July 2014; or (C) at such other time and/or on such other date as may be agreed between the parties (the “Effective Time”).

Money Manager Agreement
Money Manager Agreement • April 30th, 2015 • Tiff Investment Program • Delaware

This agreement (the “Money Manager Agreement”) is between TIFF Investment Program (“TIP”), a Delaware statutory trust, for its TIFF Multi-Asset Fund (the “Fund”), and Hosking Partners LLP (the “Manager”), a registered investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and is effective as of April 30, 2015 (the “Effective Date”).

AMENDMENT to TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • April 30th, 2015 • Tiff Investment Program

THIS AMENDMENT to TRANSFER AGENCY AND SERVICE AGREEMENT, effective as of October 1, 2014, by and among each of the entitles listed on Appendix A hereto (each, a “Company” and collectively, the “Companies”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (the “Bank”).

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