0001144204-16-097922 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • April 29th, 2016 • Burnham Investors Trust • Delaware

THIS AGREEMENT is made and entered into as of the 22nd day of January, 2016 by and between Burnham Investors Trust, a Delaware statutory trust (the “Client”), and Foreside Fund Services, LLC, a Delaware limited liability company (the “Distributor”).

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Burnham Investors Trust Amended and Restated Expense Limitation Agreement
Expense Limitation Agreement • April 29th, 2016 • Burnham Investors Trust • New York

EXPENSE LIMITATION AGREEMENT, made as of this 12 day of February, 2016, by and between Burnham Asset Management Corporation (the “Adviser”) and Burnham Investors Trust (the “Trust”), on behalf of each series identified and from time to time set forth on Schedule A attached hereto (each, a “Schedule A Fund”) and each series identified and from time to time set forth on Schedule B attached hereto (each, a “Schedule B Fund”) (each Schedule A Fund and Schedule B Fund, a “Fund”).

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