0001162044-14-000472 Sample Contracts

EXHIBIT H5 SECOND AMENDMENT TO FEE WAIVER AGREEMENT
Fee Waiver Agreement • April 30th, 2014 • Ancora Trust

THIS SECOND AMENDMENT TO FEE WAIVER AGREEMENT (this “Amendment”) is made and entered into effective as of April 30, 2014 between Ancora Advisors, Inc. (the “Advisor”) and Ancora Trust (the “Trust”), on behalf of certain series of the Trust set forth in Schedule A attached hereto (each a “Fund,” and collectively, the “Funds”).

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