0001162044-14-000579 Sample Contracts

EXHIBIT h5 THIRD AMENDMENT TO FEE WAIVER AGREEMENT
Fee Waiver Agreement • May 30th, 2014 • Ancora Trust

THIS THIRD AMENDMENT TO FEE WAIVER AGREEMENT (this “Amendment”) is made and entered into effective as of August 1 2014 between Ancora Advisors LLC (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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