FORM OF PORTFOLIO MANAGEMENT AGREEMENT For The Small Capitalization Equity PortfolioManagement Agreement • November 1st, 2004 • Hirtle Callaghan Trust • Delaware
AGREEMENT made this day of , 200 , between Franklin Portfolio Associates, LLC, a [ ] Limited Liability Company (“Portfolio Manager”), and THE HIRTLE CALLAGHAN TRUST, a Delaware business trust (“Trust”).
Hirtle Callaghan Trust Growth Portfolio Form of Amendment No. 2 to the Portfolio Management AgreementPortfolio Management Agreement • November 1st, 2004 • Hirtle Callaghan Trust
Amendment, made as of , 2004 to the Portfolio Management Agreement dated July 27, 1995, (as amended as of September 1, 2003) (the “Agreement”) between The Hirtle Callaghan Trust, an investment company registered under the Investment Company Act of 1940 as an open-end, series, management investment company, and Jennison Associates LLC (formerly known as Jennison Associates Capital Corp.) All capitalized terms used in this Amendment and not defined herein shall have the same meaning ascribed to them in the Agreement. Except as specifically set forth herein, all other provisions of the Agreement shall remain in full force and effect.
