0001193125-08-043762 Sample Contracts

Amendment No. 1 to Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement
Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement • February 29th, 2008 • Columbia Acorn Trust

This Amendment No. 1 (the “Amendment”) to the Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement dated as of October 1, 2006 (the “Agreement”) is hereby entered into as of December 11,2007 by and between Columbia Acorn Trust (the “Trust”), a Massachusetts business trust, Columbia Management Services, Inc. (“CMS”), a Massachusetts corporation, and Columbia Management Advisors, LLC (“CMA”), a Delaware limited liability company. Capitalized terms not defined herein shall have the meaning ascribed to them in the Agreement.

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AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 29th, 2008 • Columbia Acorn Trust • Illinois

Columbia Acorn Trust, a Massachusetts business trust registered under the Investment Company Act of 1940 (the “1940 Act”) as an open-end diversified management investment company (“Columbia Acorn”), and Columbia Wanger Asset Management, L.P., a Delaware limited partnership registered under the Investment Advisers Act of 1940 as an investment adviser (“Columbia WAM”), agree that:

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