0001193125-11-118397 Sample Contracts

RS|investments April 5, 2011 State Street Bank and Trust Company
Administration Agreement • April 29th, 2011 • Rs Investment Trust
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AMENDMENT
Sub-Advisory, Sub-Administration and Accounting Services Agreement • April 29th, 2011 • Rs Investment Trust • New York

THIS AMENDMENT (this “Amendment”) to the Agreement (as defined below) is entered into as of April 29, 2011, by and between RS INVESTMENT MANAGEMENT CO. LLC (“RS”) and GUARDIAN BAILLIE GIFFORD LIMITED (“GBG”).

AMENDMENT
Sub-Sub-Investment Advisory Agreement • April 29th, 2011 • Rs Investment Trust

THIS AMENDMENT (this “Amendment”) to the Agreement (as defined below) is entered into as of 29 April, 2011, by and between GUARDIAN BAILLIE GIFFORD LIMITED (“GBG”) and BAILLIE GIFFORD OVERSEAS LIMITED (“BGO”).

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