0001193125-13-065388 Sample Contracts

KALMAR POOLED INVESTMENT TRUST FORM OF SHAREHOLDER SERVICES PLAN [ADVISOR/SERVICE]CLASS SHARES
Kalmar Pooled Investment Trust • February 19th, 2013

WHEREAS, Kalmar Pooled Investment Trust (the “Trust”) is engaged in business as an open-end investment company registered under the Investment Company Act of 1940 (the “1940 Act”); and

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FORM OF EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • February 19th, 2013 • Kalmar Pooled Investment Trust

THIS AGREEMENT is entered into as of the 1st day of April, 2013, by and between KALMAR INVESTMENT ADVISERS (the “Adviser”) and KALMAR POOLED INVESTMENT TRUST (the “Trust”), on behalf of Kalmar “Growth-with-Value” Small Cap Fund (the “Fund”).

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