0001193125-14-146000 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • April 16th, 2014 • Kalmar Pooled Investment Trust • Delaware

THIS AGREEMENT is made and entered into as of this 25th day of February, 2014 by and between Kalmar Pooled Investment Trust, a Delaware business trust (the “Client”) and Foreside Funds Distributors LLC, a Delaware limited liability company (the “Distributor”).

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KALMAR POOLED INVESTMENT TRUST SHAREHOLDER SERVICES PLAN INVESTOR CLASS SHARES
Kalmar Pooled Investment Trust • April 16th, 2014

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

KALMAR POOLED INVESTMENT TRUST SHAREHOLDER SERVICES PLAN RETAIL CLASS SHARES
Kalmar Pooled Investment Trust • April 16th, 2014

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

KALMAR POOLED INVESTMENT TRUST SHAREHOLDER SERVICES PLAN ADVISOR CLASS SHARES
Kalmar Pooled Investment Trust • April 16th, 2014

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

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 16th, 2014 • Kalmar Pooled Investment Trust

THIS AGREEMENT is entered into as of the 20th day of April, 2013, as amended as restated April 1, 2014, 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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