0001193125-18-268225 Sample Contracts

LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND LITMAN GREGORY FUNDS TRUST INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • September 6th, 2018 • Litman Gregory Funds Trust • New York

THIS INVESTMENT SUB-ADVISORY AGREEMENT (the “Agreement”) is made as of the 29 day of August 2018 by and between LITMAN/GREGORY FUND ADVISORS, LLC (the “Advisor”) and Brown Brothers Harriman & Co. through its separately identifiable department known as the “BBH Mutual Fund Advisory Department” that is registered with the U.S. Securities and Exchange Commission (the “SEC”) as an investment adviser as the term is defined under the Investment Advisers Act of 1940, as amended (“Investment Advisers Act”) (the “Sub-Advisor”).

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LITMAN GREGORY FUNDS TRUST Third Amendment to Restated Contractual Advisory Fee Waiver Agreement
Contractual Advisory Fee Waiver Agreement • September 6th, 2018 • Litman Gregory Funds Trust

THIS THIRD AMENDMENT TO RESTATED CONTRACTUAL ADVISORY FEE WAIVER AGREEMENT (this “Amendment”), effective as of August 28, 2018, is entered into by and between LITMAN GREGORY FUNDS TRUST (the “Trust”), a Delaware statutory trust, and LITMAN GREGORY FUND ADVISORS, LLC, a California limited liability company (the “Advisor,” together with the Trust, the “Parties”).

LITMAN GREGORY FUNDS TRUST Operating Expenses Limitation Agreement
Operating Expenses Limitation Agreement • September 6th, 2018 • Litman Gregory Funds Trust • California

This Operating Expenses Limitation Agreement (this “Agreement”) is effective as of August 28, 2018, by and between Litman Gregory Funds Trust (the “Trust”), a Delaware statutory trust, on behalf of the Litman Gregory Masters High Income Alternatives Fund, a series of the Trust (the “Fund”), and the investment advisor to the Fund, Litman Gregory Fund Advisors, LLC, a California limited liability company (the “Advisor”).

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