0001193125-23-217972 Sample Contracts

POLEN CAPITAL GLOBAL GROWTH ETF LITMAN GREGORY FUNDS TRUST INVESTMENT SUB- ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • August 22nd, 2023 • Litman Gregory Funds Trust • Delaware

THIS INVESTMENT SUB-ADVISORY AGREEMENT is made as of the ___ day of August , 2023 by and between iM Global Partner Fund Management LLC (the “Advisor”) and Polen Capital Management, LLC, (the “Sub-Advisor”).

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CUSTODY AGREEMENT
Custody Agreement • August 22nd, 2023 • Litman Gregory Funds Trust • Massachusetts
AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 22nd, 2023 • Litman Gregory Funds Trust

This Amendment to the Administration Agreement (the “Amendment”) is made as of July 1, 2023 (the “Effective Date”) by and among Litman Gregory Funds Trust, a Delaware business trust (the “Trust”), and State Street Bank and Trust Company, a Massachusetts trust company (the “Administrator”).

LITMAN GREGORY FUNDS TRUST AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 22nd, 2023 • Litman Gregory Funds Trust • California

THIS INVESTMENT ADVISORY AGREEMENT (the “Agreement”) made as of the 5th day of December, 2022, by and between LITMAN GREGORY FUNDS TRUST, a Delaware business trust (the “Trust”), on behalf of the series of the Trust listed in Appendix A (each, a “Fund” and collectively, the “Funds”), which Appendix may be amended from time to time, and iM GLOBAL PARTNER FUND MANAGEMENT, LLC, a California limited liability company (the “Advisor”), supersedes the prior Unified Investment Advisory Agreement between the Trust, on behalf of the Funds, and the Advisor.

LITMAN GREGORY FUNDS TRUST Sixth Amendment to Restated Contractual Advisory Fee Waiver Agreement
Contractual Advisory Fee Waiver Agreement • August 22nd, 2023 • Litman Gregory Funds Trust

THIS SIXTH AMENDMENT TO RESTATED CONTRACTUAL ADVISORY FEE WAIVER AGREEMENT (this “Amendment”), effective as of January 31, 2022, is entered into by and between LITMAN GREGORY FUNDS TRUST (the “Trust”), a Delaware statutory trust, and IM GLOBAL PARTNER FUND MANAGEMENT, LLC, a California limited liability company (the “Advisor,” together with the Trust, the “Parties”).

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