0001193125-24-186252 Sample Contracts

POLEN CAPITAL CHINA GROWTH ETF LITMAN GREGORY FUNDS TRUST INVESTMENT SUB- ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • July 26th, 2024 • Litman Gregory Funds Trust • Delaware

THIS INVESTMENT SUB-ADVISORY AGREEMENT is made as of the 28th day of February, 2024 by and between iM Global Partner Fund Management LLC (the “Advisor”) and Polen Capital Management, LLC, (the “Sub-Advisor”).

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AMENDMENT 4
Distribution Agreement • July 26th, 2024 • Litman Gregory Funds Trust

This amendment (the “Amendment”) between the parties signing below (“Parties”) amends the Existing Agreement as of March 1, 2024 (the “Effective Date”):

LITMAN GREGORY FUNDS TRUST AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 26th, 2024 • Litman Gregory Funds Trust • California

THIS INVESTMENT ADVISORY AGREEMENT (the “Agreement”) made as of the 22nd day of December, 2023, 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.

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