0001320615-08-000003 Sample Contracts

SUB-ADVISORY AGREEMENT

Sub-Advisory Agreement • May 29th, 2008 • MGI Funds • New York

• Contract Type
  Sub-Advisory Agreement
• Filed
  May 29th, 2008
• Company
  MGI Funds
• Jurisdiction
  New York

AGREEMENT made as of the 1st day of April, 2008 by and between Mercer Global Investments, Inc., a Delaware corporation (the “Advisor”), and Tygh Capital Management, Inc. a Oregon Corporation (the “Sub-Advisor”).

THIRD AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT

Investment Management Agreement • May 29th, 2008 • MGI Funds

• Contract Type
  Investment Management Agreement
• Filed
  May 29th, 2008
• Company
  MGI Funds

THIS AMENDMENT (“Amendment”) to the Sub-Advisory Agreement (“Agreement”) dated August 16, 2006, by and between Mercer Global Investments, Inc., a Delaware corporation (the “Advisor”), and AllianceBernstein L.P., a Delaware limited partnership (the “Sub-Adviser”), is made effective this 28th day of February, 2008.