0001398344-15-002901 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT STADION INVESTMENT TRUST
Expense Limitation Agreement • April 30th, 2015 • Stadion Investment Trust

This Amended and Restated Expense Limitation Agreement is made and entered into effective as of January 1, 2015, by and between the Stadion Tactical Growth Fund (the “Fund”), a series of shares of the Stadion Investment Trust, a Delaware statutory trust (the “Trust”) and Stadion Money Management, LLC, a Delaware limited liability company (the “Adviser”).

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AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 30th, 2015 • Stadion Investment Trust

THIS AMENDMENT to the Investment Advisory Agreement (the “Agreement”) by and between STADION INVESTMENT TRUST, a Delaware statutory trust (the “Trust”) on behalf of the STADION TACTICAL INCOME FUND, a series of shares of the Trust (the “Fund”), and STADION MONEY MANAGEMENT, LLC., a Delaware limited liability company (the “Advisor”), is made by and between the parties this 30th day of April, 2015.

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