0001398344-16-022050 Sample Contracts

Amendment to Transfer Agency Services Agreement
Transfer Agency Services Agreement • December 23rd, 2016 • Stadion Investment Trust • Colorado

This Amendment (“Amendment”) is made as of [ ], 2016 (the “Effective Date”) between Stadion Investment Trust (the “Trust”), organized as a statutory trust under the laws of the State of Delaware, and ALPS Fund Services, Inc. (“ALPS”), a Colorado corporation.

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Amendment to Administration, Bookkeeping and Pricing Services Agreement
Services Agreement • December 23rd, 2016 • Stadion Investment Trust • Colorado

This Amendment (“Amendment”) is made as of [ ], 2016 (the “Effective Date”) between Stadion Investment Trust (the “Trust”), organized as a statutory trust under the laws of the State of Delaware, and ALPS Fund Services, Inc. (“ALPS”), a Colorado corporation.

Amendment to Distribution Agreement
Amendment to Distribution Agreement • December 23rd, 2016 • Stadion Investment Trust • Colorado

This Amendment (“Amendment”) is made as of [ ], 2016 (the “Effective Date”) between Stadion Investment Trust (the “Trust”), organized as a statutory trust under the laws of the State of Delaware, and ALPS Distributors, Inc. (“ALPS”), a Colorado corporation.

STADION INVESTMENT TRUST EIGHTH AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • December 23rd, 2016 • Stadion Investment Trust

THIS EIGHTH AMENDMENT, dated as of the [ ] day of [ ], 2016 to the Custody Agreement dated as of June 1, 2007, as amended (the “Custody Agreement”) is entered into by and between STADION INVESTMENT TRUST, a Delaware statutory trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the “Custodian”).

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