0001398344-17-010192 Sample Contracts

AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 11th, 2017 • 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 DEFENSIVE FUND (formerly the Stadion Core Advantage Portfolio), 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 1st day of May, 2017.

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Second Amendment to Distribution Agreement
Distribution Agreement • August 11th, 2017 • Stadion Investment Trust • Colorado

This Second Amendment (“Amendment”) is made as of August 7, 2017 (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 AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • August 11th, 2017 • Stadion Investment Trust

THIS AMENDMENT, effective as of the 25th day of July, 2017 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”).

AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 11th, 2017 • 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 GROWTH FUND (formerly the Stadion Market Opportunity 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 1st day of May, 2017.

Second Amendment to Transfer Agency Services Agreement
Transfer Agency Services Agreement • August 11th, 2017 • Stadion Investment Trust • Colorado

This Second Amendment (“Amendment”) is made as of August 7, 2017 (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.

Second Amendment to Administration, Bookkeeping and Pricing Services Agreement
Administration, Bookkeeping and Pricing Services Agreement • August 11th, 2017 • Stadion Investment Trust • Colorado

This Second Amendment (“Amendment”) is made as of August 7, 2017 (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 NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 11th, 2017 • 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 TRILOGY ALTERNATIVE RETURN FUND (formerly the Stadion Trilogy 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 1st day of May, 2017.

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