0001398344-18-010855 Sample Contracts

FIRST AMENDMENT TO PIEDMONT INVESTMENT TRUST FUND ACCOUNTING AGREEMENT
Piedmont Investment Trust • July 31st, 2018 • Piedmont Investment Trust

WHEREAS, PIEDMONT INVESTMENT TRUST (the "Trust"), a Delaware business trust having its principal place of business at 120 Club Oaks Court, Suite 200, Winston Salem, North Carolina 27104, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246, have entered into a Fund Accounting Agreement as of June 15, 2007 (the “Agreement”);

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FIRST AMENDMENT TO PIEDMONT INVESTMENT TRUST ADMINISTRATION AGREEMENT
Piedmont Investment Trust • July 31st, 2018 • Piedmont Investment Trust

WHEREAS, PIEDMONT INVESTMENT TRUST (the "Trust"), a Delaware business trust having its principal place of business at 120 Club Oaks Court, Suite 200, Winston Salem, North Carolina 27104, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246, have entered into an Administration Agreement as of June 15, 2007 (the “Agreement”);

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