AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 30th, 2020 • Flat Rock Opportunity Fund • New York
Contract Type FiledApril 30th, 2020 Company JurisdictionThis Amended and Restated Investment Advisory Agreement (the “Agreement”) is made as of the 25th day of February, 2020, by and between Flat Rock Opportunity Fund, a Delaware Statutory Trust (the “Fund”), and Flat Rock Global, LLC, a Delaware limited liability company (the “Adviser” or “Flat Rock Global”).
AMENDMENT NUMBER 1Administration, Bookkeeping and Pricing Services Agreement • April 30th, 2020 • Flat Rock Opportunity Fund
Contract Type FiledApril 30th, 2020 CompanyExcept as amended hereby, all terms of the Existing Agreement remain in full force and effect. This Amendment includes the amendments in Schedule A and general terms in Schedule B.