0001410368-09-000105 Sample Contracts

Money Manager Agreement
Money Manager Agreement • August 31st, 2009 • Tiff Investment Program Inc • Pennsylvania

This Agreement is between the TIFF Investment Program, Inc. (“TIP”), a Maryland corporation, for its TIFF Multi-Asset Fund and such other of its Funds as TIP and the Manager (as defined below) may agree upon from time to time (the “Fund”), and Southeastern Asset Management, Inc. (the “Manager”), a registered investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and is effective as of June 18, 2009 (the “Effective Date”).

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AMENDMENT AGREEMENT NO. 3
Amendment Agreement • August 31st, 2009 • Tiff Investment Program Inc

This Amendment Agreement No. 3 (“Amendment Agreement”) is made as of this 25th day of June, 2009, by and between TIFF Investment Program, Inc., a Maryland corporation (“TIP”), for the account of its TIFF Multi-Asset Fund (the “Fund”), and Wellington Management Company, LLP, a Massachusetts limited liability partnership (the “Manager”).

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