SECOND AMENDMENT TO CHIEF COMPLIANCE OFFICER SERVICES AGREEMENTChief Compliance Officer Services Agreement • April 23rd, 2010 • EGA Emerging Global Shares Trust
THIS AMENDMENT, dated as of March 2, 2010, entered into by and among EGA Emerging Global Shares Trust, a Delaware statutory trust (“CLIENT”), and ALPS Fund Services, Inc. (“ALPS”), a Colorado corporation, modifies the Chief Compliance Officer Services Agreement, dated as of April 17, 2009, as amended on November 12, 2009, by and between CLIENT and ALPS (the “Agreement”).
Schedule A to the Sub-Advisory Agreement, dated March 2, 2010, by and between EGA Emerging Global Shares Trust and Emerging Global Advisors, LLCEGA Emerging Global Shares Trust • April 23rd, 2010
IN WITNESS WHEREOF, the parties hereto have caused this Exhibit A to be amended and restated effective as of the 2nd day of March 2010.
Appendix A to the Distribution Agreement, dated March 2, 2010, by and between EGA Emerging Global Shares Trust and ALPS Distributors, Inc.Distribution Agreement • April 23rd, 2010 • EGA Emerging Global Shares Trust
IN WITNESS WHEREOF, the parties hereto have caused this Appendix A to be amended and restated effective as of the 2nd day of March 2010.
Appendix A to the Investment Advisory Agreement, dated March 2, 2010, by and between EGA Emerging Global Shares Trust and ALPS Advisers, Inc.EGA Emerging Global Shares Trust • April 23rd, 2010
IN WITNESS WHEREOF, the parties hereto have caused this Appendix A to be amended and restated effective as of the 2nd day of March 2010.
EGA Emerging Global Shares Trust Fee Waiver and Expense Assumption AgreementAssumption Agreement • April 23rd, 2010 • EGA Emerging Global Shares Trust
THIS AGREEMENT is made effective as of the 2nd day of March 2010, by and between EGA Emerging Global Shares Trust, a Delaware statutory trust (the “Trust”), on behalf of its Emerging Global Shares Dow Jones Emerging Markets Consumer Titans Index Fund series (the “Fund”), and Emerging Global Advisors, LLC, a Delaware limited liability company (the “Sub-Adviser”).
AMENDMENT NO. 2, DATED MARCH 2, 2010, TO THE TRANSFER AGENCY AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON APPENDIX I TO THE AGREEMENT (THE...Transfer Agency Agreement • April 23rd, 2010 • EGA Emerging Global Shares Trust
IN WITNESS WHEREOF, this Amendment has been executed for and on behalf of the undersigned as of the day and year first written above.
AMENDMENT NO. 2, DATED MARCH 2, 2010, TO THE CUSTODY AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON SCHEDULE II TO THE AGREEMENT (THE “FUNDS”)EGA Emerging Global Shares Trust • April 23rd, 2010
IN WITNESS WHEREOF, this Amendment has been executed for and on behalf of the undersigned as of the day and year first written above.
AMENDMENT NO. 2, DATED MARCH 2, 2010, TO THE FUND ADMINISTRATION AND ACCOUNTING AGREEMENT DATED MARCH 18, 2009 BY AND BETWEEN THE BANK OF NEW YORK MELLON (“BNY Mellon”) AND EACH SERIES OF THE EGA EMERGING GLOBAL SHARES TRUST LISTED ON EXHIBIT A TO THE...EGA Emerging Global Shares Trust • April 23rd, 2010
NOW THEREFORE, the Funds and BNY Mellon hereby agree to amend the Fund Administration and Accounting Agreement as follows:
