0001435109-16-001854 Sample Contracts

Pine Grove Alternative Institutional Fund AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated as of May 11, 2016
Agreement and Declaration of Trust • July 27th, 2016 • Pine Grove Alternative Institutional Fund • Delaware

WHEREAS, this Trust is authorized to issue an unlimited number of its shares of beneficial interest all in accordance with the provisions hereinafter set forth;

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SECOND AMENDED AND RESTATED EXPENSE REIMBURSEMENT AGREEMENT
Expense Reimbursement Agreement • July 27th, 2016 • Pine Grove Alternative Institutional Fund

SECOND AMENDED AND RESTATED EXPENSE REIMBURSEMENT AGREEMENT (the "Agreement"), dated as of July 20, 2016 by and between FRM Investment Management (USA) LLC (formerly, Pine Grove Asset Management LLC), a Delaware limited liability company (the "Adviser") and Pine Grove Alternative Institutional Fund, a Delaware statutory trust (the "Fund").

PINE GROVE ALTERNATIVE INSTITUTIONAL FUND SHAREHOLDER SERVICING AGREEMENT
Shareholder Servicing Agreement • July 27th, 2016 • Pine Grove Alternative Institutional Fund • New York

We wish to enter into this Shareholder Servicing Agreement with you concerning the provision of support services to your clients ("Clients") who may from time to time beneficially own shares ("Shares") of Pine Grove Institutional Alternative Fund (the "Fund") offered by us.

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