Appendix A to the Investment Advisory Agreement, dated April 17, 2009, by and between EGA Emerging Global Shares Trust and ALPS Advisers, Inc.Investment Advisory Agreement • January 19th, 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 12th day of November 2009.
Appendix A to the Distribution Agreement, dated April 17, 2009, by and between EGA Emerging Global Shares Trust and ALPS Distributors, Inc.Distribution Agreement • January 19th, 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 12th day of November 2009.
AMENDMENT NO. 1, DATED NOVEMBER 12, 2009, 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...Fund Administration and Accounting Agreement • January 19th, 2010 • EGA Emerging Global Shares Trust
NOW THEREFORE, the Funds and BNY Mellon hereby agree to amend the Fund Administration and Accounting Agreement as follows:
AMENDMENT NO. 1, DATED NOVEMBER 12, 2009, 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...Transfer Agency Agreement • January 19th, 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.
EGA Emerging Global Shares Trust Fee Waiver and Expense Assumption AgreementFee Waiver and Expense Assumption Agreement • January 19th, 2010 • EGA Emerging Global Shares Trust
THIS AGREEMENT is made effective as of the 12th day of November 2009, by and between EGA Emerging Global Shares Trust, a Delaware statutory trust (the “Trust”), on behalf of its Emerging Global Shares INDXX India Infrastructure Index Fund, Emerging Global Shares INDXX China Infrastructure Index Fund, Emerging Global Shares INDXX Brazil Infrastructure Index Fund, Emerging Global Shares INDXX India Mid Cap Index Fund, Emerging Global Shares INDXX China Mid Cap Index Fund and Emerging Global Shares INDXX Brazil Mid Cap Index Fund series (each a “Fund” and collectively, the “Funds”), and Emerging Global Advisors, LLC, a Delaware limited liability company (the “Sub-Adviser”).
Schedule A to the Sub-Advisory Agreement, dated April 17, 2009, by and between EGA Emerging Global Shares Trust and Emerging Global Advisors, LLCSub-Advisory Agreement • January 19th, 2010 • EGA Emerging Global Shares Trust
IN WITNESS WHEREOF, the parties hereto have caused this Exhibit A to be amended and restated effective as of the 12th day of November 2009.
FIRST AMENDMENT TO CHIEF COMPLIANCE OFFICER SERVICES AGREEMENTChief Compliance Officer Services Agreement • January 19th, 2010 • EGA Emerging Global Shares Trust
THIS AMENDMENT, dated as of November 12, 2009, 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, by and between CLIENT and ALPS (the “Agreement”).
AMENDMENT NO. 1, DATED NOVEMBER 12, 2009, 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”)Custody Agreement • January 19th, 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.
