0001450789-10-000063 Sample Contracts

Appendix A to the Distribution Agreement, dated April 17, 2009, by and between EGA Emerging Global Shares Trust and ALPS Distributors, Inc.
Distribution Agreement • February 9th, 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.

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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 • February 9th, 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.

FIRST AMENDMENT TO CHIEF COMPLIANCE OFFICER SERVICES AGREEMENT
Chief Compliance Officer Services Agreement • February 9th, 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”).

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