0001464413-13-000122 Sample Contracts

FORM OF Roumell Opportunistic Value Fund Operating Plan
Operating Plan • May 24th, 2013 • Starboard Investment Trust

This Operating Plan, made and entered into May __, 2013, is entered into by and between Roumell Asset Management, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Roumell Opportunistic Value Fund (“Fund”), a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.

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FORM OF Fund Accounting And Administration Agreement Dated: May __, 2013
Fund Accounting and Administration Agreement • May 24th, 2013 • Starboard Investment Trust • North Carolina

This Fund Accounting and Administration Agreement (“Agreement”), is entered into as of the date noted above by and between the Starboard Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Company, a North Carolina corporation (“Administrator”).

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