AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • December 23rd, 2015 • Two Roads Shared Trust • Delaware
Contract Type FiledDecember 23rd, 2015 Company JurisdictionThis AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT (the “Agreement”) amends and restates the Investment Advisory Agreement dated August 29, 2012, made by and between Two Roads Shared Trust, a Delaware statutory trust (the “Trust”), and LJM Funds Management, LTD. (the “Adviser”). This Agreement will confirm the agreement between the Trust and Adviser as follows:
AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • December 23rd, 2015 • Two Roads Shared Trust • Delaware
Contract Type FiledDecember 23rd, 2015 Company JurisdictionThis AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT (the “Agreement”) amends and restates the Investment Advisory Agreement dated March 21, 2013, made by and between Two Roads Shared Trust, a Delaware statutory trust (the “Trust”), and Superfund Advisors Inc. (the “Adviser”). This Agreement will confirm the agreement between the Trust and Adviser as follows:
Appendix A OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT Two Roads Shared Trust As of: December 16, 2015Operating Expenses Limitation and Security Agreement • December 23rd, 2015 • Two Roads Shared Trust
Contract Type FiledDecember 23rd, 2015 CompanyTWO ROADS SHARED TRUST, On behalf of the Conductor Global Fund By: /s/ Andrew Rogers Name: Andrew Rogers Title: President IRONHORSE CAPITAL LLC By: /s/ H. Kerr Tigrett Name: H. Kerr Tigrett Title: Principal