0001580642-19-004842 Sample Contracts

NORTHERN LIGHTS FUND TRUST OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT
And Security Agreement • October 28th, 2019 • Northern Lights Fund Trust • New York

THIS OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT (the “Agreement”) is effective as of the 20th day of May, 2010, as revised on August 12, 2014, March 23, 2016, June 27, 2017, March 28, 2018 by and September 25, 2019 and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of Power Income Fund, Power Dividend Index Fund and Power Momentum Index Fund, Power Floating Rate Index Fund, Power Dividend Mid-Cap Index Fund, and Power Global Tactical Allocation/JAForlines Fund (each a “Fund” and collectively the “Funds”) each a series of the Trust, and the advisor of such Funds, W.E. Donoghue & Co., LLC (the “Advisor”).

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FIRST AMENDMENT TO INVESTMENT ADVISORY AGREEMENT Between NORTHERN LIGHTS FUND TRUST and
Investment Advisory Agreement • October 28th, 2019 • Northern Lights Fund Trust

THIS FIRST AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT is made and entered into as of September 25, 2019, between Northern Lights Fund Trust, a Delaware statutory trust (the "Trust"), and W.E. Donghue & Co., LLC, a Massachusetts company (a “Adviser” or “W.E. Donoghue”) located at One International Place, Suite 2920, Boston, Massachusetts 02110.

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