Laudus Institutional Trust Sample Contracts

LAUDUS INSTITUTIONAL TRUST MANAGEMENT CONTRACT
Laudus Institutional Trust • July 29th, 2010 • Laudus Institutional Trust

Management Contract executed as of March 31, 2008, between LAUDUS INSTITUTIONAL TRUST, a Delaware statutory trust (the “Trust”), on behalf of the Laudus Mondrian Institutional Emerging Markets Fund (the “Fund”), and CHARLES SCHWAB INVESTMENT MANAGEMENT, INC., a Delaware corporation (the “Manager”).

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LAUDUS INSTITUTIONAL TRUST AMENDED & RESTATED EXPENSE LIMITATION AGREEMENT
Laudus Institutional Trust • May 21st, 2010 • Laudus Institutional Trust

This Agreement, dated as of July 29, 2009, is made and entered into by and between Charles Schwab Investment Management, Inc. (the “Adviser”) and Laudus Institutional Trust (the “Trust”) on behalf of each series of the Trust listed on Schedule A hereto, as may be amended from time to time (each a “Fund” and collectively the “Funds”).

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