Exhibit (g)(8)
FIRST AMENDMENT TO THE
CUSTODY AGREEMENT
THIS FIRST AMENDMENT to the Custody Agreement dated as of September 11, 2025, as amended (the “Agreement”) is made and entered into as of the last date on the signature page (the “Effective Date”), by and between TWO ROADS SHARED TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Minneapolis, Minnesota (the “Custodian”).
RECITALS
WHEREAS, the parties have entered into the Agreement;
WHEREAS, the parties desire to amend Exhibit A of the Agreement to add the following funds:
| · | CWP Premium Dividend ETF |
| · | CWP Premium Growth ETF |
WHEREAS, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties and authorized or approved by the Board of Trustees of the Trust.
NOW, THEREFORE, the parties agree as follows:
| 1. | Exhibit A is hereby superseded and replaced in its entirety with the Exhibit A attached hereto. |
| 2. | Except to the extent amended hereby, the Agreement shall remain in full force and effect. |
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the Effective Date.
| TWO ROADS SHARED TRUST | U.S. BANK NATIONAL ASSOCIATION | |
| By:_______________________________ | By:______________________________ | |
| Name:_____________________________ | Name: ____________________________ | |
| Title:______________________________ | Title: _____________________________ | |
| Date: _____________________________ | Date: _____________________________ |
| 1 |
EXHIBIT A
Separate Series of Two Roads Shared Trust
Name of Series
Liberty One Defensive Dividend Growth ETF
Liberty One Spectrum ETF
Liberty One Tactical Income ETF
CWP Premium Dividend ETF
CWP Premium Growth ETF
| 2 |