Exhibit (g)(9)
FIRST AMENDMENT TO THE
FUND SERVICING AGREEMENT
THIS FIRST AMENDMENT to the Fund Servicing 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. BANCORP FUND SERVICES, LLC (d/b/a U.S. BANK GLOBAL FUND SERVICES), a Wisconsin limited liability company (“USBGFS”).
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 14 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 | Exhibit A is hereby superseded and replaced in its entirety with the Exhibit A attached hereto.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. BANCORP FUND SERVICES, LLC |
| By: /s/ James Colantino | By: /s/ Elizabeth Scalf |
| Name: James Colatino | Name: Elizabeth Scalf |
| Title: President | Title: Senior Vice President |
| Date: 9/30/26 | Date: 10/2/2026 |
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EXHIBIT A
Funds
Liberty One Defensive Dividend Growth ETF
Liberty One Spectrum ETF
Liberty One Tactical Income ETF
CWP Premium Dividend ETF
CWP Premium Growth ETF
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