SECOND AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
SECOND AMENDMENT TO THE
THIS SECOND AMENDMENT dated as of the 28th day of September, 2017, to the Investment Advisory Agreement, dated as of May 23, 2012, as amended June 1, 2017 (the “Agreement”), is entered into by and between Managed Portfolio Series, a Delaware statutory trust (“Trust”) and Xxxxxxxx Partners, Inc., a Wisconsin corporation (the “Adviser”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend the Agreement to amend the investment advisory fees payable to the Adviser; and
WHEREAS, Section 10 of the Agreement allows for its amendment by a written instrument executed by all of the parties.
NOW, THEREFORE, the parties agree to amend and restate Schedule A as attached hereto, effective September 28, 2017.
Except to the extent amended hereby, the Agreement shall remain in full force and effect
IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed by a duly authorized officer, as applicable, on one or more counterparts as of the date set forth above.
MANAGED PORTFOLIO SERIES: | |||
By:
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/s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
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President and Principal Executive Officer
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XXXXXXXX PARTNERS, INC. | |||
By:
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SCHEDULE A
FUNDS AND FEES
Series of Managed Portfolio Series
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Annual Fee Rate as % of
Current Net Assets
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Xxxxxxxx Mid Cap PMV Fund
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0.90%
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Xxxxxxxx Genesis PMV Fund
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0.95%
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