FORM OF LETTER AGREEMENT AMG SouthernSun Global Opportunities Fund Amended and Restated Distribution Agreement
FORM OF LETTER AGREEMENT
AMG SouthernSun Global Opportunities Fund
Amended and Restated Distribution Agreement
July 11, 2016
AMG Distributors, Inc.
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Attn: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, Chief Operating Officer
| Re: | Amended and Restated Distribution Agreement between AMG Distributors, Inc. and AMG Funds, dated as of September 17, 2015, as amended from time to time (the “Distribution Agreement”) |
Ladies and Gentlemen:
AMG Funds (the “Trust”) hereby notifies you that it is creating a new series to be named AMG SouthernSun Global Opportunities Fund (the “New Fund”), and that the Trust desires AMG Distributors, Inc. (“AMGDI”) to provide distribution services with respect to such New Fund pursuant to the terms and conditions of the Distribution Agreement. Attached as Schedule A is an amended and restated Appendix A to the Distribution Agreement.
Please acknowledge your agreement to provide the services contemplated by the Distribution Agreement to the New Fund and your Agreement to amend the Distribution Agreement by executing this letter agreement in the space provided below and then returning it to the undersigned.
Sincerely,
| By: |
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| Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | ||
| Title: Treasurer, Chief Financial Officer and Principal Financial Officer |
ACKNOWLEDGED AND ACCEPTED
AMG Distributors, Inc.
| By: |
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| Name: | ||
| Title: | ||
| Date: |
Schedule A
AMENDED AND RESTATED APPENDIX A
AMG Chicago Equity Partners Small Cap Value Fund
AMG GW&K Municipal Bond Fund
AMG GW&K Municipal Enhanced Yield Fund
AMG GW&K Small Cap Core Fund
AMG GW&K Small Cap Growth Fund
AMG Managers Essex Small/Micro Cap Growth Fund
AMG Managers Skyline Special Equities Fund
AMG Renaissance International Equity Fund
AMG Renaissance Large Cap Growth Fund
AMG SouthernSun Global Opportunities Fund
AMG SouthernSun Small Cap Fund
AMG SouthernSun U.S. Equity Fund
AMG Systematic Large Cap Value Fund
AMG Systematic Mid Cap Value Fund
AMG TimesSquare International Small Cap Fund
AMG TimesSquare Mid Cap Growth Fund
AMG TimesSquare Small Cap Growth Fund
AMG Trilogy Emerging Markets Equity Fund
AMG Trilogy Emerging Wealth Equity Fund
AMG Trilogy Global Equity Fund
AMG Trilogy International Small Cap Fund
AMG Yacktman Focused Fund
AMG Yacktman Fund
AMG Yacktman Special Opportunities Fund
Date: July 11, 2016