FORM OF LETTER AGREEMENT AMG Funds
FORM OF LETTER AGREEMENT
[ ], 2014
AMG Distributors, Inc.
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▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇
Attn: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, President
| Re: | Amended and restated Distribution Agreement between AMG Distributors, Inc. (formerly known as Managers Distributors, Inc.) and AMG Funds (formerly known as Managers AMG Funds), dated as of December 4, 2009 |
Ladies and Gentlemen:
AMG Funds (the “Trust”) hereby notifies you that it is creating a new series to be named AMG Renaissance International Equity Fund, and that the Trust desires AMG Distributors, Inc. (“AMGDI”) to provide distribution services with respect to such Fund pursuant to the terms and conditions of the Amended and Restated Distribution Agreement between the Trust and AMGDI dated December 4, 2009, as amended from time to time (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 AMG Renaissance International Equity 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, | ||
| AMG Funds | ||
| By: |
| |
| Name: | ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | |
| Title: | Treasurer, Chief Financial Officer | |
| And Principal Financial Officer | ||
| ACKNOWLEDGE AND ACCEPTED | ||
| AMG Distributors, Inc. | ||
| By: |
| |
| Name: | ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | |
| Title: | President | |
| Date: | [ ], 2014 | |
Schedule A
AMENDED AND RESTATED APPENDIX A
AMG Managers Essex Small/Micro Cap Growth Fund
AMG GW&K Municipal Bond Fund
AMG GW&K Municipal Enhanced Yield Fund
AMG GW&K Small Cap Core Fund
AMG Renaissance International Equity Fund
AMG Renaissance Large Cap Growth Fund
AMG Managers Skyline Special Equities Fund
AMG Systematic Mid Cap Value Fund
AMG Systematic Large 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 Global Equity Fund
AMG Trilogy International Small Cap Fund
AMG Yacktman Focused Fund
AMG Yacktman Fund
AMG Yacktman Special Opportunities Fund