Amendment to LIQUDITY RISK MANAGEMENT ADDENDUM to Amended and Restated Administration Agreement

Amendment to 

LIQUDITY RISK MANAGEMENT ADDENDUM
to Amended and Restated Administration Agreement

This Amendment (this “Amendment”) dated February 1, 2021, is to the Liquidity Risk Management Addendum (the “Addendum”) dated December 1, 2018, as amended to the Amended and Restated Administration Agreement dated March 6, 2017, as amended (the “Agreement”), by and between ALPS Advisors, Inc., a Colorado corporation (“Adviser”), ALPS Fund Services, Inc., a Colorado corporation (“ALPS”) and ALPS ETF Trust, a Delaware statutory trust (the “Trust”).

WHEREAS, the Trust, the Adviser and ALPS have previously entered into the Addendum to the Agreement, pursuant to which ALPS provides the Trust with certain administrative services; and

WHEREAS, the Trust, the Adviser and ALPS wish to supplement the Addendum to the Agreement to provide for services to be performed by ALPS in connection with a new series of the Trust, ALPS Active REIT ETF.

NOW THEREFORE, in consideration of the promises and mutual covenants hereinafter contained, the parties hereto agree as follows:

1. Effective as of the date of this Amendment, Appendix II (Compensation) to the Addendum is hereby deleted in its entirety and replaced with Appendix II (Compensation), attached hereto.

Except as specifically set forth herein, all other provisions of the Addendum shall remain in full force and effect. Any items not herein defined shall have the meaning ascribed to them in the Addendum.

[Remainder of page intentionally left blank. Signature page to follow.] 

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IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day and year first above written.

	ALPS ETF TRUST
	By:	/s/ Xxxxxxx Xxxxxxx
	Name:	Xxxxxxx Xxxxxxx
	Title:	President
	ALPS FUND SERVICES, INC.
	By:	/s/ Xxxxxxx Sleightholme
	Name:	Xxxxxxx Sleightholme
	Title:	Authorized Representative
	ALPS ADVISORS, INC.
	By:	/s/ Xxxxx Xxxxxx
	Name:	Xxxxx Xxxxxx
	Title:	Authorized Representative

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Appendix II 

Compensation 

[REDACTED] 

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