(e)(3)
Form of
AMENDMENT NO. 2
TO
DISTRIBUTION AGREEMENT
AMENDMENT NO. 2 to DISTRIBUTION AGREEMENT, effective as of _________, 2006
by and between The Glenmede Fund, Inc., a company organized under the laws of
the state of Maryland (the "Fund") and Quasar Distributors, LLC., a Delaware
limited liability company (the "Distributor").
WHEREAS, the Fund and the Distributor entered into a Distribution
Agreement dated October 1, 2001, as amended from time to time (the "Distribution
Agreement"); and
WHEREAS, the Fund and the Distributor desire to amend the Distribution
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. AMENDMENTS.
(a) APPENDIX A to the Distribution Agreement is hereby amended by
deleting such APPENDIX A in its entirety and replacing it with
APPENDIX A attached hereto as Exhibit I.
2. MISCELLANEOUS.
(a) Except as amended hereby, the Distribution Agreement shall remain in
full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall
constitute one and the same instrument.
QUASAR DISTRIBUTORS, LLC THE GLENMEDE FUND, INC.
By:____________________ By: ___________________
Name: _________________ Name: _________________
Title: _____________ Title: _______________
THE GLENMEDE FUND, INC.
DISTRIBUTION AGREEMENT
APPENDIX A
as of ________, 2006
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FUNDS OF THE GLENMEDE FUND, INC. CLASS
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Absolute Return Portfolio Single class of shares
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Core Fixed Income Portfolio Single class of shares
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Government Cash Portfolio Single class of shares
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International Portfolio Single class of shares
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Large Cap 100 Portfolio Single class of shares
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Large Cap Growth Portfolio Single class of shares
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Large Cap Value Portfolio Single class of shares
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Philadelphia International Fund Single class of shares
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Small Cap Equity Portfolio Advisor Shares
---------------------------------
Institutional Shares
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Strategic Equity Portfolio Single class of shares
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Tax-Exempt Cash Portfolio Single class of shares
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Total Market Long/Short Portfolio Single class of shares
--------------------------------------------------------------------------------
U.S. Emerging Growth Portfolio Single class of shares
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QUASAR DISTRIBUTORS, LLC THE GLENMEDE FUND, INC.
By:____________________ By: ___________________
Name: _________________ Name: _________________
Title: ____________ Title: _______________
