AMENDMENT TO DISTRIBUTION AGREEMENT
AMENDMENT TO DISTRIBUTION AGREEMENT
THIS AMENDMENT TO DISTRIBUTION AGREEMENT (this “Amendment”), dated as of the 31st day of August, 2011, is entered into by and between Xxxxxx Xxxxxxx Funds Trust f/k/a The Masters’ Select Funds Trust, a Delaware statutory trust (the “Trust”), and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor,” and together with the Trust, the “Parties”).
RECITALS
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WHEREAS, the Trust, Xxxxxx Xxxxxxx Fund Advisors, LLC, and the Distributor have entered into the Distribution Agreement, dated as of February 25, 2004, as amended (the “Agreement”);
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WHEREAS, the Trust has recently changed its name from The Masters’ Select Funds Trust to Xxxxxx Xxxxxxx Funds Trust;
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WHEREAS, the Trust has established a new series, Xxxxxx Xxxxxxx Masters Alternative Strategies Fund (the “Fund”);
WHEREAS, the Trust desires to retain the Distributor, and the Distributor desires, to act as the principal underwriter in connection with the offering and sale of the shares of beneficial interests in the Fund;
WHEREAS, the Parties desire to amend the Agreement to reflect the aforementioned changes;
WHEREAS, Xxxxxxx 00, Xxxxxxxxx X of the Agreement allows for an amendment to the Agreement by a written instrument executed by the Parties; and
WHEREAS, this Amendment has been approved by the Board of Trustees of the Trust, including a majority of the Trustees who are not “interested persons” of the Trust, as such term is defined in the Investment Company Act of 1940, as amended, by a vote cast in person at a meeting held for the purpose of voting on this Amendment.
NOW, THEREFORE, in consideration of the mutual agreements herein set forth, and for other good and valuable consideration, the adequacy and sufficiency of which are hereby acknowledged, the Parties agree as follows:
1.
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All references to “The Masters’ Select Funds Trust” in the Agreement are hereby replaced with “Xxxxxx Xxxxxxx Funds Trust.”
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2.
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Exhibit A of the Agreement is hereby superseded and replaced in its entirety with the Exhibit A attached hereto.
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3.
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Except to the extent expressly amended by this Amendment, the Agreement shall remain unchanged and in full force and effect.
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IN WITNESS WHEREOF, the Parties have caused this Amendment to be duly executed on one or more counterparts as of the date and year first written above.
XXXXXX XXXXXXX FUNDS TRUST QUASAR DISTRIBUTORS, LLC
By: ______________________________ By: ________________________________
Name:____________________________ Name: Xxxxx X. Xxxxxxxxx
Title:_____________________________ Title: President
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Exhibit A
to the
Name of Series
Xxxxxx Xxxxxxx Masters Equity Fund
Xxxxxx Xxxxxxx Masters International Fund
Xxxxxx Xxxxxxx Masters Value Fund
Xxxxxx Xxxxxxx Masters Smaller Companies Fund
Xxxxxx Xxxxxxx Masters Focused Opportunities Fund
Xxxxxx Xxxxxxx Masters Alternative Strategies Fund
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