Amendment No. 2 to Distribution Agreement

Amendment No. 2 to Distribution Agreement

This Amendment No. 2 to the Distribution Agreement (this “Amendment”), by and between Xxxxxxx Investment Trust, a Delaware statutory trust (the “Fund”), and ALPS Distributors, Inc., a Colorado corporation (“ALPS”), is effective as of December 29, 2017 (the “Effective Date”).

WHEREAS, the Fund and ALPS entered into a Distribution Agreement dated September 1, 2015, as amended (the “Agreement”); and

WHEREAS, the Fund and ALPS wish to amend the Agreement to remove one Portfolio from the Agreement.

NOW, THEREFORE, the parties hereby agree to amend the Agreement as follows:

1. Appendix A - List of Portfolios of the Agreement is hereby deleted in its entirety and replaced with a new Appendix A - List of Portfolios attached hereto.

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

IN WITNESS WHEREOF, the parties have executed this Amendment as of the Effective Date.

XXXXXXX INVESTMENT TRUST	ALPS DISTRIBUTORS, INC.
By:  /s/ Xxxxxxx X. Xxxxx	By: /s/ Xxxxxx X. Xxxxx
Name: Xxxxxxx X. Xxxxx	Name: Xxxxxx X. Xxxxx
Title:  President	Title: Senior Vice President & Director of Distribution Services

APPENDIX A

LIST OF PORTFOLIOS

Xxxxxxx Global Opportunities Value Fund

Xxxxxxx Global Equity Income Fund

Xxxxxxx Global Equity Fund

Xxxxxxx International Equity Fund

Xxxxxxx Emerging Markets Value Fund

Xxxxxxx International Small Cap Equity Fund

Xxxxxxx Core Plus Fixed Income Fund

Xxxxxxx Separately Managed Account Reserve Trust

Xxxxxxx Small Cap Value Fund *

• Anticipated effective date of January 2, 2018