FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
FIRST
AMENDMENT TO THE
THIS
FIRST AMENDMENT
dated as
of September 5, 2008, to the Transfer Agent Servicing Agreement, dated as of
May
30, 2008 (the "Agreement"), is entered into by and between TRUST
FOR PROFESSIONAL MANAGERS,
a
Delaware business trust, (the "Trust") on behalf of its series, the S&P
500® Capital
Appreciation Fund (Providing for Special Redemption Feature in 2018), f/k/a
as
the S&P
500® Protected Return Fund (with Protected Redemption Value in 2018)
(the
"Fund") and U.S.
Bancorp Fund Services, LLC, a
Wisconsin limited liability company (“USBFS”).
RECITALS
WHEREAS,
the
parties have entered into an Agreement; and
WHEREAS,
the
Trust and USBFS desire to amend the Agreement to change the name of the Fund;
and
WHEREAS,
Section
12 of the Agreement allows for its amendment by a written instrument executed
by
both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
A
of the Agreement is hereby superseded and replaced with Exhibit A
attached
hereto.
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF,
the
parties hereto have caused this First Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
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U.S.
BANCORP FUND SERVICES, LLC
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By:
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/s/
Xxxxxx Xxxxxxxxx
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By:
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/s/
Xxxxxxx X. XxXxx
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|
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Printed
Name: Xxxxxx Xxxxxxxxx
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Printed
Name: Xxxxxxx X. XxXxx
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Title:
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Chairman
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Title:
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Executive
Vice President
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1
EXHIBIT
A
Fund
Names
Name
of Series
S&P
500® Capital Appreciation Fund (Providing for Special
Redemption
Feature in 2018) - name change as of 9/4/08
2
