SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit (e)(22)
SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
This Second Amendment to Distribution Agreement (this “Amendment”), effective as of April 28, 2023, is made by and between Xxxxxxxx International Funds d/b/a Xxxxxxxx Asia Funds, a Delaware statutory trust (the “Trust”), and Foreside Funds Distributors LLC, a Delaware limited liability company (“Foreside,” and together with the Trust, the “Parties”).
Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Distribution Agreement, dated as of June 30, 2022, as amended from time to time, by and between the Trust and Foreside (the “Agreement”).
WITNESSETH THAT:
WHEREAS, the Parties originally entered into the Agreement, wherein Xxxxxxxx agreed to act as principal underwriter in connection with the creation and redemption of Creation Units of certain series of the Trust; and
WHEREAS, the Parties wish to amend the Agreement to provide for the addition of one separate series of the Trust.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereto, intending to be legally bound, do hereby agree as follows:
| 1. | The addition of the Xxxxxxxx Korea Active ETF, as set forth on the attached amended Exhibit A. |
| 2. | The Agreement will otherwise remain in full force and effect. |
IN WITNESS WHEREOF, the Parties hereto have caused this Amendment, including the amended Exhibit A attached hereto, to be signed by their duly authorized officers as of the date set forth below.
| FORESIDE FUNDS DISTRIBUTORS LLC |
XXXXXXXX INTERNATIONAL FUNDS d/b/a XXXXXXXX ASIA FUNDS | |||||||
| By: | /s/ Xxxxxx Xxxxx | By: | /s/ Xxxx X. XxXxxxx | |||||
| Name: | Xxxxxx Xxxxx | Name: | Xxxx X. XxXxxxx | |||||
| Title: | President | Title: | Vice President and Secretary | |||||
| Date: | April 11, 2023 | Date: | April 28, 2023 | |||||
Exhibit A
Funds
Xxxxxxxx Emerging Markets Equity Active ETF
Xxxxxxxx Asia Innovators Active ETF
Xxxxxxxx China Active ETF
Xxxxxxxx Emerging Markets ex China Active ETF
Xxxxxxxx Korea Active ETF
