THIRD AMENDMENT TO DISTRIBUTION AGREEMENT
THIRD AMENDMENT TO
This third Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 31st day of March 2009 and as amended on the 1st day of March 2010 and May 17, 2010 by and between American Beacon Select Funds, American Beacon Mileage Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an open-end investment company (each a “Client” and, collectively, the “Clients”) and Foreside Fund, Services, LLC, a Delaware limited liability company (“Foreside”) is entered into as of September 1, 2010 (the “Effective Date”).
WHEREAS, Foreside and the Client(s) desire to amend Schedule 1 of the Agreement to add a new share class to the American Beacon Funds; and
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
I.
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Schedule 1 to the Agreement is hereby amended and restated as provided on Appendix A attached hereto;
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II.
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All other terms and conditions of the Agreement remain in effect and are hereby incorporated herein by reference.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.
American Beacon Funds, American Beacon Mileage Funds and American Beacon Select Funds
By: /s/ Gene L, Needles, Jr.
Xxxx X. Needles
Xxxx X. Needles
President
FORESIDE FUND SERVICES, LLC
By: /s/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx, Vice President
AMERICAN BEACON MILEAGE FUNDS
AMERICAN BEACON SELECT FUNDS
Appendix A
Funds and Classes of the Clients
As of September 1, 2010
Funds
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Classes
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Balanced Fund
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AMR, Institutional, Investor, Advisor, A, C, Y
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Large Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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Large Cap Growth Fund
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AMR, Institutional, A, C, Y
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Mid-Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y
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Small Cap Value Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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S&P 500 Index Fund
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Institutional, Investor
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Small Cap Index Fund
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Institutional
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Evercore Small Cap Equity Fund
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Institutional, Investor, A, C, Y
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International Equity Index Fund
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Institutional
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International Equity Fund
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AMR, Institutional, Investor, Advisor, A, C, Y, Retirement
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Emerging Markets Fund
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AMR, Institutional, Investor, A, C, Y
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High Yield Bond Fund
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AMR, Institutional, Investor, A, C, Y
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Retirement Income and Appreciation Fund
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Investor, A, C, Y
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Treasury Inflation Protected Securities Fund
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Institutional, Investor, A, C, Y
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Intermediate Bond Fund
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Institutional, Investor, A, C, Y
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Short-Term Bond Fund
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Institutional, Investor, A, C, Y
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Global Real Estate Fund
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Institutional, Investor, A, C, Y
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Zebra Large Cap Equity Fund
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Institutional, Investor, A, C, Y, Retirement
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Zebra Small Cap Equity Fund
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Institutional, Investor, A, C, Y, Retirement
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American Beacon Mileage Funds
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Money Market Mileage Fund
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Mileage
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American Beacon Select Funds
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Money Market Select Fund
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U.S. Gov’t. Money Market Select Fund
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