PROFESSIONALLY MANAGED PORTFOLIOS AMENDMENT TO THE DISTRIBUTION AGREEMENT
AMENDMENT
TO THE DISTRIBUTION AGREEMENT
THIS
AMENDMENT dated as of the 19th day of June, 2007, to the Distribution
Agreement, dated as of June 26, 2006, (the "Agreement"), is by and between
PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business
trust (the “Trust”) on behalf of its series, the TCM Small Cap Growth Fund, and
QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company
(the “Distributor”).
WHEREAS,
the parties have entered into an Agreement; and
WHEREAS,
the parties desire to amend said Agreement to add the TCM Small-Mid Cap Growth
Fund as of June 29, 2007; and
WHEREAS,
Section 11 of the Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
A
is hereby superseded and replaced in its entirety with Exhibit A attached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 Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
PROFESSIONALLY MANAGED | QUASAR DISTRIBUTORS, LLC |
PORTFOLIOS | |
By: /s/ Xxxxxx X. Xxxxxx | By: /s/ Xxxx X. Shoenike |
Name: Xxxxxx X. Xxxxxx | Name: Xxxxx X. Xxxxxxxxx |
Title: President | Title: President |
1
Exhibit
A to the
Distribution
Agreement – Professionally Managed Portfolios
Fund
Names
Name of Series | Date Added |
TCM Small Cap Growth Fund | 10/01/2004 |
TCM Small-Mid Cap Growth Fund | 06/29/2007 |
2