FIRST AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Exhibit (d)(8)
FIRST AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
THIS FIRST AMENDMENT TO
INVESTMENTADVISORY AGREEMENT (this “Amendment”) is effective as of April 28, 2023, by and between Xxxxxxxx Advisors, Inc., a California corporation
(the “Adviser”), and Xxxxxxxx Funds Trust, a Delaware statutory trust (the “Trust”).
RECITALS
WHEREAS, the Adviser and the Trust are parties to that certain Investment Advisory Agreement dated December 23, 2022, as
amended (the “Agreement”); and
WHEREAS, the parties desire to amend the Agreement as described herein.
AGREEMENT
NOW, THEREFORE, in
consideration of the premises and of the mutual covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendments. Schedule A to the Agreement hereby is deleted in its entirety and replaced with Schedule A attached hereto, as the same may be
amended from time to time.
2. Miscellaneous.
a.
Except as amended hereby, the Agreement shall remain in full force and effect.
b.
This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
* * *
(Signature page follows.)
IN WITNESS WHEREOF, each
party hereto has caused this Amendment to be executed by its duly authorized officer as of the date and year first above written.
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XXXXXXXX ADVISORS, INC.
By: /s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx
President
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XXXXXXXX FUNDS TRUST
By: /s/ Xxxx X. Xxxxxxxx
Xxxx X. Xxxxxxxx
President
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SCHEDULE A
(as of April 28, 2023)
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Name of Fund
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Advisory Fee per Annum
(as a % of average daily net assets) |
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Xxxxxxxx Stance ESG ETF
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0.95%
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Schedule A
