FOURTH AMENDMENT TO FORUM FUNDS DISTRIBUTION AGREEMENT
FOURTH
AMENDMENT TO
FORUM
FUNDS DISTRIBUTION AGREEMENT
This
Fourth Amendment (the “Amendment”) to the Distribution Agreement (the
“Distribution Agreement”) dated as of March 31, 2009 by and between Forum Funds,
a Delaware statutory trust (the “Trust”) and Foreside Fund Services, LLC, a
Delaware limited liability company (“FFS”) is effective as of February 1, 2010
(the “Effective Date”).
WHEREAS, the Trust and FFS
desire to amend Appendix A of the Distribution Agreement to reflect amendments
to the list of Funds;
NOW THEREFORE, for good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
I.
|
Capitalized
terms not otherwise defined herein shall have the meanings set forth in
the Distribution Agreement.
|
II.
|
Appendix
A to the Distribution Agreement is hereby amended and restated as provided
on Exhibit A attached hereto.
|
III.
|
All
other terms, conditions, provisions and sections of the Distribution
Agreement remain in effect and are hereby incorporated herein by
reference.
|
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 date set
forth above.
FORUM
FUNDS
FORESIDE FUND SERVICES, LLC
By: /s/ Xxxxxx X.
Hong____________ By: /s/ Xxxxxxx X.
Berthy____________
Print
Name: Xxxxxx X.
Xxxx
Print Name: Xxxxxxx X. Xxxxxx
Title: President
Title: Vice President
EXHIBIT
A
AMENDED
APPENDIX A TO THE
DISTRIBUTION
AGREEMENT BETWEEN
FORUM
FUNDS AND FORESIDE FUND SERVICES, LLC
APPENDIX
A
Funds and
Class of the Trust
As of
February 1, 2010
FUND
NAMES CLASS
NAMES
Absolute
Opportunities Fund
|
Institutional
Shares
|
Absolute
Strategies Fund
|
Institutional
Shares and R Shares
|
Xxxxx
Xxxxxxxx Small Cap Growth Fund
|
|
Xxxx,
Xxxx & Xxxxxx Global Equity Fund
|
|
Xxxx,
Xxxx & Xxxxxx Partners Fund
|
|
Xxxxxx
Focus Fund
|
Investor
Shares, A Shares
|
The
BeeHive Fund
|
|
Xxxxx
Advisory Growth Equity Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Intermediate Income Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Core International Fund
|
Institutional
Shares
|
Xxxxx
Advisory Maryland Bond Fund
|
Institutional
Shares
|
Xxxxx
Advisory Opportunity Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Small-Cap Growth Fund
|
Institutional
Shares, A Shares and D Shares
|
Xxxxx
Cardinal Small Companies Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Value Equity Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Flexible Value Fund
|
Institutional
Shares and A Shares
|
Xxxxx
Advisory Small Cap Fundamental Value Fund
|
Institutional
Shares and A Shares
|
XX
Xxxx Premier Growth Fund
|
|
Fountainhead
Special Value Fund
|
|
Golden
Large Cap Core Fund
|
Institutional
Shares and Investor Shares
|
Golden
Small Cap Core Fund
|
Institutional
Shares and Investor Shares
|
Xxxxxxxx
Xxxxx Value Fund
|
Institutional
Shares and Investor Shares
|
Xxx
Xxxxxxx Growth Fund
|
Institutional
Shares , Investor Shares, and A Shares
|
Merk
Hard Currency Fund (proposed effective date
3/1/10)
|
Investor
Shares, Institutional Shares
|
Merk
Asian Currency Fund (proposed effective date
3/1/10)
|
Investor
Shares, Institutional Shares
|
Merk
Absolute Return Currency Fund (proposed effective
date 3/1/10)
|
Investor
Shares, Institutional Shares
|
Payson
Total Return Fund
|
|
Polaris
Global Value Fund
|
Xxxxxxxx Credit Floating NAV Fund (proposed effective date
3/1/10)
|
|
Xxxxxxxx Government Floating NAV Fund(proposed effective
date 3/1/10)
|
|
Xxxxxxxx Floating NAV Fund(proposed effective date
3/1/10)
|
|
Waterville
Large Cap Value Fund
|
Institutional
Shares and Investor Shares
|
FORUM
FUNDS FORESIDE
FUND SERVICES, LLC
By: /s/ Xxxxxx X. Xxxx
By: /s/ Xxxxxxx X. Xxxxxx
Print
Name: Xxxxxx X.
Xxxx Print
Name: Xxxxxxx X. Xxxxxx
Title: President
Title: Vice President