THE MASTERS’ SELECT FUNDS TRUST AMENDMENT TO THE DISTRIBUTION AGREEMENT
THE
MASTERS’ SELECT FUNDS TRUST
AMENDMENT
TO THE DISTRIBUTION AGREEMENT
THIS
AMENDMENT dated
as
of this 2nd day of February, 2007, to the Distribution Agreement, dated as
of
February 25, 2004 (the “Agreement”), is entered by and among The
Masters’ Select Funds Trust, a
Delaware statutory trust (the “Trust”), Xxxxxx/Xxxxxxx
Fund Advisors, LLC.,
a
California limited liability company (the “Advisor”) and Quasar
Distributors, LLC,
a
Delaware limited liability company (the “Distributor”).
RECITALS
WHEREAS,
the
parties have entered into a Distribution Agreement; and
WHEREAS,
the
Trust, Advisor and the Distributor desire to amend said Agreement to apply
to an
added fund; and
WHEREAS,
Xxxxxxx
00, Xxxxxxxxx X, of the Agreement allows for an amendment by a written
instrument executed by the parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
A
of the Agreement is hereby superseded and replaced with Exhibit A attached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.
|
THE
MASTERS’ SELECT FUNDS TRUST
|
QUASAR
DISTRIBUTORS, LLC
|
|
By:
____________________________
|
By:
____________________________
|
|
Name:
__________________________
|
Name:
__________________________
|
|
Title:
___________________________
|
Title:
___________________________
|
|
XXXXXX/XXXXXXX
FUND ADVISORS, LLC
|
|
|
By:
____________________________
|
|
|
Name:
__________________________
|
|
|
Title:
___________________________
|
Exhibit
A
to
The Masters’ Select Funds Trust
Fund
Names
Separate
Series of Masters’ Select Funds
|
Name
of Series
|
Date
Added
|
|
|
Masters’
Select Equity Fund
|
5/28/03
|
|
|
Masters’
Select International Fund
|
5/28/03
|
|
|
Masters’
Select Value Fund
|
5/28/03
|
|
|
Masters’
Select Smaller Companies Fund
|
7/01/03
|
|
|
Masters’
Select Focused Opportunities Fund
|
6/30/06
|
