THOMPSON IM FUNDS, INC. AMENDMENT TO THE DISTRIBUTION AGREEMENT
XXXXXXXX IM FUNDS, INC.
AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS AMENDMENT dated as of the 6th day of September, 2012, to the Distribution Agreement, dated as of the 26th day of January, 2006, as amended March 21, 2007, January 24, 2008, July 31, 2008, July 30, 2009, August 12, 2010 and July 30, 2012 (the "Distribution Agreement"), is entered into by and among Xxxxxxxx IM Funds, Inc. f/k/a Xxxxxxxx Xxxxx Funds, Inc, a Wisconsin corporation (the "Corporation"), Quasar Distributors, LLC, a Delaware limited liability company ("Distributor") and Xxxxxxxx Investment Management, Inc., the investment advisor to the Corporation (the “Advisor”) is a party hereto with respect to Sections 5, 11 (B) and Exhibit B only.
RECITALS
WHEREAS, the parties have entered into a Distribution Agreement; and
WHEREAS, the Corporation, the Advisor and the Distributor desire to amend the Distribution Agreement; and
WHEREAS, Section 11 (B) of the Distribution Agreement allows for its amendment by a written instrument executed by the parties.
NOW, THEREFORE, the parties agree as follows:
Effective September 6, 2012, Xxxxxxxx Xxxxx Funds, Inc. became known xx Xxxxxxxx IM Funds, Inc., a Wisconsin corporation. Accordingly, effective September 6, 2012, all references to Xxxxxxxx Xxxxx Funds, Inc. in the Agreement were replaced with Xxxxxxxx IM Funds, Inc.
Effective September 6, 2012, Amended Exhibit A of the Distribution Agreement will be replaced in its entirety by Amended Exhibit A.
Except to the extent amended hereby, the Distribution 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.
| XXXXXXXX IM Funds, Inc. | quasar distributors, LLC | ||
| By: /s/ Xxxx X. Xxxxxxxx | By: /s/ Xxxxx X. Xxxxxxxxx | ||
| Name: Xxxx X. Xxxxxxxx | Name: Xxxxx X. Xxxxxxxxx | ||
| Title: President & CEO | Title: | President | |
xxxxxxxx investment management, inc.
By: /s/ Xxxx X. Xxxxxxxx
Name: Xxxx X. Xxxxxxxx
Title: President
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Amended Exhibit A
to the Distribution Agreement – Xxxxxxxx IM Funds, Inc.
Effective September 6, 2012 - Separate Series of Xxxxxxxx IM Funds, Inc.
Name of Series
Xxxxxxxx LargeCap Fund f/k/a Xxxxxxxx Plumb Growth Fund
Xxxxxxxx Bond Fund f/k/a Xxxxxxxx Plumb Bond Fund
Xxxxxxxx XxxXxx Fund f/k/a Xxxxxxxx Plumb MidCap Fund
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