Exhibit (e)(1)(b) TRANSPARENT VALUE TRUST AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit (e)(1)(b)
AMENDMENT TO
THIS AMENDMENT is made as of January 28, 2011 by and between ALPS Distributors, Inc. (“ALPS”) and Transparent Value Trust (the “Trust”).
WHEREAS, ALPS and the Trust have entered into a Distribution Agreement (the “Agreement”) dated April 1, 2010;
WHEREAS, the Board of Trustees of the Trust approved on November 11, 2010, four (4) new series under the Trust; and
WHEREAS, in light of the foregoing, ALPS and the Trust wish to modify the provisions of the Agreement to reflect revised Appendix A – List of Portfolios.
NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:
| 1. | Appendix A – List of Portfolios. Appendix A – List of Portfolios of the Agreement is replaced in its entirety with the attached Appendix A – List of Portfolios. |
| 2. | Remainder of the Agreement. Except as specifically set forth herein, all other provisions of the Agreement shall remain in full force and effect. Any items not herein defined shall have the meaning ascribed to them in the Agreement. |
[signature page follows]
IN WITNESS WHEREOF, this Amendment has been executed by a duly authorized representative of each of the parties hereto as of the date of this Amendment first set forth above.
| ALPS DISTRIBUTORS, INC. |
TRANSPARENT VALUE TUST | |||||||
| By |
/s/ Xxxxxx X. May |
By: |
/s/ Xxxxx Xxxx | |||||
| Name: Xxxxxx X. Xxxxxx |
Name: Xxxxx Xxxx | |||||||
| Title: President |
Title: President | |||||||
APPENDIX A
LIST OF PORTFOLIOS
As Amended January 28, 2011
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Aggressive Index Fund
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Core Index Fund
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Defensive Index Fund
Transparent Value Dow Xxxxx RBP U.S. Dividend Index Fund
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Growth Index Fund
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Market Index Fund
Transparent Value Dow Xxxxx RBP U.S. Large-Cap Value Index Fund
