MANAGED PORTFOLIO SERIES FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
FIRST AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS FIRST AMENDMENT dated as of the February 25, 2014, to the Distribution Agreement, dated as of September 1, 2012 (the "Agreement"), is by and between MANAGED PORTFOLIO SERIES, a Delaware statutory trust (the “Trust”) on behalf of its series, listed on Exhibit A attached hereto, and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).
WHEREAS, the parties to the Agreement desire to amend the Agreement to add the ATAC Beta Rotation Fund, in the manner set forth herein;
NOW THEREFORE, pursuant to section 12 of the Agreement, the parties hereby amend the Agreement as follows:
Exhibit A is hereby superseded and replaced in its entirety with Amended
Exhibit A attached hereto.
The Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
| MANAGED PORTFOLIO SERIES | QUASAR DISTRIBUTORS, LLC |
| By: /s/ Xxxxx X. Xxxxxx | By: /s/ Xxxxx X. Xxxxxxxxx |
| Name: Xxxxx X. Xxxxxx | Name: Xxxxx X. Xxxxxxxxx |
| Title: President | Title: President |
1
Amended Exhibit A
to the
Separate Series of Managed Portfolio Series
Name of Series
ATAC Inflation Rotation Fund
ATAC Beta Rotation Fund
2
