FIRST AMENDMENT TO
DISTRIBUTION AGREEMENT
THIS AMENDMENT, dated as of the 29th day of April, 2005, by and
between Xxxxxx Xxxx Investment Funds, a Massachusetts Trust (the "Trust"), and
Quasar Distributors, LLC ("Quasar"), as parties to the Distribution Agreement
dated July 19, 2004 (the "Agreement")
WHEREAS, the parties to the Agreement desire to amend the Agreement in the
manner set forth herein;
NOW THEREFORE, pursuant to section 10 of the Agreement, parties hereby
amend the Agreement as follows:
Effective as of the date of this Amendment, Exhibit A of the Agreement
shall be replaced in its entirety by the Amended Exhibit A ("Amended
Exhibit A") attached herein.
The Agreement, as amended, 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
first above written.
XXXXXX XXXX INVESTMENT FUNDS QUASAR DISTRIBUTORS, LLC
By: /s/ XXXX XXXXXXXX /S/XXXXX X. XXXXXX By: /s/ XXXXX X. XXXXXXXXX
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Xxxx Xxxxxxxx/Xxxxx X. Xxxxxx Xxxxx X. Xxxxxxxxx
Xxxx Xxxxxxxx/Xxxxx X. Xxxxxx Title: President
AMENDED
EXHIBIT A
TO THE
DISTRIBUTION AGREEMENT
FUND NAMES
SEPARATE SERIES OF
XXXXXX XXXX INVESTMENT FUNDS
NAME OF SERIES
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Xxxxxx Xxxx International Equity Fund
Xxxxxx Xxxx International Equity Fund II
Xxxxxx Xxxx Total Return Bond Fund
Xxxxxx Xxxx Global High Yield Bond Fund