SECOND AMENDMENT TO EXPENSE LIMITATION AGREEMENT
Exhibit (h) (12)
SECOND AMENDMENT TO
EXPENSE LIMITATION AGREEMENT
EXPENSE LIMITATION AGREEMENT
THIS SECOND AMENDMENT TO EXPENSE LIMITATION AGREEMENT (this “Amendment”) is made effective as of February 28, 2019, by and between Xxxxxxxx Funds Trust, a Delaware statutory trust (the “Trust”), on behalf of the Xxxxxxxx Technology Fund (the “Fund”), and Xxxxxxxx Advisors, Inc., the Fund’s investment adviser (the “Adviser”).
RECITALS
WHEREAS, the Adviser and the Trust previously entered into an Expense Limitation Agreement, dated as of February 28, 2017, as amended February 28, 2018 (as so amended, the “Agreement”), pursuant to which the Adviser agreed to limit the operating expenses of Investor Class and Institutional Class shares of the Fund; and
WHEREAS, the term of the Agreement expires on February 28, 2019, and the parties wish to extend such term through February 28, 2020, on the terms and conditions set forth herein.
AGREEMENT
NOW, THEREFORE, in consideration of the covenants and the mutual promises hereinafter set forth, the parties hereto, intending to be legally bound hereby, mutually agree as follows:
1. The term of the Agreement is extended through February 28, 2020.
2. Except as herein modified or amended, the terms and conditions of the Agreement shall remain unchanged and in full force and effect.
* * *
(Signature page follows.)
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and attested by their duly authorized officers, all as of the day and year first above written.
XXXXXXXX ADVISORS, INC.
By: /s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx
President
XXXXXXXX FUNDS TRUST
By: /s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx
Executive Vice President
