AMENDMENT TO
DISTRIBUTION AGREEMENT
THIS AMENDMENT, dated as of the ____ day of _______, 2005, by and between
Xxxxxx Xxxx Capital Management Corporation, a Texas corporation ("Advisor"),
LKCM Funds, a Delaware business trust ("Trust) and Quasar Distributors, LLC
("Quasar"), as parties to the Distribution Agreement dated March 1, 2002, as
amended May 13, 2003 (the "Agreement")
WHEREAS, the parties to the Agreement desire to further amend the Agreement
in the manner set forth herein;
NOW THEREFORE, pursuant to section 9 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 CAPITAL MANAGEMENT QUASAR DISTRIBUTORS, LLC
CORPORATION
By: By:
------------------------------ -------------------------------
Xxxxx X. Xxxxxxxxx
Title: Title: President
LKCM FUNDS
By:
------------------------------
Title:
AMENDED
EXHIBIT A
TO THE
DISTRIBUTION AGREEMENT
FUND NAMES
NAME OF SERIES
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LKCM Balanced Fund (LKBAX)
LKCM Equity Fund Institutional Class (LKEQX)
LKCM Equity Fund Adviser Class
LKCM Fixed Income Fund (LKFIX)
LKCM International Fund (LKINX)
LKCM Small Cap Equity Fund Institutional Class (LKSCX)
LKCM Small Cap Equity Fund Adviser Class (LKSAX)
LKCM Aquinas Growth Fund (AQEGX)
LKCM Aquinas Value Fund (AQEIX)
LKCM Aquinas Small Cap Fund (AQBLX)
LKCM Aquinas Fixed Income Fund (AQFIX)
