SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
Exhibit 99.(e)(2)
Execution copy
SECOND AMENDMENT TO
This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 31st day of May, 2017 by and between American Beacon Funds and American Beacon Select Funds, each a Massachusetts business trust that acts as an open-end investment company (each a “Client” and, collectively, the “Clients”) and Foreside Fund Services, LLC, a Delaware limited liability company (“Foreside”) is entered into as of September 27, 2017 (the “Effective Date”).
WHEREAS, Foreside and the Client(s) desire to amend Schedule 1 of the Agreement to update the Funds to change the name of the American Beacon Holland Large Cap Growth Fund to the American Beacon Bridgeway Large Cap Growth II Fund and update Classes of the Clients; and
WHEREAS, the parties may amend Schedule 1 in accordance with Sections 7.5 and 8 of the Agreement;
NOW THEREFORE, for good and valuable consideration; the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
I. Schedule 1 to the Agreement is hereby amended and restated as attached hereto;
II. All other terms and conditions of the Agreement remain in effect and are hereby incorporated herein by reference.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.
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AMERICAN BEACON SELECT FUNDS
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By:
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/s/Xxxx X. Needles, Jr.
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Xxxx X. Needles, Jr., President
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FORESIDE FUND SERVICES, LLC
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By:
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/s/Xxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxxxx, Vice President
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1
Execution copy
AMERICAN BEACON SELECT FUNDS
Schedule 1
Funds and Classes of the Clients
As of September 27, 2017
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Funds
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Classes
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Acadian Emerging Markets Managed Volatility Fund
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Institutional, Investor, A, C, Y
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AHL Managed Futures Strategy Fund
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Institutional, Investor, A, C, Y
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Alpha Quant Core Fund
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Institutional, Investor, Y
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Alpha Quant Dividend Fund
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Institutional, Investor, Y
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Alpha Quant Quality Fund
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Institutional, Investor, Y
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Alpha Quant Value Fund
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Institutional, Investor, Y
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ARK Transformational Innovation Fund
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Institutional, Investor, Y
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Xxxx & Xxxxxx Small Cap Growth Fund
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Institutional, Investor, A, C, Y
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Balanced Fund
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Institutional, Investor, Advisor, A, C, Y
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Bridgeway Large Cap Growth Fund
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Institutional, Investor, A, C, Y
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Bridgeway Large Cap Growth II Fund
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Institutional, Investor, A, C, Y
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Bridgeway Large Cap Value Fund
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Institutional, Investor, A, C, Y, R6
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Crescent Short Duration High Income Fund
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Institutional, Investor, A,C, Y
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Flexible Bond Fund
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Institutional, Investor, A, C, Y
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Xxxxxx Xxxxxxxx Quality Bond Fund
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Institutional, Investor, Y
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GLG Total Return Fund
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Institutional, Investor, A, C, Y, Ultra
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Global Evolution Frontier Markets Income Fund
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Institutional, Investor, A, C, Y
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Grosvenor Long/Short Fund
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Institutional, Investor, A, C, Y
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International Equity Fund
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Institutional, Investor, Advisor, A, C, Y, R6
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Ionic Strategic Arbitrage Fund
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Institutional, Investor, A, C, Y
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Large Cap Value Fund
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Institutional, Investor, Advisor, A, C, Y, R6
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Mid-Cap Value Fund
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Institutional, Investor, Advisor, A, C, Y
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Numeric Integrated Alpha Fund
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Institutional, Investor, Y, Ultra
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SGA Global Growth Fund
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Institutional, Investor, A, C, Y
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Xxxxxxx Equity Opportunities Fund
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Institutional, Investor, Y
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Xxxxxxx XXXX Cap Equity Fund
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Institutional. Investor, Y
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SiM High Yield Opportunities Fund
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Institutional, Investor, A, C, Y
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Small Cap Value Fund
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Institutional, Investor, Advisor, A, C, Y, R6,
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Sound Point Floating Rate Income Fund
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Institutional, Investor, A, C, Y, XX
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Xxxxxxxx Mid-Cap Growth Fund
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Institutional, Investor, A, C, Y
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Xxxxxxxx Small Cap Growth Fund
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Institutional, Investor, A, C, Y
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The London Company Income Equity Fund
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Institutional, Investor, A, C, Y
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TwentyFour Strategic Income Fund
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Institutional, Investor, Y, Ultra
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Zebra Small Cap Equity Fund
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Institutional, Investor, A, C, Y
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ii. American Beacon Select Funds
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U.S. Gov’t. Money Market Select Fund
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Select
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