THIRD AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
THIRD AMENDMENT TO THE
THIS THIRD AMENDMENT dated as of the 20th day of February, 2018, to the Investment Advisory Agreement, dated as of May 23, 2012, as amended June 1, 2017, and September 28, 2017 (the “Agreement”), is entered into by and between Managed Portfolio Series, a Delaware statutory trust (“Trust”) and Xxxxxxxx Partners, Inc., a Wisconsin corporation (the “Adviser”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend the Agreement to incorporate a newly created series of the Trust; and
WHEREAS, Section 10 of the Agreement allows for its amendment by a written instrument executed by all of the parties.
NOW, THEREFORE, the parties agree to amend and restate Schedule A as attached hereto, to add the Xxxxxxxx Intermediate Bond NextShares, a new series of Managed Portfolio Series..
Except to the extent amended hereby, the Agreement shall remain in full force and effect
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed by a duly authorized officer, as applicable, on one or more counterparts as of the date set forth above.
| MANAGED PORTFOLIO SERIES: | |||
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By:
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/s/ Xxxxx X. Xxxxxx | ||
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Xxxxx X. Xxxxxx
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President and Principal Executive Officer
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| XXXXXXXX PARTNERS, INC. | |||
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By:
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/s/ Xxxx Xxxx | ||
| Xxxx Xxxx | |||
| Partner | |||
SCHEDULE A
FUNDS AND FEES
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Series of Managed Portfolio Series
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Annual Fee Rate as % of
Current Net Assets
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Xxxxxxxx Mid Cap PMV Fund
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0.90%
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Xxxxxxxx Genesis PMV Fund
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0.95%
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Xxxxxxxx Intermediate Bond NextShares
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0.30%
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