SEVENTH AMENDMENT TO DISTRIBUTION AGREEMENT
SEVENTH AMENDMENT TO
This Amendment (the “Amendment”) to the Distribution Agreement (the “Agreement”) dated as of the 31st day of March 2009,as amended, 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 February 1, 2012 (the “Effective Date”).
WHEREAS, Foreside and the Client(s) desire to amend Schedule 1 of the Agreement to add four new series to the American Beacon Funds, namely the American Beacon Bridgeway Large Cap Value Fund, American Beacon Xxxxxxxx Mid-Cap Growth Fund, American Beacon Xxxxxxxx Small Cap Growth Fund, and the American Beacon Holland Large Cap Growth Fund, and to remove one series of the American Beacon Funds, namely the American Beacon Evercore Small Cap Equity Fund; 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 provided on Appendix A 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.
American Beacon Funds and American Beacon Select Funds | ||
By: | /s/ Xxxx X. Needles, Jr. | |
Xxxx X. Needles, Jr., President | ||
FORESIDE FUND SERVICES, LLC | ||
By: | /s/ Xxxx Xxxxxxxxx | |
Xxxx Xxxxxxxxx, President |
AMERICAN BEACON SELECT FUNDS
Appendix A
Funds and Classes of the Clients
As of February 1, 2012
Funds |
Classes | |
Balanced Fund |
AMR, Institutional, Investor, Advisor, A, C, Y | |
Large Cap Value Fund |
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Large Cap Growth Fund |
AMR, Institutional, A, C, Y | |
Mid-Cap Value Fund |
AMR, Institutional, Investor, Advisor, A, C, Y | |
Small Cap Value Fund |
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Small Cap Value II Fund |
Investor, Y | |
S&P 500 Index Fund |
Institutional, Investor | |
Small Cap Index Fund |
Institutional | |
International Equity Index Fund |
Institutional | |
International Equity Fund |
AMR, Institutional, Investor, Advisor, A, C, Y, Retirement | |
Emerging Markets Fund |
AMR, Institutional, Investor, A, C, Y | |
High Yield Bond Fund |
AMR, Institutional, Investor, A, C, Y | |
Retirement Income and Appreciation Fund |
Investor, A, C, Y | |
Treasury Inflation Protected Securities Fund |
Institutional, Investor, A, C, Y | |
Intermediate Bond Fund |
Institutional, Investor, A, C, Y | |
Short-Term Bond Fund |
Institutional, Investor, A, C, Y | |
SiM High Yield Opportunities Fund |
Institutional, Investor, A, C, Y | |
Flexible Bond Fund |
Institutional, Investor, A, C, Y | |
Zebra Large Cap Equity Fund |
Institutional, Investor, A, C, Y, Retirement | |
Zebra Small Cap Equity Fund |
Institutional, Investor, A, C, Y, Retirement | |
Bridgeway Large Cap Value Fund |
Institutional, Investor, A, C, Y | |
Xxxxxxxx Mid-Cap Growth Fund |
Institutional, Investor, A, C, Y | |
Xxxxxxxx Small Cap Growth Fund |
Institutional, Investor, A, C, Y | |
Holland Large Cap Growth Fund |
Institutional, Investor, A, C, Y | |
American Beacon Select Funds |
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Money Market Select Fund |
Select | |
U.S. Gov’t. Money Market Select Fund |
Select |