EXHIBIT A

Exhibit (e)(2)

EXHIBIT A

     THIS REVISED EXHIBIT A, dated as of June 10, 2011, is Exhibit A to that certain Underwriting Services Agreement dated as of July 1, 2010 between BNY MELLON DISTRIBUTORS INC and HIGHLAND FUNDS I. This Exhibit A is revised for the addition of Highland Floating Rate Opportunities Fund shall supersede all previous forms of this Exhibit A.

PORTFOLIOS

HIGHLAND LONG/SHORT EQUITY FUND
HIGHLAND HEALTHCARE FUND
HIGHLAND FLOATING RATE OPPORTUNITIES FUND

		BNY MELLON DISTRIBUTORS INC.
		By:		/s/ Xxxxx XxXxxxxxx
		Name:		Xxxxx XxXxxxxxx
		Title:		Vice President

Agreed:

HIGHLAND FUNDS I

By:		/s/ Xxxxx Xxxxx
Name:		Xxxxx Xxxxx
Title:		Treasurer