THIRD AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIRD
AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS
THIRD AMENDMENT
dated this 8th day of October, 2007, to the Distribution Agreement dated
August
10, 2004, as amended August 15, 2005 and June 8, 2007 (the “Agreement”), is
entered by and among Intrepid Capital Management Funds Trust, a
Delaware statutory trust (the “Trust”), Intrepid Capital Management
Inc., a Florida corporation (the “Advisor”) and Quasar
Distributors, LLC, a Delaware limited liability company (the
“Distributor).
RECITALS
WHEREAS,
the parties
have entered into a Distribution Agreement; and
WHEREAS,
the Trust intends to create an additional fund and amend the fees;
and
WHEREAS,
the parties desire to amend said Agreement to apply to the additional fund
and
the fees; and
WHEREAS,
Section 10 of the Agreement allows for its amendment by a written instrument
executed by all parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
A
and Exhibit B of the Agreement are hereby superseded and replaced with Exhibit
A
and Exhibit B attached hereto.
Except
to
the extent supplemented 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 on one or more counterparts as of the date and year first
written above.
| INTREPID CAPITAL MANAGEMENT | QUASAR DISTRIBUTORS, LLC |
| FUNDS TRUST | |
| By: /s/ Xxxx X. Xxxxxx | By: /s/ Xxxxx X. Xxxxxxxxx |
| Name: Xxxx X. Xxxxxx | Name: Xxxxx X. Xxxxxxxxx |
| Title: President / C.E.O. | Title: President |
INTREPID
CAPITAL MANAGEMENT
INC.
By:
/s/ Xxxx X. Xxxxxx
Name:
Xxxx X. Xxxxxx
Title:
President / C.E.O.
1
Exhibit
A
to
the Distribution Agreement
Fund
Names
Separate
Series of Intrepid Capital Management Trust Funds
| Name of Series | Date Added |
| Intrepid Capital Fund | 08-10-2004 |
| Intrepid Small Cap Fund | 10-03-2005 |
| Intrepid Income Fund | 07-01-2007 |
| Intrepid All Cap Fund | on or about October 31, 2007 |
2
