FIFTEENTH AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENT

FIFTEENTH AMENDMENT
FORUM FUNDS DISTRIBUTION AGREEMENT

This Fifteenth Amendment (the "Amendment") to the Distribution Agreement (the "Distribution Agreement") dated as of March 31, 2009, as amended, by and between Forum Funds, a Delaware statutory trust (the "Trust") and Foreside Fund Services, LLC, a Delaware limited liability company ("FFS") is entered into as of December 10, 2014 (the "Effective Date").

WHEREAS, the Trust and FFS desire to amend Appendix A of the Distribution Agreement to reflect the addition of the Exceed Structured Enhanced Index Strategy Fund, Exceed Structured Hedged Index Strategy Fund, and Exceed Structured Shield Index Strategy Fund; and

WHEREAS, Section 17(b) of the Distribution Agreement requires all amendments to be in writing and executed by each of the parties;

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

I. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Distribution Agreement.

II. Appendix A to the Distribution Agreement is hereby amended and restated as provided on Exhibit A attached hereto.

III. All other terms, conditions, provisions and sections of the Distribution 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.

FORUM FUNDS

FORESIDE FUND SERVICES, LLC

By:

/s/ Xxxxxx Xxxx

By:

/s/ Xxxx Xxxxxxxxx

Xxxxxx Xxxx, President

Xxxx Xxxxxxxxx, President

AMENDED APPENDIX A TO THE
DISTRIBUTION AGREEMENT BETWEEN
FORUM FUNDS AND FORESIDE FUND SERVICES, LLC

APPENDIX A
Funds and Class of the Trust
As of December 10, 2014



	FUND NAMES			CLASS NAMES
	Absolute Credit Opportunities Fund			Institutional Shares
	Absolute Strategies Fund			Institutional Shares and R Shares
	Xxxxx Xxxxxxxx Small Cap Growth Fund
	Xxxxxx Focus Fund			Investor Shares, A Shares, Institutional Shares
	Xxxx, Xxxx & Xxxxxx International Fund
	Xxxx, Xxxx & Xxxxxx Partners Fund
	Carne Hedged Equity Fund			Investor Shares, Institutional Shares
	XX Xxxx Midcap Growth Fund
	XX Xxxx Premier Growth Fund
	XX Xxxx Small Cap Growth Fund
	Dividend Plus+ Income Fund			Investor Shares, Institutional Shares
	Exceed Structured Enhanced Index Strategy Fund			Investor Shares, Institutional Shares
	Exceed Structured Hedged Index Strategy Fund			Investor Shares, Institutional Shares
	Exceed Structured Shield Index Strategy Fund			Investor Shares, Institutional Shares
	Golden Large Cap Core Fund			Investor Shares, Institutional Shares
	Golden Small Cap Core Fund			Investor Shares, Institutional Shares
	LMCG Global Market Neutral Fund			Investor Shares, Institutional Shares
	LMCG Global MultiCap Fund			Investor Shares, Institutional Shares
	Merk Absolute Return Currency Fund			Investor Shares, Institutional Shares
	Merk Asian Currency Fund			Investor Shares, Institutional Shares
	Merk Currency Enhanced U.S. Equity Fund			Investor Shares, Institutional Shares
	Merk Hard Currency Fund			Investor Shares, Institutional Shares
	Monongahela All Cap Value Fund
	Payson Total Return Fund
	Polaris Global Value Fund
	Xxxxxxxxx Select Fund			Investor Shares, Institutional Shares
	The BeeHive Fund