AMENDMENT to MANAGEMENT AGREEMENT
AMENDMENT to
THIS AMENDMENT, effective as of November 30, 2012, by and between Xxxxxxxx Trust, a statutory trust organized under the laws of the State of Delaware (the “Trust”), and Xxxxxxxx Capital Management, LLC, a limited liability corporation organized under the laws of the State of Delaware (“Xxxxxxxx Capital”).
WHEREAS, the Trust has requested that Xxxxxxxx Capital amend the Management Agreement to add the Xxxxxxxx International Risk Managed Dividend Growth Fund, a new series of the Trust, and Xxxxxxxx Capital has agreed to do so.
NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements herein set forth, the parties hereto agree as follows:
1.
Amendments.
(a)
Appendix A is hereby deleted in its entirety and replaced with Appendix A attached hereto, as the same may be amended from time to time.
2.
Miscellaneous.
(a)
Except as amended hereby, the Management Agreement shall remain in full force and effect.
(b)
This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, each party hereto has caused this Amendment to be executed by its duly authorized officer, as the case may be, as of the date and year first above written.
XXXXXXXX TRUST
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Title: President
XXXXXXXX CAPITAL MANAGEMENT, LLC
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Title:
Chief Executive Officer
PHTRANS/ 1290901.1
Exhibit A
Dated: December 9, 2010, as amended effective November 30, 2012
Percentage of Average
Fund
Daily Net Assets
Xxxxxxxx Risk Managed Dividend Growth Fund
1.00%
Xxxxxxxx International Risk Managed Dividend Growth Fund
1.10%
XXXXXXXX TRUST
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Its: President
XXXXXXXX CAPITAL MANAGEMENT, LLC
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Its:
Chief Executive Officer
PHTRANS/ 1290901.1
