THIRD AMENDMENT TO DISTRIBUTION AGREEMENT
THIRD AMENDMENT TO
THIS THIRD AMENDMENT, dated as of November 14, 2012, to the Distribution Agreement dated as of April 6, 2011, as amended October 12, 2012 and September 18, 2012, (the “Agreement”) is entered into by and between Managed Portfolio Series, a Delaware statutory trust (the “Trust”) on behalf of its series, listed on Exhibit A attached hereto, and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”).
WHEREAS, the parties to the Agreement desire to amend the Agreement to add the Tortoise North American Energy Independence Fund and the Tortoise Energy Income Select Fund, in the manner set forth herein;
NOW THEREFORE, pursuant to section 12 of the Agreement, the parties hereby amend the Agreement as follows:
Exhibit A of the Agreement shall be amended and replaced in its entirety by the Amended Exhibit A attached herein.
The Agreement, as amended, 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 first above written.
MANAGED PORTFOLIO SERIES | QUASAR DISTRIBUTORS, LLC |
By: /s/ Xxxxx X. Xxxxxx | By: /s/ Xxxxx X. Xxxxxxxxx |
Name: Xxxxx X. Xxxxxx | Name: Xxxxx X. Xxxxxxxxx |
Title: President | Title: President |
11/2012 | 1 |
Amended Exhibit A
to the Distribution Agreement
Separate Series of Managed Portfolio Series
Name of Series
Tortoise MLP & Pipeline Fund
Tortoise North American Energy Independence Fund
Tortoise Energy Income Select Fund
11/2012 | 2 |