Addendum to Distribution Agreement Dated September 30, 2005 Between ALPS Distributors, Inc. and Wasatch Funds, Inc.

Addendum to Distribution Agreement Dated

September 30, 2005

Between

ALPS Distributors, Inc.

and

Wasatch Funds, Inc.

THIS ADDENDUM is made as of April 9, 2007, by and between ALPS Distributors, Inc. (“ADI”), and Wasatch Funds, Inc. (“Fund”).

WHEREAS, ADI and the Fund have entered into a Distribution Agreement (the “Agreement”) dated September 30, 2005;

WHEREAS, effective April 9, 2007, ADI will move to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.

WHEREAS, in light of the foregoing, ADI and the Trust wish to modify the provisions of the Agreement to reflect ADI’s new address.

NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:

1. ADI’s Address. All references to ADI’s address as 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000 within the Agreement shall be replaced with references to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.

2. Remainder of the Agreement. All other provisions of the Agreement shall remain unchanged.

IN WITNESS WHEREOF, this Addendum has been executed by a duly authorized representative of each of the parties hereto as of the date of the Addendum first set forth above.

ALPS Distributors, Inc.						Wasatch Funds, Inc
By:		/s/ Xxxxxx X. May				By:		/s/ Xxxxxxx X. Xxxxx
Name: Xxxxxx X. May						Name: Xxxxxxx X. Xxxxx
Title: Managing Director						Title: Vice President