PROFESSIONALLY MANAGED PORTFOLIOS THIRD AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIRD AMENDMENT TO THE DISTRIBUTION AGREEMENT
THIS THIRD AMENDMENT dated as of the 8TH day of November, 2011, to the Distribution Agreement, dated as of July 27, 2009, as amended March 8, 2010 and August 9, 2011 (the "Agreement") is entered into by and between PROFESSIONALLY MANAGED PORTFOLIOS, a Massachusetts business trust (the “Trust”), on behalf of its separate series listed on Exhibit A attached hereto (as amended from time to time), and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).
WHEREAS, the parties to the Agreement desire to amend the Agreement to add a fund in the manner set forth herein;
NOW THEREFORE, pursuant to section 11 of the Agreement, the parties hereby amend the Agreement as follows:
Amended 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.
PROFESSIONALLY MANAGED
PORTFOLIOS
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QUASAR DISTRIBUTORS, LLC
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By: /s/Xxxx X. Xxxxxxx
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By: /s/Xxxxx X. Xxxxxxxxx
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Name: Xxxx Xxxxxxx
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Name: Xxxxx X. Xxxxxxxxx
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Title: President
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Title: President
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Amended Exhibit A
to the
Distribution Agreement – Professionally Managed Portfolios
Separate Series
Name of Series
Xxxxxxx Xxxxx Growth Fund
Xxxxx Advisory Growth Equity Fund
Xxxxx Advisory Value Equity Fund
Xxxxx Advisory Flexible Value Fund
Xxxxx Advisory Small-Cap Growth Fund
Xxxxx Cardinal Small Companies Fund
Xxxxx Advisory Small-Cap Fundamental Value Fund
Xxxxx Advisory Opportunity Fund
Xxxxx Advisory Maryland Bond Fund
Xxxxx Advisory Intermediate Income Fund
Xxxxx Advisory Tactical Bond Fund
Xxxxx Advisory Equity Income Fund
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