AMENDMENT NO. 2 TO DISTRIBUTION AGREEMENT
Exhibit (e)(4)
AMENDMENT NO. 2
TO
AMENDMENT NO. 2 to DISTRIBUTION AGREEMENT, effective as of June 28, 2023 by and among The Glenmede Fund, Inc., a company organized under the laws of the state of Maryland (the “Fund”), Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”) and Glenmede Investment Management, LP, a Pennsylvania limited partnership (the “Advisor”).
WHEREAS, the Fund, the Distributor and the Advisor entered into a Distribution Agreement dated September 30, 2021, as amended from time to time (the “Distribution Agreement”); and
WHEREAS, the Fund, the Distributor and the Advisor desire to amend the Distribution Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreement herein set forth, the parties hereto agree as follows:
| 1. | AMENDMENT. |
| (a) | Exhibit A to the Distribution Agreement is hereby amended by deleting such Exhibit A in its entirety and replacing it with Exhibit A attached hereto. |
| 2. | MISCELLANEOUS. |
| (a) | Except as amended hereby, the Distribution 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. |
| QUASAR DISTRIBUTORS, LLC | THE GLENMEDE FUND, INC. | |
| By /s/ Xxxxxx Xxxxx | By /s/ Xxxxxxxxxxx X. XxXxxxx | |
| Name: Xxxxxx Xxxxx | Name: Xxxxxxxxxxx X. XxXxxxx | |
| Title: President | Title: Treasurer | |
GLENMEDE INVESTMENT MANAGEMENT LP
| By: Gatepost Partners, LLC, its General Partner |
| By: /s/ Xxxx X. Xxxxxx, Xx. |
| Name: Xxxx X. Xxxxxx, Xx. |
| Title: Director |
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Exhibit A
to the
Fund Names
Separate Series of the Glenmede Fund, Inc.
As of June 28, 2023
Name of Series
Core Fixed Income Portfolio
Equity Income Portfolio
Global Secured Options Portfolio
High Yield Municipal Portfolio
Municipal Allocation Portfolio
Quantitative International Equity Portfolio
Quantitative U.S. Large Cap Core Equity Portfolio
Quantitative U.S. Large Cap Growth Equity Portfolio
Quantitative U.S. Large Cap Value Equity Portfolio
Quantitative U.S. Long/Short Equity Portfolio
Quantitative U.S. Small Cap Equity Portfolio
Quantitative U.S. Total Market Equity Portfolio
Responsible ESG U.S. Equity Portfolio
Secured Options Portfolio
Short Term Tax Aware Fixed Income Portfolio
Small Cap Equity Portfolio
Strategic Equity Portfolio
Women in Leadership U.S. Equity Portfolio
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